Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27128871 |
| Universal Entity Code | 1326-5938-3374-1065 |
| Record last updated | Monday, November 25, 2024 3:30:11 PM UTC |
| Official Address | Beursplein, 37 Rotterdam There are 160 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 25, 2022 | Feb 23, 2022 | Incorporation of company | |
| Registry | Aug 15, 2014 | Aug 12, 2014 | Dissolution by decision of the general meeting | |
| Registry | Aug 15, 2014 | Strike off | ||
| Registry | Aug 15, 2014 | Aug 12, 2014 | Resignation of one Director | |
| Registry | Aug 15, 2014 | Aug 12, 2014 | Resignation of one Director 27128... | |
| Registry | Aug 15, 2014 | Aug 12, 2014 | Resignation of a woman | |
| Registry | Jul 9, 2014 | Jul 3, 2014 | Appointment of a person as Director | |
| Registry | Jul 9, 2014 | Jul 3, 2014 | Resignation of one Director | |
| Registry | May 21, 2014 | Amended statutes | ||
| Financials | Feb 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 11, 2013 | Jul 25, 2012 | Appointment of a man as Director | |
| Registry | Jan 11, 2013 | Jul 22, 2012 | Resignation of one Director | |
| Registry | Sep 5, 2012 | Aug 30, 2012 | Appointment of a man as Director | |
| Financials | May 3, 2012 | Filing of financial statement 2010 | ||
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 14, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2011 | Amended statutes | ||
| Financials | May 2, 2011 | Filing of financial statement 2009 | ||
| Financials | May 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 29, 2011 | Jan 17, 2011 | Resignation of one Director | |
| Financials | May 3, 2010 | Filing of financial statement 2008 | ||
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 23, 2009 | Apr 17, 2009 | Resignation of one Director | |
| Registry | Oct 23, 2009 | Jan 23, 2009 | Resignation of one Director 27128... | |
| Registry | Oct 23, 2009 | Mar 5, 2009 | Appointment of a woman | |
| Registry | Oct 23, 2009 | Apr 17, 2009 | Appointment of a man as Director | |
| Financials | Apr 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 19, 2006 | Aug 31, 2006 | Resignation of one Director | |
| Financials | May 1, 2006 | Filing of financial statement 2004 | ||
| Financials | May 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 13, 2006 | Jan 31, 2006 | Resignation of one Director |
