Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24387315 |
| Universal Entity Code | 7668-3768-0322-6024 |
| Record last updated | Monday, December 16, 2024 2:33:17 PM UTC |
| Official Address | Theemsweg, 30 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 12, 2016 | Mergers and splits | | |
| Registry | Feb 11, 2016 | Strike off | | |
| Financials | Jan 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 18, 2015 | Mergers and splits | | |
| Registry | Dec 18, 2015 | Mergers and splits 24387... | | |
| Financials | Sep 9, 2015 | Special situation of financial statement | ||
| Financials | Dec 15, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 16, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 6, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 1, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 5, 2011 | Amended statutes | ||
| Financials | Dec 16, 2010 | Special situation of financial statement | ||
| Registry | Oct 12, 2010 | Other filings | | |
| Financials | Oct 5, 2010 | Special situation of financial statement | ||
| Registry | Oct 5, 2010 | Sep 30, 2010 | Appointment of a person as Director | |
| Registry | Oct 5, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Registry | Oct 5, 2010 | Sep 30, 2010 | Resignation of one Director 24387... | |
| Registry | Sep 30, 2010 | Amended statutes | ||
| Financials | May 28, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 24, 2009 | Mar 27, 2009 | Resignation of one Director | |
| Financials | Dec 29, 2008 | Special situation of financial statement | ||
| Registry | Nov 18, 2008 | Amended statutes | ||
| Financials | Oct 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 24, 2007 | Dec 20, 2007 | Resignation of one Commissioner | |
| Registry | Dec 24, 2007 | Dec 20, 2007 | Resignation of one Commissioner 24387... | |
| Registry | Dec 24, 2007 | Dec 20, 2007 | Resignation of one Commissioner | |
| Registry | Dec 24, 2007 | Dec 20, 2007 | Resignation of one Commissioner 24387... | |
| Registry | Dec 24, 2007 | Dec 20, 2007 | Resignation of one Commissioner | |
| Registry | Dec 24, 2007 | Dec 20, 2007 | Resignation of one Commissioner 24387... | |
| Registry | Dec 24, 2007 | Dec 20, 2007 | Resignation of one Commissioner | |
| Registry | Dec 24, 2007 | Dec 20, 2007 | Resignation of one Commissioner 24387... | |
| Registry | Dec 24, 2007 | Dec 20, 2007 | Resignation of one Commissioner | |
| Registry | Oct 22, 2007 | Modification of paid-up capital | ||
| Registry | Oct 15, 2007 | Modification of paid-up capital 24387... | ||
| Registry | Oct 15, 2007 | Oct 11, 2007 | Appointment of a man as Director | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Appointment of a man as Director 24387... | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Appointment of a man as Director | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Appointment of a man as Commissioner | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Appointment of a man as Commissioner 24387... | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Appointment of a man as Commissioner | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Appointment of a man as Commissioner 24387... | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Appointment of a man as Commissioner | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Appointment of a man as Commissioner 24387... | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Appointment of a man as Commissioner | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Appointment of a person as Commissioner | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Appointment of a man as Commissioner | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Resignation of one Director | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Resignation of one Director 24387... | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Resignation of one Director | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Resignation of one Director 24387... | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Resignation of one Director | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Resignation of one Director 24387... | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Resignation of one Director | |
| Registry | Oct 15, 2007 | Oct 11, 2007 | Resignation of one Director 24387... | |
| Registry | Oct 11, 2007 | Amended statutes | ||
| Registry | Oct 10, 2007 | Modification of paid-up capital | ||
| Registry | Oct 5, 2007 | Modification of paid-up capital 24387... | ||
| Registry | Jul 18, 2007 | Amended statutes | ||
| Registry | May 18, 2007 | May 1, 2006 | Other filings | |
| Registry | May 4, 2007 | Amended statutes | ||
| Registry | Feb 16, 2007 | Modification of paid-up capital | ||
| Registry | Feb 16, 2007 | Feb 15, 2007 | Appointment of a man as Director | |
| Registry | Jan 30, 2007 | Jan 12, 2007 | Appointment of a man as Director 24387... | |
| Registry | Dec 27, 2006 | Sep 15, 2006 | Resignation of one Director | |
| Registry | Dec 11, 2006 | Oct 25, 2006 | Resignation of one Director 24387... | |
| Registry | Oct 6, 2006 | Modification of paid-up capital | ||
| Registry | Jul 18, 2006 | May 22, 2006 | Resignation of one Director | |
| Registry | Jul 4, 2006 | Amended statutes | ||
| Registry | May 3, 2006 | Other filings | | |
| Registry | May 3, 2006 | Other filings 24387... | | |
| Registry | Apr 4, 2006 | Mar 21, 2006 | Resignation of 2 people: one Director | |
| Registry | Mar 22, 2006 | Mar 21, 2006 | Appointment of a man as Director | |
| Registry | Mar 22, 2006 | Mar 21, 2006 | Appointment of a man as Director 24387... | |
| Registry | Mar 22, 2006 | Mar 21, 2006 | Appointment of a man as Director | |
| Registry | Mar 22, 2006 | Mar 21, 2006 | Appointment of a man as Director 24387... | |
| Registry | Mar 22, 2006 | Mar 21, 2006 | Appointment of a person as Director | |
| Registry | Mar 22, 2006 | Mar 21, 2006 | Appointment of a man as Director | |
| Registry | Mar 22, 2006 | Mar 21, 2006 | Appointment of a man as Director 24387... | |
| Registry | Mar 22, 2006 | Mar 21, 2006 | Appointment of a man as Director | |
| Registry | Mar 15, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 9, 2006 | Amended statutes |
