Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24479941 |
| Universal Entity Code | 2846-0736-5125-2333 |
| Record last updated | Tuesday, December 19, 2023 2:01:49 AM UTC |
| Official Address | Marconistraat a 19 Rotterdam There are 6 companies registered at this street |
| Postal Code | 3029AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 24, 2023 | Apr 21, 2023 | Filing of consolidated financial statement datum deponering: 21-04-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 30, 2022 | Sep 1, 2022 | Resignation of a woman | |
| Financials | Aug 15, 2022 | Aug 9, 2022 | Filing of consolidated financial statement datum deponering: 09-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 23, 2021 | Jul 22, 2021 | Amended statutes | |
| Financials | Jul 7, 2021 | Jun 14, 2021 | Filing of consolidated financial statement datum deponering: 14-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 9, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 7, 2019 | May 21, 2019 | Filing of consolidated financial statement datum deponering: 21-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 6, 2017 | Feb 1, 2017 | Filing of consolidated financial statement datum deponering: 01-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 5, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2013 | Jan 31, 2013 | Other filings | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 26, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 26, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Dec 28, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2009 | Appointment of a woman | ||
| Registry | Dec 21, 2009 | Appointment of a man as Director | ||
| Registry | Dec 21, 2009 | Incorporation of company | ||
| Registry | Dec 21, 2009 | Appointment of a man as Director |
