Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59081236 |
| Universal Entity Code | 7915-6376-2052-4420 |
| Record last updated | Saturday, March 8, 2025 2:14:16 PM UTC |
| Official Address | Vijverlaan, 52 Rotterdam There are 16 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062HL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Filing of consolidated financial statement datum deponering: 06-09-2023 datum deponering: 06-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Feb 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 11, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2021 | | |
| Financials | Jan 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 25, 2020 | Jun 15, 2020 | Filing of consolidated financial statement datum deponering: 15-06-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2020 | Filing of financial statement 2016 | | |
| Financials | Feb 3, 2020 | Filing of financial statement 2017 | | |
| Financials | Oct 4, 2019 | Sep 17, 2019 | Filing of consolidated financial statement datum deponering: 17-09-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 26, 2019 | May 28, 2019 | Filing of consolidated financial statement datum deponering: 28-05-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 28, 2018 | Nov 23, 2018 | Amended statutes | |
| Registry | Mar 16, 2017 | Feb 28, 2017 | Appointment of a woman | |
| Registry | Mar 16, 2017 | Feb 28, 2017 | Appointment of a man as Director | |
| Registry | Mar 16, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Registry | Mar 16, 2017 | Feb 28, 2017 | Resignation of one Director 59081... | |
| Registry | Dec 20, 2016 | Modification of paid-up capital | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 23, 2016 | Nov 9, 2016 | Dissolution by decision of the general meeting | |
| Registry | Nov 23, 2016 | Strike off | ||
| Registry | Nov 9, 2016 | Appointment of a man as Director | ||
| Registry | Nov 9, 2016 | Appointment of a man as Director 59081... | ||
| Registry | Nov 9, 2016 | Incorporation of company | ||
| Financials | Jul 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 4, 2014 | Modification of paid-up capital | ||
| Registry | Oct 29, 2013 | Incorporation of company | ||
| Registry | Oct 28, 2013 | Appointment of a man as Director | |
