Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24448205 |
| Universal Entity Code | 0482-2840-5120-8977 |
| Record last updated | Thursday, August 17, 2023 11:21:37 PM UTC |
| Official Address | Gieterijweg 15 Rotterdam There are 16 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3089JZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2023 | Jan 16, 2023 | Appointment of a person as Director | |
| Registry | Jan 17, 2023 | Jan 16, 2023 | Resignation of one Director | |
| Registry | Jan 17, 2023 | Jan 16, 2023 | Resignation of one Director 24448... | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 27, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 27, 2021 | Apr 26, 2021 | Amended statutes | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 19, 2019 | Jun 12, 2019 | Resignation of one Director | |
| Registry | Feb 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 11, 2019 | Feb 8, 2019 | Appointment of a man as Director | |
| Registry | Feb 11, 2019 | Feb 8, 2019 | Appointment of a man as Director 24448... | |
| Registry | Feb 11, 2019 | Feb 8, 2019 | Resignation of one Commissioner | |
| Registry | Feb 11, 2019 | Headquarters change | | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 1, 2018 | Jul 31, 2018 | Appointment of a man as Director | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Resignation of one Commissioner | |
| Registry | Aug 1, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Feb 8, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 13, 2016 | Change of name | | |
| Registry | Apr 14, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2016 | Apr 12, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 14, 2016 | Apr 12, 2016 | Appointment of a man as Director | |
| Registry | Apr 14, 2016 | Apr 12, 2016 | Resignation of one Director | |
| Registry | Apr 12, 2016 | Headquarters change | | |
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Registry | May 29, 2013 | May 28, 2013 | Resignation of one Director | |
| Financials | May 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 21, 2009 | Appointment of a person as Director | ||
| Registry | Jan 21, 2009 | Appointment of a person as Director 24448... | ||
| Registry | Jan 21, 2009 | Incorporation of company |
