Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53478266 |
| Universal Entity Code | 4378-0218-9995-7491 |
| Record last updated | Saturday, January 4, 2025 10:50:12 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 | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 6, 2023 | Jun 22, 2023 | Filing of consolidated financial statement datum deponering: 22-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 16, 2022 | Filing of financial statement 2021 | | |
| 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). | |
| 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 9, 2021 | Aug 1, 2021 | Appointment of a man as Director 53478... | |
| Registry | Aug 9, 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 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 10, 2021 | Filing of financial statement 2020 | | |
| 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). | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Jun 25, 2019 | Filing of consolidated financial statement .. datum deponering: 25-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 18, 2018 | Jul 15, 2018 | Appointment of a man as Director | |
| Registry | Jul 18, 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 | Jun 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 13, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 13, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Jun 7, 2016 | Jun 3, 2016 | Filing of consolidated financial statement datum deponering: 03-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| 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 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2013 | Jun 28, 2013 | Other filings | |
| Financials | May 15, 2013 | Filing of financial statement 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 | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 5, 2011 | Appointment of a man as Director | | |
| Registry | Sep 5, 2011 | Appointment of a man as Director 53478... | ||
| Registry | Sep 5, 2011 | Appointment of a man as Director | ||
| Registry | Sep 5, 2011 | Incorporation of company |
