Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51341786 |
| Universal Entity Code | 1291-6612-8568-3811 |
| Record last updated | Wednesday, January 29, 2025 9:57:40 PM UTC |
| Official Address | Merseyweg, 10 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jan 25, 2023 | Jan 19, 2023 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2013 | Aug 29, 2013 | Appointment of a man as Director | |
| Registry | Sep 5, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 18, 2011 | Aug 31, 2011 | Resignation of a woman | |
| Registry | Dec 10, 2010 | Dec 9, 2010 | Other filings | |
| Registry | Dec 10, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2010 | Appointment of a man as Director | ||
| Registry | Nov 24, 2010 | Appointment of a woman | ||
| Registry | Nov 24, 2010 | Appointment of a woman 51341... | ||
| Registry | Nov 24, 2010 | Appointment of a man as Director | ||
| Registry | Nov 24, 2010 | Incorporation of company |
