Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24322870 |
| Universal Entity Code | 7009-8164-9838-7497 |
| Record last updated | Tuesday, October 31, 2023 12:04:49 AM UTC |
| Official Address | Moezelweg f 136 Europoort Rotterdam |
| Postal Code | 3198LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 30, 2023 | Filing of consolidated financial statement datum deponering: 25-10-2023 datum deponering: 25-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | | |
| Registry | Oct 6, 2023 | Oct 3, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2023 | Oct 3, 2023 | Resignation of one Trustee | |
| Registry | Sep 25, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 25, 2023 | Apr 1, 2023 | Appointment of a man as Director 24322... | |
| Registry | Sep 25, 2023 | Sep 28, 2022 | Appointment of a man as Director | |
| Registry | Sep 25, 2023 | Sep 16, 2022 | Resignation of a woman | |
| Registry | Sep 25, 2023 | Apr 30, 2023 | Resignation of one Director | |
| Financials | Dec 16, 2022 | Dec 14, 2022 | Filing of consolidated financial statement datum deponering: 14-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jul 28, 2022 | May 23, 2022 | Resignation of one Director | |
| Registry | Nov 11, 2021 | Nov 2, 2021 | Resignation of one Trustee | |
| Registry | Sep 15, 2021 | Mar 15, 2021 | Appointment of a woman | |
| Registry | Sep 15, 2021 | Oct 5, 2020 | Appointment of a man as Director | |
| Registry | Sep 15, 2021 | Feb 28, 2020 | Resignation of one Director | |
| Registry | Sep 15, 2021 | Mar 15, 2021 | Resignation of one Director 24322... | |
| Financials | Sep 7, 2021 | Aug 23, 2021 | Filing of consolidated financial statement datum deponering: 23-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Sep 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 3, 2019 | Aug 26, 2019 | Appointment of a person as Director | |
| Registry | Sep 3, 2019 | Aug 26, 2019 | Resignation of one Director | |
| Financials | Aug 23, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 5, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 5, 2019 | Jan 1, 2019 | Appointment of a man as Director 24322... | |
| Registry | Mar 5, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Dec 19, 2018 | Dec 18, 2018 | Amended statutes | |
| Financials | Nov 9, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 2, 2018 | Aug 1, 2018 | Dissolution by decision of the general meeting | |
| Registry | Aug 2, 2018 | Strike off | ||
| Registry | Jun 11, 2018 | Mar 21, 2018 | Resignation of one Director | |
| Registry | May 31, 2018 | Apr 13, 2018 | Appointment of a man as Director | |
| Registry | May 31, 2018 | Dec 15, 2017 | Resignation of one Director | |
| Financials | Dec 15, 2017 | Special situation of financial statement | ||
| Financials | Nov 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 6, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 28, 2016 | Jan 1, 2016 | Appointment of a man as Trustee 24322... | |
| Registry | Sep 28, 2016 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2016 | Jan 3, 2016 | Resignation of one Trustee | |
| Registry | Sep 28, 2016 | Apr 19, 2014 | Resignation of one Trustee 17122... | |
| Financials | Jul 11, 2016 | Special situation of financial statement | ||
| Registry | Feb 22, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2014 17122... | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 1, 2014 | Change of name | | |
| Registry | Apr 17, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2014 | Jan 1, 2014 | Appointment of a man as Trustee 24322... | |
| Registry | Apr 17, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2014 | Jan 1, 2014 | Appointment of a man as Trustee 24322... | |
| Registry | Feb 14, 2014 | Feb 10, 2014 | Appointment of a man as Director | |
| Registry | Feb 14, 2014 | Jan 27, 2014 | Resignation of one Director | |
| Registry | Feb 14, 2014 | Feb 11, 2014 | Resignation of one Director 24322... | |
| Registry | Feb 14, 2014 | Dec 13, 2013 | Resignation of one Director | |
| Registry | Nov 21, 2013 | Oct 21, 2013 | Appointment of a man as Director | |
| Registry | Nov 21, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | Nov 21, 2013 | Jul 26, 2013 | Resignation of one Director 24322... | |
| Financials | Sep 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2011 24322... | ||
| Financials | May 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 16, 2012 | Filing of financial statement 2010 24322... | ||
| Registry | Jan 6, 2012 | Dec 19, 2011 | Appointment of a person as Director | |
| Registry | Jan 6, 2012 | Dec 19, 2011 | Appointment of a person as Director 24322... | |
| Registry | Jan 6, 2012 | Dec 19, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2012 | Dec 19, 2011 | Appointment of a man as Director 24322... | |
| Registry | Jan 6, 2012 | Dec 19, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2012 | Dec 19, 2011 | Resignation of one Director | |
| Registry | Jan 6, 2012 | Dec 19, 2011 | Resignation of one Director 24322... | |
| Financials | Jun 20, 2011 | Filing of financial statement 2009 | ||
| Financials | May 5, 2011 | Filing of financial statement 2009 17122... | ||
| Registry | Feb 24, 2011 | Jan 1, 2011 | Two appointments: a man and a person | |
| Registry | Mar 31, 2010 | Change of name | | |
| Financials | Jan 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 14, 2009 | Filing of financial statement 2008 17122... | ||
| Registry | Sep 30, 2009 | Jan 1, 2009 | Appointment of a person as Director | |
| Financials | Mar 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2007 17122... | ||
| Financials | Apr 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 11, 2007 | Filing of financial statement 2006 24322... | ||
| Financials | Aug 24, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 8, 2006 | Filing of financial statement 2005 24322... | ||
| Financials | Mar 2, 2006 | Filing of financial statement 2004 |
