Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24139130 |
| Universal Entity Code | 5897-4943-3841-2184 |
| Record last updated | Friday, March 14, 2025 9:47:57 AM UTC |
| Official Address | Piekstraat Rotterdam There are 21 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3071EL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 12068... | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Incorporation of company | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 22, 2020 | Jun 19, 2020 | Appointment of a man as Director | |
| Registry | Jun 22, 2020 | Jun 19, 2020 | Incorporation of company | |
| Registry | Jan 27, 2020 | Jan 24, 2020 | Appointment of a woman | |
| Registry | Jan 27, 2020 | Jan 24, 2020 | Incorporation of company | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 1, 2018 | Jul 31, 2018 | Dissolution by decision of the general meeting | |
| Registry | Aug 1, 2018 | Strike off | ||
| Registry | Jul 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2018 | Jul 12, 2018 | Amended statutes | |
| Registry | Jul 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2018 | Jul 13, 2018 | Amended statutes | |
| Financials | Aug 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 5, 2017 | Strike off | ||
| Registry | Apr 5, 2017 | Mar 31, 2017 | Dissolution by decision of the general meeting | |
| Financials | Apr 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 17, 2017 | Modification of paid-up capital | ||
| Registry | Dec 15, 2016 | Appointment of a man as Director | ||
| Registry | Dec 15, 2016 | Appointment of a woman | ||
| Registry | Dec 15, 2016 | Appointment of a woman 12068... | ||
| Registry | Dec 15, 2016 | Incorporation of company | ||
| Financials | Sep 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 18, 2016 | Filing of financial statement 2015 24139... | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 26, 2015 | Filing of financial statement 2014 24139... | ||
| Financials | Dec 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 12, 2014 | Filing of financial statement 2013 24139... | ||
| Financials | Feb 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 10, 2014 | Mergers and splits | | |
| Registry | Jan 10, 2014 | Jan 9, 2014 | Strike off | |
| Registry | Nov 29, 2013 | Mergers and splits | | |
| Registry | Nov 26, 2013 | Mergers and splits 24139... | | |
| Financials | Sep 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2011 24139... | ||
| Financials | Feb 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 7, 2012 | Jan 31, 2012 | Appointment of a woman | |
| Registry | Feb 7, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Financials | Aug 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 19, 2010 | Oct 15, 2010 | Appointment of a man as Director | |
| Registry | Oct 19, 2010 | Oct 15, 2010 | Resignation of one Director | |
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 27, 2010 | Amended statutes | ||
| Registry | Jul 19, 2010 | Jul 9, 2010 | Resignation of 2 people: one Director | |
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 10, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 5, 2010 | Feb 23, 2010 | Appointment of a man as Director | |
| Registry | Mar 5, 2010 | Feb 22, 2010 | Resignation of one Director | |
| Financials | Aug 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 24139... | ||
| Financials | Mar 9, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 4, 2009 | Feb 25, 2009 | Change of name, headquarters and legal form | |
| Financials | Dec 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2007 24139... | ||
| Financials | Apr 2, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Sep 26, 2007 | Appointment of a man as Director | ||
| Registry | Sep 26, 2007 | Incorporation of company | ||
| Financials | Aug 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 19, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 1, 2006 | Appointment of a person as Director | ||
| Registry | Jun 1, 2006 | Incorporation of company | ||
| Financials | Feb 22, 2006 | Filing of statement of subsidiary company 2005 |
