Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58364420 |
| Universal Entity Code | 1131-8837-0870-9879 |
| Record last updated | Monday, November 4, 2024 11:44:37 AM UTC |
| Official Address | Oude Maasweg, 4 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 16, 2021 | Mergers and splits | | |
| Registry | Dec 15, 2021 | Strike off | | |
| Registry | Nov 3, 2021 | Mergers and splits | | |
| Registry | Sep 16, 2021 | Modification of paid-up capital | ||
| Financials | Jul 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 2, 2021 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 1, 2021 | Amended statutes | | |
| Registry | Feb 24, 2021 | Oct 22, 2020 | Appointment of a man as Director | |
| Registry | Feb 24, 2021 | Jan 1, 2020 | Appointment of a person as Director | |
| Registry | Feb 10, 2021 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Feb 10, 2021 | Oct 22, 2020 | Resignation of one Director 58364... | |
| Registry | May 2, 2019 | Feb 7, 2019 | Appointment of a man as Director | |
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2018 | Filing of financial statement 2018 | ||
| Registry | May 30, 2018 | May 23, 2018 | Appointment of a person as Director | |
| Registry | Nov 23, 2017 | Sep 27, 2017 | Appointment of a man as Director | |
| Registry | Nov 23, 2017 | Sep 27, 2017 | Appointment of a man as Director 58364... | |
| Registry | Nov 23, 2017 | Sep 6, 2017 | Resignation of one Director | |
| Registry | Nov 23, 2017 | Sep 6, 2017 | Resignation of one Director 58364... | |
| Financials | Nov 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 14, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 14, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 15, 2015 | Jan 27, 2015 | Resignation of one Director | |
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 11, 2014 | Mar 19, 2014 | Resignation of one Director | |
| Registry | Jan 29, 2014 | Jan 24, 2014 | Appointment of a man as Director | |
| Registry | Jan 29, 2014 | Jan 24, 2014 | Resignation of one Director | |
| Registry | Jul 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2013 | Appointment of a man as Director | ||
| Registry | Jul 15, 2013 | Appointment of a man as Director 58364... | ||
| Registry | Jul 15, 2013 | Appointment of a man as Director | ||
| Registry | Jul 15, 2013 | Appointment of a man as Director 58364... | ||
| Registry | Jul 15, 2013 | Appointment of a man as Director | ||
| Registry | Jul 15, 2013 | Appointment of a man as Director 58364... | ||
| Registry | Jul 15, 2013 | Appointment of a man as Director | ||
| Registry | Jul 15, 2013 | Incorporation of company | ||
| Registry | Jul 12, 2013 | Appointment of a person as Director | |
