Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 29005626 |
| Universal Entity Code | 7466-8900-9667-2792 |
| Record last updated | Tuesday, October 15, 2024 2:58:05 PM UTC |
| Official Address | Weena, 455 Rotterdam There are 643 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Sector | Organizational consultants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 17, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of one Trustee | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a man as Director | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a woman | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a man as Director | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of one Director | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of one Director 29005... | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | May 30, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 18, 2021 | Oct 12, 2021 | Appointment of a man as Trustee | |
| Registry | May 7, 2021 | Apr 29, 2021 | Appointment of a man as Director | |
| Registry | May 7, 2021 | Apr 15, 2021 | Resignation of one Director | |
| Registry | May 7, 2021 | Apr 29, 2021 | Resignation of one Trustee | |
| Registry | Jan 26, 2021 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Jan 26, 2021 | Dec 1, 2020 | Resignation of a woman | |
| Registry | Jan 26, 2021 | Jan 1, 2021 | Resignation of a woman 29005... | |
| Registry | Jan 26, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 26, 2021 | Dec 1, 2020 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Special situation of financial statement | ||
| Registry | Nov 24, 2020 | Nov 9, 2020 | Appointment of a man as Director | |
| Registry | Nov 24, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Registry | Sep 15, 2020 | Aug 17, 2020 | Appointment of a person as Trustee | |
| Registry | Aug 7, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 10, 2020 | Mar 18, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Appointment of a woman | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2019 | Sep 27, 2019 | Appointment of a man as Director | |
| Registry | Oct 4, 2019 | Sep 27, 2019 | Appointment of a man as Director 29005... | |
| Registry | Oct 4, 2019 | Sep 27, 2019 | Resignation of a woman | |
| Registry | Oct 4, 2019 | Sep 27, 2019 | Resignation of one Director | |
| Registry | Aug 7, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 15, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | May 15, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Apr 11, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Jun 25, 2018 | May 1, 2018 | Resignation of one Trustee resignation of one Trustee | |
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 8, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Mar 1, 2018 | Jan 8, 2018 | Appointment of a woman | |
| Registry | Mar 1, 2018 | Jan 8, 2018 | Resignation of one Director | |
| Registry | Jan 25, 2018 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 10, 2017 | Feb 1, 2017 | Resignation of one Trustee 29005... | |
| Registry | Dec 28, 2016 | Change of name | | |
| Registry | Dec 22, 2016 | Change of name 29005... | ||
| Registry | Sep 19, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 19, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Registry | Jun 10, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 10, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Jun 6, 2016 | May 31, 2016 | Resignation of one Trustee | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 10, 2016 | Apr 15, 2016 | Appointment of a man as Trustee | |
| Registry | May 10, 2016 | Apr 15, 2016 | Appointment of a woman | |
| Registry | May 10, 2016 | Apr 15, 2016 | Appointment of a woman 29005... | |
| Registry | May 10, 2016 | Apr 15, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Mar 16, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 11, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 22, 2015 | Sep 2, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2015 | Mergers and splits | | |
| Registry | Jun 29, 2015 | Jun 15, 2015 | Appointment of a woman | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 26, 2015 | Mergers and splits | | |
| Registry | Apr 1, 2015 | Mar 27, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2015 | Mar 27, 2015 | Resignation of one Trustee | |
| Registry | Jul 22, 2014 | Jul 17, 2014 | Resignation of one Trustee 29005... | |
| Financials | Jun 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 8, 2014 | Apr 7, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2014 | Apr 7, 2014 | Appointment of a man as Trustee 29005... | |
| Registry | Feb 25, 2014 | Feb 10, 2014 | Appointment of a person as Director | |
| Registry | Feb 25, 2014 | Feb 10, 2014 | Resignation of one Director | |
| Registry | Jul 2, 2013 | Feb 8, 2013 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 13, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2013 | Feb 8, 2013 | Two appointments: 2 men | |
| Registry | Feb 13, 2013 | Feb 8, 2013 | Two appointments: 2 men 29005... | |
| Registry | Feb 13, 2013 | Feb 8, 2013 | Two appointments: 2 men | |
| Registry | Feb 12, 2013 | Feb 8, 2013 | Appointment of a man as Director | |
| Registry | Feb 12, 2013 | Feb 8, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2013 | Feb 8, 2013 | Appointment of a man as Trustee 29005... | |
| Registry | Jan 29, 2013 | Change of name | ||
| Registry | Jul 10, 2012 | Jun 1, 2012 | Two appointments: 2 men | |
| Registry | Jul 10, 2012 | Jun 1, 2012 | Resignation of 2 people: a man and a woman | |
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 4, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 3, 2007 | Filing of statement of subsidiary company 2006 |
