Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24126769 |
| Universal Entity Code | 3518-9231-6430-7071 |
| Record last updated | Tuesday, December 19, 2023 12:51:48 AM UTC |
| Official Address | Weena Floor 690 Rotterdam There are 45 companies registered at this street |
| Postal Code | 3012CN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Nov 29, 2023 | Filing of consolidated financial statement datum deponering: 29-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 30, 2022 | Nov 29, 2022 | Filing of consolidated financial statement datum deponering: 29-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 3, 2021 | Nov 30, 2021 | Filing of consolidated financial statement datum deponering: 30-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Nov 27, 2020 | Filing of consolidated financial statement datum deponering: 27-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 2, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 2, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Amended statutes | |
| Financials | Nov 29, 2019 | Nov 27, 2019 | Filing of consolidated financial statement datum deponering: 27-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 12, 2019 | Apr 11, 2019 | Resignation of one Director | |
| Financials | Dec 24, 2018 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2017 | Apr 12, 2017 | Resignation of one Trustee | |
| Registry | Apr 12, 2017 | Apr 11, 2017 | Appointment of a man as Director | |
| Registry | Apr 12, 2017 | Apr 11, 2017 | Appointment of a man as Director 24126... | |
| Registry | Apr 12, 2017 | Apr 11, 2017 | Resignation of one Commissioner | |
| Registry | Apr 12, 2017 | Apr 11, 2017 | Resignation of one Commissioner 24126... | |
| Registry | Apr 12, 2017 | Apr 11, 2017 | Resignation of one Commissioner | |
| Registry | Apr 12, 2017 | Apr 11, 2017 | Resignation of a woman | |
| Registry | Apr 12, 2017 | Apr 11, 2017 | Resignation of one Commissioner | |
| Registry | Apr 12, 2017 | Apr 11, 2017 | Resignation of one Director | |
| Registry | Apr 12, 2017 | Apr 11, 2017 | Amended statutes | |
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 2, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 17, 2013 | Dec 16, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 17, 2013 | Dec 16, 2013 | Appointment of a man as Commissioner 24126... | |
| Registry | Dec 17, 2013 | Dec 16, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 17, 2013 | Dec 16, 2013 | Appointment of a woman | |
| Registry | Dec 17, 2013 | Dec 16, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 17, 2013 | Dec 16, 2013 | Appointment of a man as Director | |
| Registry | Dec 17, 2013 | Dec 16, 2013 | Appointment of a man as Director 24126... | |
| Registry | Dec 17, 2013 | Dec 16, 2013 | Resignation of one Director | |
| Registry | Dec 17, 2013 | Dec 16, 2013 | Resignation of a woman | |
| Registry | Dec 17, 2013 | Dec 16, 2013 | Resignation of one Director | |
| Registry | Dec 17, 2013 | Dec 16, 2013 | Resignation of one Director 24126... | |
| Registry | Dec 17, 2013 | Dec 16, 2013 | Resignation of one Director | |
| Registry | Dec 16, 2013 | Amended statutes | ||
| Registry | Aug 9, 2013 | Jul 17, 2013 | Appointment of a man as Director | |
| Registry | Aug 9, 2013 | Jul 17, 2013 | Appointment of a woman | |
| Registry | Aug 9, 2013 | Jul 17, 2013 | Appointment of a man as Director | |
| Registry | Aug 9, 2013 | Jul 17, 2013 | Appointment of a man as Director 24126... | |
| Registry | Aug 9, 2013 | Aug 1, 2013 | Resignation of one Director | |
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 17, 2009 | Jun 29, 2009 | Appointment of a man as Trustee | |
| Financials | Nov 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 30, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 21, 2006 | Filing of financial statement 2004 |
