Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63619210 |
| Universal Entity Code | 8316-5171-4129-9915 |
| Record last updated | Saturday, April 26, 2025 10:44:19 AM UTC |
| Official Address | Zekkenstraat 39 Hoek Van Holland There are 34 companies registered at this street |
| Locality | Hoek Van Holland |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3151XP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | May 31, 2023 | Filing of financial statement 2021 | | |
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 53367... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 8, 2022 | Apr 7, 2022 | Incorporation of company | |
| Registry | Apr 8, 2022 | Apr 7, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 30, 2021 | Mar 29, 2021 | Appointment of a person as Director | |
| Registry | Mar 30, 2021 | Mar 29, 2021 | Appointment of a person as Director 29042... | |
| Registry | Mar 30, 2021 | Mar 29, 2021 | Incorporation of company | |
| Financials | Feb 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | Filing of financial statement 2018 | | |
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 63619... | | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 29042... | | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 13, 2018 | Filing of financial statement 2017 29042... | ||
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2014 | ||
| Financials | Oct 26, 2017 | Filing of financial statement 2013 | ||
| Registry | Sep 28, 2017 | Appointment of a woman | ||
| Registry | Sep 28, 2017 | Incorporation of company | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 29042... | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 3, 2015 | Filing of financial statement 2014 29042... | ||
| Registry | Jun 30, 2015 | Appointment of a woman | ||
| Registry | Jun 30, 2015 | Appointment of a man as Director | ||
| Registry | Jun 30, 2015 | Incorporation of company | ||
| Financials | Mar 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 29042... | ||
| Registry | Jan 8, 2015 | Dec 24, 2014 | Dissolution by decision of the general meeting | |
| Registry | Jan 8, 2015 | Strike off | ||
| Financials | Oct 21, 2014 | Filing of financial statement 2013 | ||
| Registry | May 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 19, 2014 | Amended statutes | ||
| Financials | Mar 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 29042... | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2011 29042... | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 27, 2012 | Strike off | ||
| Registry | Jan 27, 2012 | Jan 25, 2012 | Dissolution by bankruptcy | |
| Financials | Oct 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 18, 2011 | Appointment of a man as Director | ||
| Registry | Aug 18, 2011 | Incorporation of company | ||
| Financials | Aug 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 11, 2011 | Filing of financial statement 2010 29042... | ||
| Financials | Oct 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 30, 2010 | Filing of financial statement 2009 29042... | ||
| Registry | Jul 28, 2010 | Mergers and splits | | |
| Registry | Jul 28, 2010 | Jul 27, 2010 | Strike off | |
| Financials | Jun 16, 2010 | Filing of financial statement 2009 | ||
| Registry | May 27, 2010 | Mergers and splits | | |
| Financials | May 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 7, 2009 | Filing of financial statement 2008 29042... | ||
| Financials | May 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 29042... | ||
| Registry | Dec 9, 2008 | Nov 17, 2008 | Liquidation | |
| Registry | Dec 9, 2008 | Nov 17, 2008 | Resignation of one Director | |
| Registry | Dec 9, 2008 | Nov 17, 2008 | Dissolution by decision of the general meeting | |
| Registry | Dec 9, 2008 | Strike off | ||
| Financials | Dec 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 1, 2008 | Filing of financial statement 2007 29042... | ||
| Financials | Nov 7, 2008 | Filing of financial statement 2007 | ||
| Financials | May 28, 2008 | Filing of financial statement 2006 | ||
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Registry | May 19, 2008 | Jun 29, 2006 | Change of power-of-attorney of director | |
| Financials | Feb 19, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 29042... | ||
| Financials | Oct 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 17, 2007 | Filing of financial statement 2006 29042... | ||
| Financials | May 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 13, 2007 | Filing of financial statement 2005 29042... | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 23, 2006 | Filing of financial statement 2005 29042... | ||
| Financials | Oct 19, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 12, 2006 | Filing of financial statement 2005 29042... | ||
| Financials | May 8, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 10, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 9, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 7, 2006 | Amended statutes |
