Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24374350 |
| Universal Entity Code | 7347-9372-3068-8475 |
| Record last updated | Thursday, February 13, 2025 9:16:40 AM UTC |
| Official Address | Coolsingel 57 Rotterdam There are 125 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012AB |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 26, 2023 | Jun 19, 2023 | Filing of consolidated financial statement datum deponering: 19-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 21, 2022 | Aug 17, 2022 | Appointment of a man as Director | |
| Registry | Sep 21, 2022 | Jul 31, 2022 | Resignation of a woman | |
| Financials | Jun 17, 2022 | Jun 5, 2022 | Filing of consolidated financial statement datum deponering: 05-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 31, 2022 | May 20, 2022 | Resignation of one Director | |
| Registry | May 31, 2022 | May 30, 2022 | Change of power-of-attorney of director | |
| Financials | May 24, 2022 | Special situation of financial statement | ||
| Registry | Jan 7, 2022 | Nov 19, 2021 | Resignation of one Trustee | |
| Registry | Jan 7, 2022 | Nov 19, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2021 | Dec 14, 2021 | Filing of consolidated financial statement datum deponering: 14-12-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 26, 2021 | Aug 24, 2021 | Appointment of a man as Director | |
| Registry | Aug 26, 2021 | Jun 26, 2021 | Resignation of one Director | |
| Financials | May 11, 2021 | May 7, 2021 | Filing of consolidated financial statement datum deponering: 07-05-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 29, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 9, 2021 | Dec 8, 2020 | Appointment of a man as Director | |
| Registry | Feb 9, 2021 | Dec 8, 2020 | Resignation of a woman | |
| Registry | Jul 21, 2020 | Jun 25, 2020 | Appointment of a man as Director | |
| Registry | Jul 3, 2020 | May 1, 2020 | Resignation of a woman | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Resignation of a woman 24374... | |
| Registry | Mar 12, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 21, 2020 | Modification of subscribed and paid-up capital 24374... | ||
| Registry | Dec 25, 2019 | Change of name | | |
| Registry | Dec 24, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Aug 26, 2019 | Modification of subscribed and paid-up capital 24374... | ||
| Financials | Aug 26, 2019 | Aug 23, 2019 | Filing of consolidated financial statement datum deponering: 23-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 12, 2019 | Filing of financial statement 2017 | | |
| Financials | May 21, 2019 | Filing of financial statement 2015 | | |
| Financials | Apr 30, 2019 | Filing of financial statement 2016 | ||
| Registry | Dec 3, 2018 | Nov 15, 2018 | Appointment of a woman | |
| Registry | Dec 3, 2018 | Nov 15, 2018 | Appointment of a woman 24374... | |
| Registry | Dec 3, 2018 | Nov 15, 2018 | Resignation of one Director | |
| Registry | Dec 3, 2018 | Nov 15, 2018 | Resignation of one Director 24374... | |
| Registry | Dec 3, 2018 | Nov 15, 2018 | Resignation of a woman | |
| Registry | Dec 3, 2018 | Nov 15, 2018 | Resignation of one Director | |
| Registry | Sep 21, 2012 | Aug 7, 2012 | Appointment of a man as Director | |
| Registry | Sep 21, 2012 | Aug 7, 2012 | Appointment of a man as Director 24374... | |
| Registry | Sep 21, 2012 | Aug 7, 2012 | Appointment of a woman | |
| Registry | Sep 21, 2012 | Aug 7, 2012 | Resignation of one Director | |
| Registry | Sep 21, 2012 | Aug 7, 2012 | Resignation of one Director 24374... | |
| Registry | Sep 21, 2012 | Aug 7, 2012 | Resignation of one Director | |
| Registry | Jul 21, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2010 | Dec 2, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2010 | Dec 2, 2009 | Appointment of a woman | |
| Registry | Jan 4, 2010 | Dec 2, 2009 | Appointment of a woman 24374... | |
| Registry | Apr 28, 2009 | Apr 10, 2009 | Appointment of a man as Director | |
| Registry | Apr 28, 2009 | Apr 10, 2009 | Resignation of one Director | |
| Registry | Apr 28, 2009 | Apr 10, 2009 | Appointment of a man as Director | |
| Financials | Feb 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 2, 2007 | Sep 28, 2007 | Resignation of one Director | |
| Financials | Jul 13, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 27, 2007 | Feb 20, 2007 | Resignation of a woman | |
| Registry | Apr 27, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 27, 2007 | Jan 1, 2007 | Appointment of a man as Director 24374... | |
| Registry | Apr 27, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Aug 16, 2006 | Jun 8, 2006 | Appointment of a man as Director | |
| Registry | Aug 16, 2006 | Jun 8, 2006 | Resignation of one Director | |
| Registry | Aug 16, 2006 | Jun 8, 2006 | Appointment of a man as Director | |
| Registry | Aug 16, 2006 | Jun 8, 2006 | Resignation of one Director |
