Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24387536 |
| Universal Entity Code | 4384-4175-3358-9712 |
| Record last updated | Thursday, January 30, 2025 3:01:51 AM 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 | |
|---|---|---|---|---|
| Registry | Jan 25, 2023 | Jan 16, 2023 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Dec 9, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 18, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 25, 2020 | Mar 18, 2020 | Resignation of one Director | |
| Financials | Nov 20, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 16, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 19, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 21, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Oct 23, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 6, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 30, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 7, 2013 | Special situation of financial statement | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 18, 2011 | Aug 31, 2011 | Resignation of a woman | |
| Registry | Mar 22, 2011 | Feb 4, 2011 | Appointment of a man as Director | |
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 23, 2007 | Filing of financial statement 2006 | ||
| Financials | May 15, 2007 | Filing of financial statement 2005 |
