Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24387261 |
| Universal Entity Code | 0353-3792-2840-2393 |
| Record last updated | Thursday, November 30, 2023 2:16:27 AM UTC |
| Official Address | Weena 455 Rotterdam There are 1,589 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 16, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 1, 2023 | Jan 11, 2023 | Resignation of one Director | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | May 24, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 17, 2022 | Feb 11, 2022 | Resignation of one Director | |
| Registry | May 17, 2022 | May 13, 2022 | Appointment of a man as Director | |
| Registry | Dec 17, 2021 | Nov 25, 2021 | Appointment of a man as Trustee | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Dec 15, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 15, 2020 | Dec 1, 2020 | Resignation of one Director | |
| Financials | Nov 30, 2020 | Special situation of financial statement | ||
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 20, 2019 | Change of name | | |
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 28, 2019 | May 23, 2019 | Appointment of a person as Director | |
| Registry | May 28, 2019 | May 23, 2019 | Appointment of a man as Director | |
| Registry | Jan 23, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Oct 18, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 18, 2018 | Sep 30, 2018 | Resignation of one Trustee | |
| Registry | Oct 18, 2018 | Sep 30, 2018 | Resignation of one Director | |
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 21, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 21, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 19, 2016 | Mar 24, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2016 | Mar 24, 2016 | Resignation of one Trustee | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 18, 2014 | Nov 15, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Jul 29, 2014 | May 6, 2014 | Resignation of one Director 24387... | |
| Registry | Jul 29, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jun 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 8, 2014 | Apr 1, 2014 | Resignation of a woman | |
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 16, 2013 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 16, 2013 | Nov 1, 2012 | Resignation of a woman | |
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 14, 2012 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Jul 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 28, 2010 | Aug 31, 2010 | Resignation of one Director | |
| Registry | Sep 28, 2010 | Aug 31, 2010 | Resignation of one Director 24387... | |
| Registry | Sep 28, 2010 | Aug 31, 2010 | Resignation of one Director | |
| Financials | Sep 20, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 4, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Sep 18, 2009 | Jun 1, 2009 | Appointment of a woman 24387... | |
| Registry | Sep 18, 2009 | Aug 31, 2009 | Resignation of one Director | |
| Registry | Sep 18, 2009 | Jul 31, 2009 | Resignation of one Director 24387... | |
| Financials | Jun 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 1, 2008 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 1, 2008 | Nov 1, 2008 | Appointment of a man as Director 24387... | |
| Registry | Dec 1, 2008 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 1, 2008 | Oct 31, 2008 | Resignation of one Director | |
| Registry | Dec 1, 2008 | Oct 31, 2008 | Resignation of one Director 24387... | |
| Financials | Apr 4, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 12, 2008 | Jan 31, 2008 | Resignation of one Director | |
| Financials | Jul 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 13, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 13, 2007 | Apr 1, 2007 | Appointment of a man as Director 24387... | |
| Registry | Apr 13, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 13, 2007 | Apr 1, 2007 | Appointment of a man as Director 24387... | |
| Registry | Mar 20, 2007 | Amended statutes | ||
| Registry | Feb 2, 2007 | Oct 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 2, 2007 | Feb 1, 2007 | Appointment of a man as Director 24387... | |
| Registry | Feb 2, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Registry | Feb 2, 2007 | Sep 30, 2006 | Resignation of one Director 24387... | |
| Registry | Jun 22, 2006 | Jun 15, 2006 | Other filings | |
| Financials | Jun 16, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 25, 2006 | Amended statutes |
