Extended Company Report |
Includes
|
Company type | Naamloze Vennootschap, INACTIVE |
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Company number | 24283770 |
Universal Entity Code | 0644-6887-9930-5097 |
Record last updated | Friday, March 28, 2025 5:50:11 AM UTC |
Official Address | Professor Gerbrandyweg 10 Botlek Rotterdam |
Locality | Botlek Rotterdam |
Postal Code | 3197KK |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 1, 2022 | Mar 31, 2022 | Appointment of a person as Director | |
Registry | Jan 28, 2022 | Jan 27, 2022 | Other filings | |
Registry | Jan 28, 2022 | Jan 25, 2022 | Dissolution by decision of the general meeting | |
Registry | Jan 28, 2022 | Jan 25, 2022 | Appointment of a person as Liquidator | |
Registry | Jan 28, 2022 | Jan 25, 2022 | Resignation of one Director | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Apr 1, 2020 | Filing of financial statement 2018 | ||
Financials | Apr 1, 2020 | Filing of financial statement 2019 | ||
Financials | Mar 29, 2019 | Filing of financial statement 2017 | ||
Financials | Mar 29, 2019 | Filing of financial statement 2018 | ||
Financials | Apr 2, 2018 | Filing of financial statement 2016 | ||
Financials | Apr 2, 2018 | Filing of financial statement 2017 | ||
Registry | Apr 26, 2016 | Apr 14, 2016 | Resignation of one Trustee | |
Registry | Mar 3, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
Registry | Feb 4, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
Registry | Oct 13, 2015 | Amended statutes | ||
Registry | May 11, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
Financials | May 7, 2014 | Filing of financial statement 2013 | ||
Registry | Jun 12, 2013 | Jun 10, 2013 | Resignation of one Trustee | |
Financials | May 7, 2013 | Filing of financial statement 2012 | ||
Registry | Apr 18, 2013 | Change of name | ||
Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
Registry | Feb 29, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
Financials | Aug 24, 2011 | Filing of financial statement 2010 | ||
Financials | Oct 15, 2010 | Filing of financial statement 2009 | ||
Financials | Oct 14, 2010 | Filing of financial statement 2008 | ||
Registry | May 1, 2009 | Mar 31, 2009 | Appointment of a person as Director | |
Registry | May 1, 2009 | Mar 31, 2009 | Resignation of one Director | |
Financials | May 23, 2008 | Filing of financial statement 2007 | ||
Financials | Aug 7, 2007 | Filing of financial statement 2004 |