Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24328552 |
| Universal Entity Code | 9785-9482-4085-1968 |
| Record last updated | Thursday, February 2, 2023 12:31:07 AM UTC |
| Official Address | Spartapark-Noord Rotterdam There are 11 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3027VW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2023 | Jan 23, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Appointment of a man as Commissioner 24328... | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Appointment of a man as Commissioner 24328... | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Appointment of a man as Director | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Appointment of a man as Director 24328... | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Amended statutes | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Resignation of one Director | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Resignation of one Director 24328... | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Resignation of one Director | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Resignation of one Director 24328... | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Resignation of one Director | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Resignation of one Director 24328... | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Resignation of one Director | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Resignation of one Director 24328... | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Resignation of one Director | |
| Registry | Feb 1, 2023 | Jan 23, 2023 | Resignation of one Director 24328... | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Resignation of one Trustee | |
| Financials | Nov 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 18, 2022 | Filing of financial statement 2022 | | |
| Registry | Mar 9, 2022 | Mar 8, 2022 | Appointment of a man as Director | |
| Registry | Dec 8, 2021 | Dec 7, 2021 | Resignation of one Director | |
| Financials | Jan 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 6, 2020 | Mar 11, 2020 | Appointment of a man as Director | |
| Registry | Dec 19, 2019 | Dec 17, 2019 | Amended statutes | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 21, 2019 | Feb 13, 2019 | Appointment of a man as Director | |
| Registry | Feb 21, 2019 | Feb 1, 2019 | Appointment of a man as Director 24328... | |
| Registry | Jan 18, 2019 | Jan 1, 2019 | Resignation of 2 people: one Director | |
| Registry | Oct 30, 2018 | Oct 15, 2018 | Appointment of a man as Director | |
| Registry | Aug 8, 2018 | Mar 19, 2018 | Resignation of one Director | |
| Registry | Mar 26, 2018 | Mar 18, 2018 | Appointment of a man as Director | |
| Registry | Feb 26, 2018 | Oct 12, 2017 | Resignation of one Director | |
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2017 | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 1, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 1, 2016 | May 9, 2016 | Resignation of one Director | |
| Registry | Aug 24, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2016 | Feb 15, 2016 | Appointment of a man as Director | |
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 18, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
| Registry | Sep 21, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Sep 21, 2015 | Sep 15, 2015 | Resignation of one Director 24328... | |
| Registry | Sep 21, 2015 | Aug 3, 2015 | Appointment of a man as Trustee | |
| Registry | May 8, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Appointment of a man as Director 24328... | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Appointment of a man as Director | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Appointment of a man as Director 24328... | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Appointment of a person as Director | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Appointment of a man as Director | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Appointment of a man as Director 24328... | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Appointment of a man as Director | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Appointment of a man as Director 24328... | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Appointment of a man as Director | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Resignation of one Commissioner | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Resignation of one Commissioner 24328... | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Resignation of one Commissioner | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Resignation of one Commissioner 24328... | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Resignation of one Commissioner | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Resignation of one Commissioner 24328... | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Resignation of one Commissioner | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Resignation of one Commissioner 24328... | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Resignation of one Commissioner | |
| Registry | Apr 15, 2015 | Apr 13, 2015 | Resignation of one Director | |
| Registry | Apr 13, 2015 | Amended statutes | ||
| Registry | Dec 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2014 | Dec 3, 2014 | Appointment of a man as Commissioner | |
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2014 | ||
| Registry | Oct 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 14, 2014 | May 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 14, 2014 | May 14, 2014 | Appointment of a man as Commissioner 24328... | |
| Registry | Aug 14, 2014 | May 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 14, 2014 | May 14, 2014 | Appointment of a man as Commissioner 24328... | |
| Registry | Aug 14, 2014 | May 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 14, 2014 | May 14, 2014 | Appointment of a man as Commissioner 24328... | |
| Registry | Aug 14, 2014 | May 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 14, 2014 | May 14, 2014 | Appointment of a man as Commissioner 24328... | |
| Registry | Aug 14, 2014 | May 14, 2014 | Resignation of one Commissioner | |
| Registry | Aug 14, 2014 | May 14, 2014 | Resignation of one Commissioner 24328... | |
| Registry | Aug 14, 2014 | May 14, 2014 | Resignation of one Commissioner | |
| Registry | Aug 14, 2014 | May 14, 2014 | Resignation of one Commissioner 24328... | |
| Registry | Jul 3, 2014 | Jun 30, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 3, 2014 | Mar 13, 2014 | Appointment of a man as Director | |
| Registry | Jul 3, 2014 | Mar 13, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2014 | Jun 30, 2014 | Resignation of one Trustee | |
| Registry | Mar 21, 2014 | Mar 13, 2014 | Appointment of a man as Trustee | |
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 25, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2013 | Modification of subscribed and paid-up capital 24328... | ||
| Registry | Jun 28, 2013 | Amended statutes | ||
| Registry | Feb 8, 2013 | Nov 26, 2012 | Appointment of a man as Commissioner |
