Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54679338 |
| Universal Entity Code | 0516-1093-3072-9086 |
| Record last updated | Monday, March 3, 2025 2:42:40 PM UTC |
| Official Address | K.P. Van Der Mandelelaan, 130 Rotterdam There are 68 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062MB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 2, 2020 | Mergers and splits | | |
| Registry | Jul 1, 2020 | Strike off | | |
| Registry | May 21, 2020 | Mergers and splits | | |
| Financials | Feb 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 12, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Financials | Feb 21, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 6, 2018 | Dec 5, 2018 | Resignation of one Director | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 28, 2016 | Sep 16, 2016 | Appointment of a man as Director | |
| Registry | Sep 28, 2016 | Sep 16, 2016 | Resignation of one Director | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Appointment of a woman | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Appointment of a woman 54679... | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Resignation of one Director | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Resignation of one Director 54679... | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 54679... | ||
| Registry | Mar 25, 2013 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Feb 16, 2012 | Appointment of a man as Director | ||
| Registry | Feb 16, 2012 | Appointment of a man as Director 54679... | ||
| Registry | Feb 16, 2012 | Incorporation of company | ||
| Registry | Feb 15, 2012 | Appointment of a person as Director | |
