Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20138149 |
| Universal Entity Code | 0788-6364-0011-0943 |
| Record last updated | Saturday, December 14, 2024 3:29:32 AM UTC |
| Official Address | Botlekweg 121 Botlek Rotterdam There are 299 companies registered at this street |
| Locality | Botlek Rotterdam |
| Region | Gemeente Breda, Provincie Noord-Brabant |
| Postal Code | 3197KA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 10, 2023 | Headquarters change | | |
| Financials | Jul 27, 2023 | Jul 13, 2023 | Filing of consolidated financial statement datum deponering: 13-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2022 | Jun 30, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2021 | Nov 30, 2021 | Resignation of one Director | |
| Registry | Oct 27, 2021 | Oct 15, 2021 | Appointment of a man as Director | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Appointment of a man as Director 20138... | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Apr 14, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 15, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 20138... | |
| Financials | Mar 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Apr 15, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 20, 2018 | Jul 15, 2018 | Appointment of a man as Director | |
| Registry | Jul 20, 2018 | Jul 15, 2018 | Resignation of one Director | |
| Financials | Apr 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Apr 10, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 5, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Financials | Apr 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Aug 9, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 29, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Aug 18, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 13, 2009 | Special situation of financial statement | ||
| Registry | Feb 20, 2008 | Appointment of a person | ||
| Registry | Feb 20, 2008 | Appointment of a person 20138... | ||
| Registry | Feb 20, 2008 | Incorporation of company | ||
| Registry | Feb 20, 2008 | Appointment of a man as Director | ||
| Registry | Feb 20, 2008 | Appointment of a man as Director 20138... | ||
| Registry | Feb 20, 2008 | Appointment of a man as Director | ||
| Registry | Feb 20, 2008 | Incorporation of company | ||
| Registry | Feb 19, 2008 | Appointment of a person | |
