Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24308153 |
| Universal Entity Code | 8080-8401-2498-6425 |
| Record last updated | Wednesday, April 30, 2025 2:48:32 PM UTC |
| Official Address | Reeweg 25 Rotterdam There are 8 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3089KM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 26, 2019 | Strike off | ||
| Registry | Jan 14, 2019 | Dec 18, 2018 | Appointment of a person as Liquidator | |
| Registry | Jan 14, 2019 | Dec 18, 2018 | Resignation of one Director | |
| Registry | Jan 14, 2019 | Dec 18, 2018 | Resignation of one Director 9051... | |
| Registry | Jan 14, 2019 | Dec 18, 2018 | Resignation of a woman | |
| Registry | Jan 14, 2019 | Dec 18, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jan 14, 2019 | Jan 11, 2019 | Other filings | |
| Registry | Aug 1, 2018 | Jun 15, 2018 | Appointment of a person as Director | |
| Registry | Aug 1, 2018 | Jun 15, 2018 | Resignation of one Director | |
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 22, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2017 | Dec 20, 2017 | Amended statutes | |
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 6, 2016 | Dec 5, 2016 | Filing of consolidated financial statement datum deponering: 05-12-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 6, 2016 | Aug 31, 2016 | Appointment of a person as Director | |
| Registry | Sep 6, 2016 | Aug 31, 2016 | Resignation of one Director | |
| Registry | Aug 19, 2016 | May 31, 2016 | Appointment of a person as Director | |
| Registry | Aug 19, 2016 | May 31, 2016 | Resignation of one Director | |
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 27, 2016 | Jan 22, 2016 | Appointment of a woman | |
| Registry | Jan 27, 2016 | Jan 22, 2016 | Resignation of one Director | |
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 22, 2013 | Modification of paid-up capital | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 13, 2013 | Modification of subscribed capital | | |
| Registry | Nov 13, 2013 | Nov 12, 2013 | Appointment of a man as Director | |
| Registry | Nov 13, 2013 | Nov 12, 2013 | Appointment of a man as Director 9051... | |
| Registry | Nov 13, 2013 | Nov 12, 2013 | Resignation of one Commissioner | |
| Registry | Nov 13, 2013 | Nov 12, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 12, 2013 | Headquarters change | | |
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2009 | ||
| Registry | May 4, 2011 | Apr 2, 2011 | Resignation of one Commissioner | |
| Registry | May 4, 2011 | Apr 2, 2011 | Resignation of one Director | |
| Registry | Apr 22, 2011 | Apr 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 11, 2008 | May 28, 2008 | Two appointments: 2 companies | |
| Financials | Jun 25, 2008 | Filing of financial statement 2007 | ||
| Registry | May 29, 2008 | May 28, 2008 | Resignation of one Commissioner | |
| Registry | May 29, 2008 | May 28, 2008 | Resignation of one Commissioner 9051... | |
| Registry | May 29, 2008 | May 28, 2008 | Resignation of one Director | |
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 12, 2007 | Nov 7, 2007 | Other filings | |
| Registry | Nov 8, 2007 | Modification of paid-up capital | ||
| Registry | Jan 15, 2007 | Dec 1, 2006 | Appointment of a person as Commissioner | |
| Registry | Jan 15, 2007 | Dec 1, 2006 | Resignation of one Commissioner | |
| Financials | Jul 27, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 22, 2006 | Dec 1, 2005 | Appointment of a man as Commissioner | |
| Registry | Mar 22, 2006 | Dec 1, 2005 | Appointment of a person as Commissioner | |
| Registry | Mar 22, 2006 | Dec 1, 2005 | Resignation of one Commissioner |
