Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56102259 |
| Universal Entity Code | 9532-3433-4277-5285 |
| Record last updated | Tuesday, March 11, 2025 9:17:11 PM UTC |
| Official Address | Professor Gerbrandyweg Botlek Rotterdam There are 17 companies registered at this street |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Feb 24, 2021 | Feb 5, 2021 | Appointment of a man as Director | |
| Registry | Feb 24, 2021 | Feb 5, 2021 | Resignation of one Director | |
| Registry | Aug 24, 2020 | Amended statutes | | |
| Registry | Apr 15, 2019 | Apr 10, 2019 | Resignation of one Director | |
| Registry | Apr 15, 2019 | Apr 10, 2019 | Resignation of one Director 56102... | |
| Registry | Apr 15, 2019 | Apr 10, 2019 | Resignation of one Director | |
| Registry | Apr 12, 2019 | Amended statutes | ||
| Registry | Apr 12, 2019 | Apr 11, 2019 | Appointment of a man as Director | |
| Financials | Sep 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 21, 2018 | Sep 20, 2018 | Filing of consolidated financial statement datum deponering: 20-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 2, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 10, 2016 | Nov 9, 2016 | Filing of consolidated financial statement datum deponering: 09-11-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 25, 2016 | Oct 21, 2016 | Appointment of a man as Director | |
| Registry | Oct 24, 2016 | Appointment of a man as Director 56102... | ||
| Registry | Oct 21, 2016 | Amended statutes | ||
| Registry | Oct 19, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Dec 16, 2015 | Dec 4, 2015 | Filing of consolidated financial statement datum deponering: 04-12-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 27, 2015 | Oct 15, 2015 | Appointment of a man as Director | |
| Registry | Oct 27, 2015 | Oct 15, 2015 | Resignation of one Director | |
| Registry | Oct 27, 2015 | Oct 15, 2015 | Resignation of one Director 56102... | |
| Registry | Oct 27, 2015 | Oct 15, 2015 | Resignation of one Director | |
| Registry | Jul 7, 2015 | Jun 26, 2015 | Appointment of a man as Director | |
| Registry | Jun 9, 2015 | May 29, 2015 | Resignation of one Director | |
| Registry | Jan 13, 2015 | Dec 29, 2014 | Appointment of a man as Director | |
| Registry | Jan 13, 2015 | Dec 29, 2014 | Appointment of a man as Director 56102... | |
| Registry | Jan 13, 2015 | Dec 29, 2014 | Resignation of one Director | |
| Registry | Jan 13, 2015 | Dec 29, 2014 | Resignation of one Director 56102... | |
| Registry | Sep 17, 2014 | Jul 10, 2014 | Appointment of a man as Director | |
| Registry | Sep 17, 2014 | Jul 10, 2014 | Resignation of one Director | |
| Financials | Aug 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 18, 2013 | Sep 6, 2013 | Two appointments: 2 men | |
| Registry | Jun 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2012 | Appointment of a man as Director | ||
| Registry | Sep 26, 2012 | Appointment of a man as Director 56102... | ||
| Registry | Sep 26, 2012 | Appointment of a man as Director | ||
| Registry | Sep 26, 2012 | Incorporation of company | ||
| Registry | Sep 25, 2012 | Appointment of a man as Director | |
