Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24446105 |
| Universal Entity Code | 8520-1694-3197-7816 |
| Record last updated | Thursday, November 30, 2023 2:16:28 AM UTC |
| Official Address | Weena 455 Rotterdam There are 1,587 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). | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | May 30, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Special situation of financial statement | ||
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 6, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Nov 13, 2019 | Oct 24, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 13, 2019 | Oct 24, 2019 | Appointment of a woman | |
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 25, 2018 | Jan 1, 2018 | 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 Director | |
| 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 | Sep 18, 2013 | Sep 16, 2013 | Appointment of a woman | |
| Registry | Sep 18, 2013 | Sep 16, 2013 | Resignation of one Director | |
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 3, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Dec 3, 2012 | Jan 1, 2012 | Resignation of one Director 24446... | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Resignation of one Trustee | |
| Registry | Dec 3, 2012 | Nov 30, 2012 | Resignation of one Trustee 24446... | |
| Registry | Nov 1, 2012 | Oct 25, 2012 | Two appointments: 2 men | |
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 22, 2011 | Nov 10, 2008 | Other filings | |
| Financials | Jul 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 16, 2011 | Nov 3, 2008 | Change of power-of-attorney of director | |
| Registry | Feb 8, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 8, 2011 | Jan 1, 2011 | Appointment of a man as Director 24446... | |
| Registry | Feb 8, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 8, 2011 | Jan 1, 2011 | Appointment of a man as Director 24446... | |
| Registry | Jul 9, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Financials | Jun 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 27, 2009 | Special situation of financial statement | ||
| Registry | Nov 5, 2008 | Appointment of a man as Director | ||
| Registry | Nov 5, 2008 | Appointment of a man as Director 24446... | ||
| Registry | Nov 5, 2008 | Incorporation of company |
