Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33218842 |
| Universal Entity Code | 9655-0395-4808-2440 |
| Record last updated | Saturday, January 4, 2025 12:31:13 PM UTC |
| Official Address | Stationsweg 10 Hoek Van Holland There are 38 companies registered at this street |
| Locality | Hoek Van Holland |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3151HS |
| Sector | Trading in own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 30, 2023 | Jul 12, 2023 | Appointment of a woman | |
| Registry | Aug 30, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Financials | Jun 12, 2023 | Jun 5, 2023 | Filing of consolidated financial statement datum deponering: 05-06-2023 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 19, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Registry | Sep 21, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Sep 21, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 21, 2021 | May 18, 2021 | Resignation of one Director | |
| Registry | Sep 21, 2021 | Jan 1, 2021 | Resignation of one Director 33218... | |
| Financials | Jan 11, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 11, 2021 | Dec 31, 2020 | Filing of consolidated financial statement datum deponering: 31-12-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2020 | Dec 16, 2020 | Filing of consolidated financial statement datum deponering: 16-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 9, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2016 | Sep 28, 2016 | Appointment of a man as Director | |
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 31, 2016 | Mar 14, 2016 | Resignation of one Director | |
| Registry | Feb 1, 2016 | Oct 31, 2015 | Resignation of one Director 33218... | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Resignation of 2 people: one Director | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Resignation of 2 people: one Director 33218... | |
| Financials | Aug 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 18, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 19, 2013 | Jul 1, 2013 | Three appointments: a woman and 2 men | |
| Registry | Aug 19, 2013 | Aug 12, 2013 | Resignation of one Director | |
| Registry | May 22, 2013 | Mar 14, 2013 | Resignation of one Director 33218... | |
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 8, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 20, 2010 | Dec 24, 2009 | Resignation of one Director | |
| Registry | May 11, 2009 | Mar 10, 2009 | Appointment of a man as Director | |
| Registry | May 11, 2009 | Mar 10, 2009 | Resignation of a woman | |
| Financials | Apr 10, 2009 | Filing of financial statement 2006 | ||
| Financials | Apr 2, 2009 | Filing of financial statement 2005 | ||
| Registry | Apr 1, 2009 | Sep 14, 2001 | Resignation of one Director | |
| Registry | Jun 19, 2008 | Jun 12, 2008 | Appointment of a man as Director | |
| Registry | Jun 19, 2008 | Jun 12, 2008 | Resignation of one Director | |
| Registry | Mar 9, 2007 | Jan 1, 2007 | Resignation of one Director 33218... | |
| Registry | Jun 14, 2006 | Mar 3, 2006 | Resignation of one Director | |
| Financials | Jan 19, 2006 | Filing of financial statement 2004 |
