Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24130490 |
| Universal Entity Code | 9774-8117-9071-7050 |
| Record last updated | Tuesday, July 4, 2023 1:20:05 AM UTC |
| Official Address | Bankwerkerstraat 16 Rotterdam There are 4 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3077MB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 21, 2017 | Mar 20, 2017 | Appointment of a woman | |
| Financials | Oct 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 7, 2014 | Mar 3, 2014 | Appointment of a man as Trustee | |
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 7, 2013 | Jan 1, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Mar 7, 2013 | Jan 1, 2013 | Resignation of 2 people: one Director | |
| Registry | Jan 11, 2013 | Dec 31, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2013 | Dec 31, 2012 | Change of power-of-attorney of director 24130... | |
| Registry | Dec 31, 2012 | Amended statutes | ||
| Financials | Sep 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 24, 2009 | Dec 27, 2002 | Change of power-of-attorney of director | |
| Registry | Sep 24, 2009 | Dec 27, 2002 | Change of power-of-attorney of director 24130... | |
| Financials | Jul 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 13, 2006 | Filing of financial statement 2005 |
