Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24377462 |
| Universal Entity Code | 4183-2301-6160-3708 |
| Record last updated | Sunday, December 29, 2024 4:37:19 PM UTC |
| Official Address | Burgemeester Hoffmanplein, 7 Rotterdam There are 11 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3071XA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 10, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2020 | Jun 19, 2020 | Appointment of a man as Director 24377... | |
| Registry | Jun 24, 2020 | Jun 19, 2020 | Incorporation of company | |
| Registry | Feb 13, 2019 | Jan 1, 2019 | Dissolution by decision of the general meeting | |
| Registry | Feb 13, 2019 | Strike off | ||
| Financials | Sep 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 20, 2015 | Feb 3, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2015 | Sep 1, 2014 | Resignation of one Trustee | |
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2014 | Amended statutes | ||
| Financials | Apr 16, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 3, 2014 | Jan 2, 2014 | Strike off | |
| Registry | Jan 3, 2014 | Mergers and splits | | |
| Registry | Jan 2, 2014 | Mergers and splits 34182... | | |
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 34182... | ||
| Registry | Jul 1, 2013 | Mergers and splits | | |
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 4, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 27, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 27, 2013 | Jan 1, 2013 | Resignation of one Trustee 34182... | |
| Financials | Feb 8, 2013 | Special situation of financial statement | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 19, 2012 | Mergers and splits | | |
| Registry | Apr 15, 2012 | Change of name | | |
| Registry | Jan 2, 2012 | Change of name 34182... | | |
| Financials | Nov 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 16, 2011 | Mergers and splits | | |
| Registry | Jun 10, 2011 | May 26, 2011 | Resignation of one Trustee | |
| Registry | Apr 13, 2011 | Jun 23, 2010 | Resignation of one Trustee and one Director | |
| Registry | Apr 7, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2011 | Jan 1, 2011 | Appointment of a man as Trustee 34182... | |
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 22, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 22, 2010 | Jul 1, 2010 | Resignation of one Trustee 34182... | |
| Registry | Jul 16, 2010 | Jun 23, 2010 | Resignation of one Director | |
| Registry | Jun 24, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 6, 2009 | Sep 1, 2009 | Five appointments: 5 men | |
| Financials | Jun 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 20, 2008 | Filing of financial statement 2007 34182... | ||
| Registry | Feb 20, 2008 | Feb 18, 2008 | Resignation of one Director | |
| Registry | Feb 20, 2008 | Feb 18, 2008 | Resignation of one Director 34182... | |
| Financials | Dec 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 20, 2007 | Apr 18, 2007 | Appointment of a man as Director | |
| Financials | Nov 27, 2006 | Filing of financial statement 2005 |
