Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24401650 |
| Universal Entity Code | 2660-3184-8508-4148 |
| Record last updated | Thursday, January 16, 2025 1:12:53 PM 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 | Feb 14, 2023 | Strike off | ||
| Registry | Jul 7, 2022 | Apr 26, 2022 | Resignation of one Liquidator | |
| Registry | Apr 15, 2022 | Mar 10, 2022 | Appointment of a woman | |
| Registry | Apr 15, 2022 | Mar 10, 2022 | Resignation of a woman | |
| Registry | Apr 15, 2022 | Mar 10, 2022 | Resignation of one Director | |
| Registry | Apr 15, 2022 | Apr 13, 2022 | Resignation of a woman | |
| Registry | Apr 15, 2022 | Apr 14, 2022 | Other filings | |
| Registry | Apr 15, 2022 | Mar 10, 2022 | Dissolution by decision of the general meeting | |
| Registry | Apr 15, 2022 | Feb 1, 2022 | Dissolution by decision of the general meeting 24401... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 12, 2020 | Oct 20, 2020 | Appointment of a woman | |
| Registry | Nov 12, 2020 | Oct 20, 2020 | Resignation of one Director | |
| Registry | Feb 10, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 1, 2017 | Aug 1, 2016 | Appointment of a man as Director | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Financials | May 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 5, 2014 | Filing of financial statement 2013 | ||
| Financials | May 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 19, 2008 | Mar 12, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 18, 2008 | Change of power-of-attorney of director 24401... | ||
| Registry | Mar 12, 2008 | Amended statutes | ||
| Registry | Jul 20, 2007 | Jul 19, 2007 | Other filings | |
| Registry | Mar 22, 2007 | Appointment of a man as Director | ||
| Registry | Mar 22, 2007 | Appointment of a man as Director 24401... | ||
| Registry | Mar 22, 2007 | Incorporation of company |
