Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24263878 |
| Universal Entity Code | 5106-4580-9591-2468 |
| Record last updated | Tuesday, January 28, 2025 1:43:43 AM UTC |
| Official Address | Nieuwesluisweg, 204 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KV |
| Sector | Trading in own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2023 | Strike off | ||
| Registry | Jul 25, 2023 | Jul 19, 2023 | Other filings | |
| Registry | Jul 10, 2023 | Jul 1, 2023 | Appointment of a man as Liquidator | |
| Registry | Jul 10, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jul 10, 2023 | Jul 1, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 13, 2021 | Jan 11, 2021 | Appointment of a man as Director | |
| Registry | Jan 13, 2021 | Jan 11, 2021 | Incorporation of company | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 13, 2012 | Mergers and splits | | |
| Registry | Nov 13, 2012 | Nov 12, 2012 | Strike off | |
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 3, 2012 | Mergers and splits | | |
| Registry | May 30, 2012 | Jan 30, 2012 | Resignation of one Director | |
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 24263... | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2010 | Jun 21, 2010 | Appointment of a man as Director | |
| Registry | Oct 12, 2010 | Jun 21, 2010 | Resignation of one Director | |
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 1, 2009 | Appointment of a man as Director | ||
| Registry | Dec 1, 2009 | Incorporation of company | ||
| Registry | Nov 20, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 20, 2009 | Jul 17, 2009 | Appointment of a man as Director 24263... | |
| Registry | Oct 28, 2009 | Jul 17, 2009 | Resignation of one Director | |
| Registry | Oct 28, 2009 | Sep 1, 2009 | Resignation of one Director 24263... | |
| Registry | May 30, 2008 | May 2, 2008 | Appointment of a man as Director | |
| Registry | May 30, 2008 | May 2, 2008 | Appointment of a man as Director 24263... | |
| Registry | May 30, 2008 | May 2, 2008 | Appointment of a man as Director | |
| Registry | May 30, 2008 | May 2, 2008 | Resignation of one Director | |
| Registry | May 30, 2008 | May 2, 2008 | Appointment of a man as Director | |
| Registry | May 30, 2008 | May 1, 2008 | Resignation of one Director | |
| Financials | Mar 26, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 2, 2007 | Sep 2, 2007 | Appointment of a person as Director | |
| Registry | Nov 2, 2007 | Sep 2, 2007 | Appointment of a man as Director | |
| Registry | Nov 2, 2007 | Sep 2, 2007 | Resignation of one Director | |
| Financials | Jun 22, 2006 | Filing of financial statement 2005 |
