Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24300726 |
| Universal Entity Code | 7617-1995-6302-1570 |
| Record last updated | Monday, March 3, 2025 1:56:39 PM UTC |
| Official Address | Waalhaven Z.Z., 21 Rotterdam There are 79 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3089JH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2012 | Mergers and splits | | |
| Registry | Nov 1, 2012 | Oct 31, 2012 | Strike off | |
| Registry | May 31, 2012 | Mergers and splits | | |
| Financials | Mar 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 30, 2009 | Amended statutes | ||
| Registry | Apr 7, 2009 | Mar 17, 2009 | Appointment of a person as Commissioner | |
| Registry | Apr 7, 2009 | Mar 17, 2009 | Appointment of a man as Director | |
| Registry | Dec 16, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Dec 16, 2008 | Dec 1, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 28, 2008 | Oct 1, 2008 | Resignation of one Commissioner | |
| Registry | Nov 28, 2008 | Oct 1, 2008 | Appointment of a person as Commissioner | |
| Financials | Oct 9, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 18, 2008 | Feb 21, 2008 | Resignation of one Commissioner | |
| Registry | Mar 10, 2008 | Mar 1, 2008 | Appointment of a woman | |
| Registry | Mar 10, 2008 | Mar 1, 2008 | Change of power-of-attorney of director | |
| Financials | Nov 20, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 11, 2007 | Sep 27, 2007 | Resignation of one Director | |
| Registry | Oct 11, 2007 | Sep 27, 2007 | Change of power-of-attorney of director | |
| Registry | Aug 27, 2007 | Jul 12, 2007 | Appointment of a man as Commissioner | |
| Registry | Aug 27, 2007 | Jul 12, 2007 | Resignation of one Commissioner | |
| Registry | Jun 27, 2007 | Amended statutes | ||
| Financials | Sep 25, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 3, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Apr 3, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
