Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34090809 |
| Universal Entity Code | 7248-0804-4133-1350 |
| Record last updated | Monday, December 16, 2024 6:29:58 AM UTC |
| Official Address | Delftseplein 27 Rotterdam There are 30 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 9, 2020 | Mergers and splits | | |
| Registry | Apr 8, 2020 | Strike off | | |
| Registry | Mar 2, 2020 | Mergers and splits | | |
| Registry | Dec 9, 2019 | Sep 23, 2019 | Appointment of a man as Director | |
| Registry | Dec 9, 2019 | Sep 23, 2019 | Resignation of one Director | |
| Financials | Aug 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 22, 2019 | Jan 16, 2019 | Appointment of a man as Trustee | |
| Financials | May 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 12, 2016 | Jan 28, 2016 | Appointment of a man as Director | |
| Registry | Feb 12, 2016 | Jan 28, 2016 | Resignation of one Director | |
| Registry | Sep 18, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 6, 2015 | Apr 24, 2015 | Appointment of a man as Director | |
| Registry | May 6, 2015 | Apr 24, 2015 | Resignation of one Director | |
| Financials | Apr 1, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 23, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 23, 2015 | Feb 9, 2015 | Resignation of one Director | |
| Registry | Jun 5, 2014 | May 27, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2014 | May 27, 2014 | Appointment of a man as Trustee 34090... | |
| Financials | Mar 20, 2014 | Special situation of financial statement | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 25, 2012 | Oct 8, 2012 | Two appointments: 2 men | |
| Registry | Aug 24, 2011 | Mergers and splits | | |
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Mergers and splits | | |
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 29, 2010 | Nov 5, 2010 | Two appointments: a person and a woman,: a person and a woman | |
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 12, 2010 | Jan 18, 2010 | Appointment of a woman | |
| Registry | Jan 8, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 3, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Financials | Apr 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 31, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 31, 2006 | Jan 1, 2006 | Resignation of one Director |
