Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24381769 |
| Universal Entity Code | 9845-0319-5244-6258 |
| Record last updated | Friday, January 31, 2025 4:24:37 AM UTC |
| Official Address | Petroleumweg, 32 Vondelingenplaat There are 23 companies registered at this street |
| Locality | Vondelingenplaat |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3196KD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 12, 2020 | Strike off | ||
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 14, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 14, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 10, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Financials | Sep 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 11, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Appointment of a man as Director 24381... | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 13, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 13, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Apr 13, 2015 | Mar 9, 2015 | Resignation of 2 people: one Director | |
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 18, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Financials | Nov 19, 2013 | Filing of financial statement 2012 | ||
| Registry | May 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2013 | Amended statutes | ||
| Registry | Jan 9, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Aug 24, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 24, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Feb 24, 2012 | Jan 27, 2012 | Other filings | |
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 21, 2011 | Nov 7, 2011 | Resignation of a woman | |
| Registry | Nov 21, 2011 | Nov 7, 2011 | Appointment of a man as Director | |
| Financials | Mar 29, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 17, 2010 | Jan 5, 2010 | Appointment of a man as Director | |
| Registry | Feb 17, 2010 | Jan 5, 2010 | Resignation of one Director | |
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 20, 2007 | Filing of financial statement 2005 | ||
| Registry | May 8, 2007 | Apr 3, 2007 | Appointment of a woman | |
| Registry | Nov 28, 2006 | Oct 1, 2006 | Resignation of 2 people: one Director | |
| Registry | Nov 28, 2006 | Oct 1, 2006 | Resignation of 2 people: one Director 24381... | |
| Registry | Nov 28, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Registry | Nov 28, 2006 | Oct 1, 2006 | Resignation of one Director 24381... |
