Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 30188504 |
| Universal Entity Code | 2165-4228-5263-1998 |
| Record last updated | Friday, March 28, 2025 12:29:41 AM UTC |
| Official Address | Prunuslaan 69 Rotterdam There are 4 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3053ZK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Dec 6, 2023 | Appointment of a woman | |
| Registry | Dec 11, 2023 | Dec 6, 2023 | Incorporation of company | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 32161... | | |
| Financials | Mar 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 28, 2023 | Feb 13, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2023 | Feb 13, 2023 | Change of name, headquarters and legal form | |
| Registry | Feb 28, 2023 | Feb 13, 2023 | Change of power-of-attorney of director | |
| Financials | Jan 25, 2023 | Filing of financial statement 2020 | | |
| Financials | Jan 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 32161... | | |
| Financials | Oct 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 26, 2022 | Filing of financial statement 2021 34082... | | |
| Registry | Jan 26, 2022 | Sep 9, 2021 | Appointment of a woman | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 34082... | | |
| Financials | Oct 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 34082... | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 14, 2021 | Filing of financial statement 2019 | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | May 6, 2021 | Filing of financial statement 2020 34082... | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 34082... | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 11, 2020 | Filing of financial statement 2019 34082... | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 34082... | | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 34082... | | |
| Financials | Sep 13, 2019 | Filing of financial statement 2018 | | |
| Financials | May 15, 2019 | Filing of financial statement 2018 34082... | | |
| Financials | May 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 23, 2019 | Jan 17, 2019 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 17, 2018 | Filing of financial statement 2017 34082... | ||
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2017 34082... | ||
| Financials | Aug 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2017 34082... | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 34082... | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 23, 2017 | Appointment of a woman | ||
| Registry | Nov 23, 2017 | Incorporation of company | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 34082... | ||
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 10, 2017 | Filing of financial statement 2015 34082... | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 34082... | ||
| Registry | Nov 30, 2016 | Nov 25, 2016 | Dissolution by decision of the general meeting | |
| Registry | Nov 30, 2016 | Strike off | ||
| Financials | Oct 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 6, 2016 | Filing of financial statement 2015 34082... | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2014 | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 34082... | ||
| Registry | Dec 10, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Registry | Dec 10, 2015 | Sep 15, 2015 | Appointment of a woman | |
| Registry | Dec 10, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Appointment of a man as Director | ||
| Registry | Nov 30, 2015 | Incorporation of company | ||
| Financials | Sep 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 11, 2015 | Filing of financial statement 2014 34082... | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 34082... | ||
| Financials | Jul 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 24, 2015 | Jul 31, 2014 | Appointment of a woman | |
| Registry | Jun 1, 2015 | Appointment of a man as Director | ||
| Registry | Jun 1, 2015 | Incorporation of company | ||
| Financials | Mar 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 34082... | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 6, 2014 | Filing of financial statement 2013 34082... | ||
| Financials | Sep 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 31, 2014 | Headquarters change | | |
| Financials | Jul 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2013 34082... | ||
| Financials | Mar 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2012 34082... | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 34082... | ||
| Financials | Aug 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 22, 2013 | Apr 16, 2013 | Resignation of a woman | |
| Registry | Mar 28, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 21, 2013 | Amended statutes | ||
| Registry | Feb 28, 2013 | Dec 31, 2012 | Dissolution by decision of the general meeting | |
| Registry | Feb 28, 2013 | Strike off | ||
| Financials | Feb 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2012 34082... |
