Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24348381 |
| Universal Entity Code | 5413-7867-0862-8674 |
| Record last updated | Thursday, November 2, 2023 1:43:14 AM UTC |
| Official Address | Hongkongstraat Rotterdam There are 64 companies registered at this street |
| Postal Code | 3047BR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Oct 20, 2023 | Filing of consolidated financial statement datum deponering: 20-10-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 23, 2023 | Filing of financial statement 2020 | | |
| Financials | Oct 6, 2022 | Oct 4, 2022 | Filing of consolidated financial statement datum deponering: 04-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2021 | Dec 16, 2021 | Filing of consolidated financial statement datum deponering: 16-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 15, 2021 | Special situation of financial statement | ||
| Registry | Mar 18, 2021 | Change of name | | |
| Financials | Feb 16, 2021 | Special situation of financial statement | ||
| Financials | Apr 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 4, 2019 | Special situation of financial statement | ||
| Financials | May 15, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 3, 2017 | Change of name | | |
| Financials | May 16, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 1, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | May 19, 2015 | Amended statutes | ||
| Financials | May 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 14, 2013 | Nov 29, 2012 | Appointment of a man as Trustee | |
| Financials | Mar 14, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Nov 24, 2011 | Special situation of financial statement | ||
| Registry | Sep 9, 2011 | Sep 7, 2011 | Appointment of a person as Director | |
| Registry | Sep 9, 2011 | Sep 7, 2011 | Resignation of one Director | |
| Registry | Sep 9, 2011 | Sep 7, 2011 | Resignation of one Director 24348... | |
| Registry | Sep 9, 2011 | Sep 7, 2011 | Resignation of one Director | |
| Registry | Jul 20, 2011 | Jun 1, 2011 | Resignation of one Director 24348... | |
| Financials | Nov 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 21, 2009 | Oct 16, 2009 | Appointment of a man as Director | |
| Registry | Oct 21, 2009 | Oct 16, 2009 | Appointment of a man as Director 24348... | |
| Registry | Oct 21, 2009 | Oct 16, 2009 | Appointment of a man as Director | |
| Registry | Oct 21, 2009 | Oct 16, 2009 | Resignation of one Director | |
| Registry | Oct 21, 2009 | Oct 16, 2009 | Appointment of a man as Director | |
| Financials | Apr 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
