Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24332683 |
| Universal Entity Code | 4703-8120-9665-3860 |
| Record last updated | Thursday, November 2, 2023 1:39:52 AM UTC |
| Official Address | Weena 505 Rotterdam There are 1,578 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Oct 31, 2023 | Amended statutes | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24332... | |
| Registry | Feb 20, 2023 | Feb 17, 2023 | Resignation of one Trustee | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 2, 2023 | Dec 31, 2022 | Two appointments: a man and a woman | |
| Registry | Jan 26, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Dec 7, 2022 | Dec 1, 2022 | Resignation of one Director 24332... | |
| Registry | Oct 17, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 17, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Sep 26, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 11, 2022 | Jul 14, 2022 | Appointment of a woman | |
| Registry | Aug 11, 2022 | Jul 14, 2022 | Resignation of one Trustee | |
| Registry | Feb 16, 2022 | Jan 19, 2022 | Appointment of a woman | |
| Registry | Feb 16, 2022 | Jan 19, 2022 | Resignation of one Trustee | |
| Registry | Feb 16, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Feb 16, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 25, 2021 | Aug 1, 2021 | Appointment of a person as Director | |
| Registry | Aug 25, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 24, 2020 | Jul 16, 2020 | Resignation of a woman | |
| Registry | Jul 24, 2020 | Jul 16, 2020 | Appointment of a man as Director | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Appointment of a person as Director | |
| Registry | Mar 4, 2020 | Feb 20, 2020 | Resignation of a woman | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2020 | Jan 23, 2020 | Amended statutes | |
| Registry | Jan 22, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 18, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Appointment of a man as Trustee 24332... | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Registry | Jun 4, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Registry | May 13, 2019 | May 1, 2019 | Resignation of a woman | |
| Registry | May 6, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | May 6, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | May 6, 2019 | Apr 1, 2019 | Appointment of a woman 24332... | |
| Registry | May 6, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Sep 18, 2018 | Sep 17, 2018 | Appointment of a man as Trustee | |
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 5, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 5, 2018 | Jun 1, 2018 | Appointment of a man as Director 24332... | |
| Registry | Jun 5, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Jun 5, 2018 | Jun 1, 2018 | Resignation of one Director 24332... | |
| Registry | Apr 17, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Apr 17, 2018 | Apr 1, 2018 | Resignation of a woman 24332... | |
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 1, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Feb 21, 2017 | Feb 1, 2017 | Appointment of a woman 24332... | |
| Registry | Jan 31, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Jan 31, 2017 | Dec 31, 2016 | Resignation of one Trustee 24332... | |
| Registry | Oct 11, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 11, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Sep 8, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Financials | Aug 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 8, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 25, 2015 | Feb 1, 2015 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Feb 12, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Feb 12, 2015 | Feb 1, 2015 | Appointment of a woman 24332... | |
| Registry | Aug 21, 2014 | Jul 28, 2014 | Resignation of one Trustee | |
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 21, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 21, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Registry | Oct 30, 2013 | Sep 1, 2013 | Appointment of a person as Trustee | |
| Registry | Oct 30, 2013 | Sep 1, 2013 | Appointment of a woman | |
| Financials | Aug 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 1, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Registry | Jan 9, 2013 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 9, 2013 | Dec 1, 2012 | Resignation of one Director | |
| Registry | Dec 5, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Registry | Nov 16, 2012 | Sep 1, 2012 | Three appointments: 3 men | |
| Financials | Aug 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 10, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2012 | Dec 1, 2011 | Resignation of one Trustee | |
| Registry | Apr 10, 2012 | Dec 1, 2011 | Resignation of one Trustee 24332... | |
| Registry | Apr 6, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 6, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Financials | Aug 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 12, 2010 | Dec 31, 2009 | Amended statutes | |
| Financials | Sep 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 5, 2009 | Jan 1, 2009 | Two appointments: 2 men | |
| Registry | Mar 31, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Sep 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 24, 2006 | Filing of financial statement 2005 |
