Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24296245 |
| Universal Entity Code | 9817-6173-9446-2358 |
| Record last updated | Saturday, January 25, 2025 8:00:58 PM UTC |
| Official Address | Kleiweg, 341 Rotterdam There are 45 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3045PK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2023 | Jun 13, 2023 | Appointment of a man as Director | |
| Registry | Aug 2, 2023 | Jun 13, 2023 | Appointment of a woman | |
| Registry | Aug 2, 2023 | Jun 13, 2023 | Appointment of a woman 24296... | |
| Registry | Aug 2, 2023 | Jun 13, 2023 | Resignation of one Director | |
| Registry | Aug 2, 2023 | Jun 13, 2023 | Resignation of one Director 24296... | |
| Registry | Aug 2, 2023 | Jun 13, 2023 | Resignation of one Director | |
| Registry | May 17, 2023 | May 2, 2023 | Change of power-of-attorney of director | |
| Registry | May 17, 2023 | May 2, 2023 | Change of power-of-attorney of director 24296... | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 15, 2019 | Filing of financial statement 2018 24296... | | |
| Financials | Jan 16, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 10, 2018 | Filing of financial statement 2017 24296... | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2015 24296... | ||
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2014 24296... | ||
| Financials | Sep 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 14, 2014 | Jan 10, 2014 | Appointment of a person as Director | |
| Registry | Jan 14, 2014 | Jan 10, 2014 | Appointment of a person as Director 24296... | |
| Registry | Jan 14, 2014 | Jan 10, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 14, 2014 | Jan 10, 2014 | Resignation of one Director | |
| Registry | Sep 19, 2013 | Appointment of a person as Director | ||
| Registry | Sep 19, 2013 | Appointment of a person as Director 24296... | ||
| Registry | Sep 19, 2013 | Incorporation of company | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 6, 2012 | Filing of financial statement 2011 24296... | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Financials | May 2, 2011 | Filing of financial statement 2010 24296... | ||
| Financials | Dec 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 14, 2010 | Filing of financial statement 2009 24296... | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 6, 2009 | Filing of financial statement 2008 24296... | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 1, 2008 | Filing of financial statement 2007 24296... | ||
| Registry | Mar 7, 2008 | Modification of paid-up capital | ||
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 15, 2008 | Amended statutes | ||
| Financials | Aug 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 24296... | ||
| Financials | Feb 8, 2006 | Filing of financial statement 2004 |
