Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24189865 |
| Universal Entity Code | 2453-7929-3885-1578 |
| Record last updated | Thursday, November 9, 2023 2:00:21 AM UTC |
| Official Address | Driemanssteeweg 560 Rotterdam There are 143 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3084CB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Nov 6, 2023 | Amended statutes | |
| Financials | Oct 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | | |
| Financials | May 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 28, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Oct 26, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Sep 23, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 23, 2020 | Sep 22, 2020 | Amended statutes | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 30, 2019 | Jan 1, 2018 | Resignation of one Trustee 24189... | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 16, 2018 | Special situation of financial statement | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 24, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Registry | Mar 24, 2017 | Mar 1, 2017 | Resignation of one Director 24189... | |
| Financials | Jun 13, 2016 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 10, 2016 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 16, 2016 | Feb 12, 2016 | Resignation of one Trustee | |
| Registry | Feb 23, 2015 | Jan 27, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 23, 2015 | Jan 27, 2015 | Two appointments: 2 men | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2013 | Aug 1, 2010 | Appointment of a man as Director | |
| Financials | Apr 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 7, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 23, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 23, 2009 | Dec 20, 1996 | Appointment of a person as Director | |
| Financials | May 30, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Sep 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 14, 2006 | Filing of financial statement 2004 |
