Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23076403 |
| Universal Entity Code | 2619-6162-2673-2422 |
| Record last updated | Tuesday, August 29, 2023 11:42:32 PM UTC |
| Official Address | Nassaukade Rotterdam There are 11 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3071JL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 17, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 10, 2023 | Mar 31, 2023 | Appointment of a man as Trustee | |
| 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). | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | Jul 8, 2021 | Resignation of one Director | |
| Registry | Jul 23, 2021 | Jul 8, 2021 | Resignation of one Trustee | |
| Registry | Jul 23, 2021 | Jul 6, 2021 | Appointment of a man as Director | |
| Registry | Jan 26, 2021 | Dec 1, 2020 | Resignation of a woman | |
| Financials | Nov 30, 2020 | Special situation of financial statement | ||
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 10, 2020 | Mar 18, 2020 | Appointment of a man as Trustee | |
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of a woman | |
| 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 | Sep 2, 2015 | Jul 10, 2015 | Resignation of a woman | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Appointment of a woman | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 18, 2014 | Sep 15, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2014 | Sep 15, 2014 | Resignation of one Trustee | |
| 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 | ||
| 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 | ||
| Registry | Jun 10, 2009 | May 31, 2009 | Resignation of one Authorized Signatory | |
| Registry | Jun 10, 2009 | Jun 1, 2009 | Appointment of a man as Authorized Signatory | |
| Registry | Jun 10, 2009 | May 31, 2009 | Resignation of one Authorized Signatory | |
| Registry | Jun 10, 2009 | May 31, 2009 | Resignation of one Authorized Signatory 23076... | |
| Registry | May 13, 2009 | Apr 30, 2009 | Resignation of one Director | |
| Financials | Apr 4, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 29, 2008 | Jan 15, 2008 | Appointment of a woman | |
| Registry | Jan 29, 2008 | Jan 15, 2008 | Appointment of a man as Director | |
| Financials | Jul 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 16, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 11, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2006 | Change of name | |
