Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24325815 |
| Universal Entity Code | 0259-5248-3283-8186 |
| Record last updated | Thursday, November 30, 2023 2:15:51 AM UTC |
| Official Address | Weena 455 Rotterdam There are 1,584 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 30, 2023 | Filing of financial statement 2022 | | |
| 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 | May 11, 2023 | Apr 13, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of one Trustee | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | May 31, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2021 | Jul 31, 2021 | Resignation of a woman | |
| Financials | Nov 30, 2020 | Special situation of financial statement | ||
| Registry | Aug 7, 2020 | Jul 15, 2020 | Appointment of a person as Trustee | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 20, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 11, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 11, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 11, 2018 | Jan 1, 2018 | Resignation of one Trustee 24325... | |
| Registry | Jan 11, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 20, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Oct 20, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Oct 20, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 13, 2015 | Aug 10, 2015 | Resignation of 2 people: a man and a woman | |
| Registry | Jul 31, 2015 | Jul 10, 2015 | Resignation of a woman | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 29, 2014 | Jan 23, 2014 | Resignation of one Trustee | |
| Registry | Jan 29, 2014 | Jan 23, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2013 | Sep 16, 2013 | Appointment of a woman | |
| Registry | Sep 18, 2013 | Sep 16, 2013 | Resignation of one Trustee | |
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 28, 2013 | May 23, 2013 | Appointment of a man as Director | |
| Registry | May 28, 2013 | May 23, 2013 | Resignation of one Trustee | |
| Registry | May 24, 2013 | May 15, 2013 | Resignation of one Director | |
| Registry | Jul 9, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 16, 2012 | Mar 15, 2012 | Resignation of one Director | |
| Registry | Mar 16, 2012 | Mar 15, 2012 | Resignation of one Trustee | |
| Registry | Mar 16, 2012 | Mar 15, 2012 | Resignation of a woman | |
| Registry | Aug 31, 2011 | Resignation of one Director | ||
| Financials | Jul 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 21, 2011 | Apr 1, 2011 | Resignation of a woman | |
| Registry | Nov 1, 2010 | Appointment of a woman | ||
| Registry | Nov 1, 2010 | Oct 31, 2010 | Resignation of one Trustee | |
| Registry | Jul 27, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 27, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Jul 9, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Financials | Jun 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | May 20, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Registry | May 20, 2010 | Apr 30, 2010 | Resignation of one Director | |
| Registry | Mar 2, 2010 | Feb 28, 2010 | Resignation of one Authorized Signatory | |
| Financials | Jun 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 9, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Registry | Jun 9, 2009 | May 31, 2009 | Resignation of a woman | |
| Financials | Apr 4, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 7, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Financials | Jul 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 15, 2007 | Modification of paid-up capital | ||
| Registry | Jan 12, 2007 | Jan 1, 2007 | Appointment of a woman | |
| Registry | Jan 12, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 12, 2007 | Jan 1, 2007 | Appointment of a man as Director 24325... | |
| Registry | Jan 12, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Jan 12, 2007 | Jan 1, 2007 | Resignation of one Director 24325... | |
| Registry | Jan 12, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Jun 16, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 17, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | May 17, 2006 | Apr 30, 2006 | Resignation of one Director |
