Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34250374 |
| Universal Entity Code | 0937-1039-2371-7800 |
| Record last updated | Thursday, April 24, 2025 12:34:25 AM UTC |
| Official Address | Wilhelminakade, 91 Rotterdam There are 163 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 5, 2019 | Strike off | ||
| Financials | Aug 21, 2019 | Filing of financial statement 2012 | | |
| Financials | Aug 21, 2019 | Filing of financial statement 2013 | | |
| Registry | Aug 21, 2019 | Aug 20, 2019 | Other filings | |
| Financials | Aug 20, 2019 | Filing of financial statement 2015 | | |
| Financials | Aug 20, 2019 | Filing of financial statement 2016 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 24, 2015 | Mar 17, 2015 | Dissolution by decision of the general meeting | |
| Registry | Mar 24, 2015 | Mar 17, 2015 | Appointment of a person as Liquidator | |
| Registry | Mar 24, 2015 | Mar 17, 2015 | Resignation of one Director | |
| Registry | Mar 24, 2015 | Mar 17, 2015 | Resignation of one Director 34250... | |
| Registry | Mar 24, 2015 | Mar 17, 2015 | Resignation of one Director | |
| Registry | Mar 24, 2015 | Mar 17, 2015 | Resignation of one Director 34250... | |
| Registry | Mar 24, 2015 | Mar 17, 2015 | Resignation of one Director | |
| Registry | Mar 24, 2015 | Mar 17, 2015 | Resignation of one Director 34250... | |
| Registry | Mar 4, 2015 | Nov 21, 2014 | Resignation of one Director | |
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Feb 15, 2013 | Jan 29, 2013 | Resignation of one Director | |
| Registry | Dec 24, 2012 | Headquarters change | ||
| Registry | May 18, 2012 | Apr 13, 2012 | Change of power-of-attorney of director | |
| Registry | May 18, 2012 | May 11, 2012 | Resignation of one Director | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Appointment of a man as Director | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Appointment of a man as Director 34250... | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Appointment of a man as Director | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of a woman | |
| Registry | Apr 19, 2012 | Apr 13, 2012 | Resignation of one Director | |
| Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
| Registry | May 24, 2011 | Jul 8, 2010 | Change of power-of-attorney of director | |
| Registry | May 24, 2011 | Jul 8, 2010 | Change of power-of-attorney of director 34250... | |
| Registry | May 24, 2011 | Jul 8, 2010 | Change of power-of-attorney of director | |
| Financials | Feb 1, 2011 | Filing of financial statement 2008 | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 25, 2010 | Mar 15, 2010 | Resignation of one Director | |
| Registry | Mar 23, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 9, 2010 | Jan 31, 2010 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Nov 2, 2009 | Resignation of one Director 34250... | |
| Registry | Jun 8, 2009 | Amended statutes | ||
| Financials | Apr 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 3, 2008 | Oct 18, 2008 | Resignation of one Director | |
| Registry | Aug 12, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Financials | Jul 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 29, 2008 | Feb 18, 2008 | Resignation of one Director | |
| Registry | Sep 12, 2007 | Aug 20, 2007 | Appointment of a man as Director | |
| Financials | Mar 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 25, 2006 | Sep 20, 2006 | Resignation of one Director | |
| Registry | Jul 31, 2006 | Amended statutes | ||
| Registry | Jun 19, 2006 | Appointment of a man as Director | ||
| Registry | Jun 19, 2006 | Appointment of a man as Director 34250... | ||
| Registry | Jun 19, 2006 | Appointment of a man as Director | ||
| Registry | Jun 19, 2006 | Appointment of a man as Director 34250... | ||
| Registry | Jun 19, 2006 | Appointment of a man as Director | ||
| Registry | Jun 19, 2006 | Appointment of a man as Director 34250... | ||
| Registry | Jun 19, 2006 | Incorporation of company |
