Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 27114113 |
| Universal Entity Code | 5774-5109-0101-4626 |
| Record last updated | Tuesday, March 11, 2025 12:56:41 PM 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 | ë Le Volkskrediet banks and commercial finance 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 | Jun 16, 2023 | Filing of consolidated financial statement datum deponering: 07-06-2023 datum deponering: 07-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 13, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 13, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Jun 27, 2022 | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 27, 2022 | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 27114... | |
| Financials | Sep 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Jul 6, 2021 | Jun 25, 2021 | Filing of consolidated financial statement datum deponering: 25-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 15, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 15, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Registry | Dec 8, 2020 | Nov 24, 2020 | Other filings | |
| Registry | Nov 11, 2020 | Amended statutes | | |
| Financials | Jul 22, 2020 | Jun 26, 2020 | Filing of consolidated financial statement datum deponering: 26-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Jun 25, 2019 | Filing of consolidated financial statement datum deponering: 25-06-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 4, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 4, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2018 | Jun 28, 2018 | Filing of consolidated financial statement datum deponering: 28-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 11, 2017 | Aug 1, 2017 | Appointment of a man as Director | |
| Financials | Jun 7, 2016 | Jun 3, 2016 | Filing of consolidated financial statement datum deponering: 03-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 8, 2015 | Jul 6, 2015 | Filing of consolidated financial statement datum deponering: 06-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 7, 2014 | Nov 1, 2014 | Appointment of a woman | |
| Registry | Nov 7, 2014 | Nov 1, 2014 | Resignation of one Director | |
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 2, 2013 | Mergers and splits | | |
| Registry | Jul 31, 2013 | Resignation of one Trustee | | |
| Registry | Jul 2, 2013 | Jun 28, 2013 | Other filings | |
| Registry | Jun 28, 2013 | Mergers and splits | | |
| Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 13, 2012 | Nov 1, 2012 | Two appointments: 2 men | |
| Registry | Jul 26, 2012 | Jul 1, 2012 | Appointment of a woman | |
| Registry | Jul 26, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Jun 29, 2012 | Jun 27, 2012 | Other filings | |
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2012 | Feb 23, 2012 | Other filings | |
| Registry | Feb 23, 2012 | Amended statutes | ||
| Registry | Dec 6, 2011 | Dec 5, 2011 | Other filings | |
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Jun 28, 2011 | Other filings | |
| Registry | Jul 6, 2010 | Jul 1, 2010 | Other filings 27114... | |
| Financials | Jun 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 24, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2010 | Feb 18, 2010 | Amended statutes | |
| Financials | Jun 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 28, 2006 | Jul 27, 2006 | Appointment of a man as Director | |
| Registry | Aug 28, 2006 | Jul 27, 2006 | Resignation of one Director | |
| Registry | Jul 5, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 5, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Financials | Jun 12, 2006 | Filing of financial statement 2005 |
