Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 20163646 |
| Universal Entity Code | 6909-3077-2924-2042 |
| Record last updated | Friday, December 6, 2024 11:30:42 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 | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 19, 2023 | Oct 17, 2023 | Other filings | |
| Registry | Oct 18, 2023 | Oct 15, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 18, 2023 | Oct 15, 2023 | Appointment of a person as Liquidator | |
| Registry | Oct 18, 2023 | Oct 15, 2023 | Resignation of one Director | |
| Registry | Oct 18, 2023 | Oct 15, 2023 | Resignation of one Director 20163... | |
| Registry | Oct 18, 2023 | Oct 15, 2023 | Resignation of one Director | |
| Registry | Oct 11, 2023 | Headquarters change | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2021 | Nov 30, 2021 | Resignation of one Director | |
| Registry | Oct 28, 2021 | Oct 15, 2021 | Appointment of a man as Director | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Appointment of a man as Director 20163... | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 20, 2019 | 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 | 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 | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| 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 4, 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 | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 2, 2013 | Jun 28, 2013 | Other filings | |
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 5, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Jun 29, 2012 | Jun 27, 2012 | Other filings | |
| Registry | Jul 4, 2011 | Jul 1, 2011 | Other filings 20163... | |
| Financials | Jun 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 9, 2009 | Appointment of a man as Director | ||
| Registry | Dec 9, 2009 | Appointment of a man as Director 20163... | ||
| Registry | Dec 9, 2009 | Incorporation of company | ||
| Registry | Dec 8, 2009 | Appointment of a man as Director | |
