Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24173964 |
| Universal Entity Code | 1982-1534-8301-4751 |
| Record last updated | Monday, June 12, 2023 11:49:51 PM UTC |
| Official Address | Wilhelminakade 91 Rotterdam There are 554 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2023 | Jun 8, 2023 | Filing of consolidated financial statement datum deponering: 08-06-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 23, 2023 | May 22, 2023 | Resignation of a woman | |
| Registry | May 23, 2023 | May 22, 2023 | Change of power-of-attorney of director | |
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 28, 2022 | Jun 13, 2022 | Filing of consolidated financial statement datum deponering: 13-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 13, 2022 | May 16, 2022 | Resignation of a woman | |
| Registry | Jun 13, 2022 | May 16, 2022 | Resignation of one Director | |
| Registry | Jun 13, 2022 | May 31, 2022 | Appointment of a woman | |
| Registry | Jun 13, 2022 | May 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jun 8, 2022 | Modification of paid-up capital | ||
| Registry | Jun 8, 2022 | Dec 31, 2021 | Dissolution by decision of the general meeting | |
| Financials | May 6, 2022 | Filing of financial statement 2021 | | |
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 15, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 18, 2018 | Oct 17, 2018 | Filing of consolidated financial statement datum deponering: 17-10-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of one Director | |
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 15, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Oct 20, 2017 | Sep 11, 2017 | Appointment of a man as Director | |
| Registry | Oct 20, 2017 | Sep 11, 2017 | Resignation of one Director | |
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 6, 2017 | Mergers and splits | | |
| Registry | Nov 16, 2016 | Mergers and splits 24173... | | |
| Registry | Oct 31, 2016 | Oct 26, 2016 | Appointment of a woman | |
| Registry | Oct 31, 2016 | Oct 26, 2016 | Resignation of one Director | |
| Financials | Oct 28, 2016 | Oct 27, 2016 | Filing of consolidated financial statement datum deponering: 27-10-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2016 | Filing of financial statement 2014 | ||
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2015 | Amended statutes | ||
| Financials | Nov 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 11, 2015 | Nov 9, 2015 | Filing of consolidated financial statement datum deponering: 09-11-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 11, 2015 | Nov 5, 2015 | Appointment of a man as Director | |
| Registry | Nov 11, 2015 | Nov 5, 2015 | Resignation of one Director | |
| Registry | Jul 17, 2014 | Amended statutes | ||
| Registry | Mar 28, 2014 | Mar 24, 2014 | Other filings | |
| Registry | Mar 25, 2014 | Mar 21, 2014 | Appointment of a man as Director | |
| Registry | Mar 25, 2014 | Mar 21, 2014 | Resignation of a woman | |
| Registry | Mar 25, 2014 | Mar 21, 2014 | Resignation of one Director | |
| Financials | Mar 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 25, 2014 | Filing of financial statement 2013 | ||
| Registry | May 27, 2013 | May 23, 2013 | Other filings | |
| Financials | Apr 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 1, 2011 | Feb 28, 2011 | Other filings | |
| Registry | Dec 30, 2010 | Mergers and splits | | |
| Registry | Nov 24, 2010 | Mergers and splits 24173... | | |
| Registry | May 14, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2009 | ||
| Financials | May 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 17, 2008 | Amended statutes | ||
| Financials | Jan 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 30, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 |
