Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24404761 |
| Universal Entity Code | 0036-9995-9008-8719 |
| Record last updated | Saturday, June 24, 2023 12:47:02 AM UTC |
| Official Address | Fascinatio Boulevard, 208 Rotterdam There are 130 companies registered at this street |
| Postal Code | 3065WB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 23, 2023 | Jun 12, 2023 | Appointment of a woman | |
| Registry | Jun 23, 2023 | Jun 12, 2023 | Resignation of one Commissioner | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Appointment of a person as Commissioner | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of one Commissioner | |
| Registry | Jan 5, 2023 | Dec 12, 2022 | Resignation of one Commissioner 24404... | |
| Registry | Sep 19, 2022 | Sep 15, 2022 | Appointment of a man as Director | |
| Registry | Sep 19, 2022 | Sep 15, 2022 | Resignation of one Director | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Appointment of a woman | |
| Registry | Jul 4, 2022 | May 24, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2022 | May 24, 2022 | Resignation of one Commissioner | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Commissioner 24404... | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 19, 2021 | Jun 21, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 19, 2021 | Jun 21, 2021 | Resignation of one Commissioner | |
| Registry | Sep 2, 2020 | Mergers and splits | | |
| Financials | Aug 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 27, 2020 | Mergers and splits | | |
| Registry | Jan 21, 2020 | Jan 17, 2020 | Appointment of a woman | |
| Registry | Dec 10, 2019 | Dec 3, 2019 | Resignation of one Director | |
| Registry | Dec 10, 2019 | Dec 3, 2019 | Resignation of one Trustee | |
| Registry | Sep 16, 2019 | Sep 13, 2019 | Amended statutes | |
| Registry | Sep 11, 2019 | Sep 10, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 11, 2019 | Sep 10, 2019 | Amended statutes | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 30, 2019 | Jan 2, 2019 | Appointment of a man as Director | |
| Registry | Jan 30, 2019 | Jan 2, 2019 | Resignation of one Director | |
| Registry | Jan 21, 2019 | Jan 17, 2019 | Resignation of one Commissioner | |
| Registry | Jan 21, 2019 | Jan 17, 2019 | Resignation of one Commissioner 24404... | |
| Registry | Jan 21, 2019 | Jan 17, 2019 | Resignation of one Commissioner | |
| Registry | Nov 1, 2018 | Oct 30, 2018 | Amended statutes | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 18, 2018 | Apr 6, 2018 | Appointment of a man as Director | |
| Registry | Apr 18, 2018 | Apr 6, 2018 | Resignation of one Director | |
| Registry | Mar 17, 2017 | Feb 24, 2017 | Two appointments: 2 men | |
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 9, 2017 | Jan 4, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 9, 2017 | Jan 4, 2017 | Appointment of a man as Commissioner 24404... | |
| Registry | Jan 9, 2017 | Jan 4, 2017 | Resignation of one Director | |
| Registry | Jan 9, 2017 | Jan 4, 2017 | Resignation of a woman | |
| Registry | Jan 9, 2017 | Jan 4, 2017 | Resignation of one Commissioner | |
| Registry | Jan 9, 2017 | Jan 4, 2017 | Amended statutes | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2016 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2016 | Dec 1, 2015 | Appointment of a man as Director 24404... | |
| Registry | Jan 7, 2016 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Nov 18, 2015 | Nov 9, 2015 | Two appointments: a woman and a man | |
| Registry | Nov 10, 2015 | Nov 9, 2015 | Resignation of one Commissioner | |
| Registry | Nov 10, 2015 | Nov 9, 2015 | Resignation of a woman | |
| Registry | Mar 2, 2015 | Feb 1, 2015 | Appointment of a person as Commissioner | |
| Registry | Mar 2, 2015 | Feb 1, 2015 | Resignation of one Commissioner | |
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 26, 2015 | Nov 1, 2014 | Resignation of a woman | |
| Registry | Jan 26, 2015 | Nov 1, 2014 | Resignation of one Commissioner | |
| Financials | Aug 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 19, 2013 | Mar 1, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Mar 28, 2013 | Jun 18, 2012 | Resignation of 2 people: one Director | |
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 21, 2010 | Sep 7, 2010 | Four appointments: 3 men and a woman | |
| Registry | Sep 15, 2010 | Sep 7, 2010 | Appointment of a person | |
| Registry | Sep 15, 2010 | Sep 7, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 15, 2010 | Sep 7, 2010 | Appointment of a woman | |
| Registry | Sep 15, 2010 | Sep 7, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 15, 2010 | Sep 7, 2010 | Appointment of a man as Director | |
| Registry | Sep 15, 2010 | Sep 1, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2010 | Dec 1, 2006 | Change of power-of-attorney of director 24404... | |
| Registry | Sep 15, 2010 | Sep 7, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 15, 2010 | Sep 7, 2010 | Appointment of a person | |
| Registry | Sep 7, 2010 | Amended statutes | ||
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 18, 2009 | Sep 1, 2009 | Appointment of a person as Director | |
| Registry | Sep 18, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Financials | Dec 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 29, 2008 | Change of name | | |
| Financials | Feb 11, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 19, 2006 | Dec 1, 2006 | Appointment of a man as Director | |
| Registry | Nov 27, 2006 | Appointment of a man as Director 24404... | ||
| Registry | Nov 27, 2006 | Appointment of a person | ||
| Registry | Nov 27, 2006 | Incorporation of company | ||
| Registry | Nov 27, 2006 | Appointment of a man as Director | ||
| Registry | Nov 27, 2006 | Incorporation of company |
