Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24379986 |
| Universal Entity Code | 2974-3616-9636-8609 |
| Record last updated | Sunday, June 12, 2022 3:36:26 AM UTC |
| Official Address | Laan Op Zuid 167 Rotterdam There are 288 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072DB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 18, 2022 | Special situation of financial statement | ||
| Financials | Mar 14, 2022 | Special situation of financial statement 24379... | ||
| Financials | Aug 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 20, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | May 20, 2021 | Apr 30, 2021 | Two appointments: 2 men | |
| Financials | Aug 28, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 7, 2020 | Mar 31, 2020 | Two appointments: 2 men | |
| Financials | Aug 23, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 25, 2018 | Jan 19, 2018 | Appointment of a woman | |
| Registry | Jan 25, 2018 | Jan 19, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Jan 25, 2018 | Jan 19, 2018 | Resignation of one Director 24379... | |
| Financials | Dec 1, 2017 | Special situation of financial statement | ||
| Registry | Apr 27, 2017 | Apr 25, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 27, 2017 | Apr 25, 2017 | Change of power-of-attorney of director 24379... | |
| Registry | Apr 27, 2017 | Apr 25, 2017 | Amended statutes | |
| Financials | Apr 25, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 11, 2017 | Apr 7, 2017 | Resignation of one Director | |
| Registry | Mar 21, 2017 | Feb 2, 2017 | Resignation of one Director 24379... | |
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 26, 2014 | Feb 24, 2014 | Resignation of one Director | |
| Registry | Feb 26, 2014 | Feb 24, 2014 | Resignation of one Director 24379... | |
| Registry | Feb 24, 2014 | Amended statutes | ||
| Financials | Nov 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 28, 2013 | Nov 22, 2011 | Resignation of one Director | |
| Financials | Nov 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 15, 2011 | Filing of financial statement 2008 | ||
| Registry | Apr 21, 2011 | Mar 29, 2011 | Appointment of a man as Director | |
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 27, 2009 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2009 | Sep 30, 2009 | Resignation of one Trustee | |
| Registry | Oct 21, 2008 | Oct 16, 2008 | Appointment of a man as Director | |
| Registry | Oct 21, 2008 | Oct 16, 2008 | Resignation of one Director | |
| Registry | Feb 16, 2006 | Jan 17, 2006 | Resignation of one Director 24379... | |
| Registry | Feb 16, 2006 | Jan 17, 2006 | Appointment of a man as Director |
