Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24425648 |
| Universal Entity Code | 0531-5263-9393-1957 |
| Record last updated | Saturday, January 25, 2025 10:40:33 PM UTC |
| Official Address | Weena, 696 Rotterdam There are 634 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012CN |
| Sector | ë Le Volkskrediet banks and commercial finance companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 30, 2023 | Filing of financial statement 2022 | | |
| Registry | May 4, 2022 | May 2, 2022 | Resignation of a woman | |
| Registry | May 4, 2022 | May 2, 2022 | Resignation of one Commissioner | |
| Registry | May 4, 2022 | May 2, 2022 | Resignation of one Commissioner 24425... | |
| Registry | May 4, 2022 | May 2, 2022 | Resignation of one Director | |
| Registry | May 4, 2022 | May 2, 2022 | Resignation of one Trustee | |
| Registry | May 4, 2022 | May 2, 2022 | Amended statutes | |
| Registry | May 4, 2022 | May 1, 2022 | Appointment of a man as Director | |
| Registry | May 3, 2022 | Resignation of 2 people: one Commissioner and one Director | | |
| Financials | May 2, 2022 | Special situation of financial statement | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Financials | May 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | | |
| Registry | May 3, 2019 | Apr 18, 2019 | Appointment of a man as Director | |
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Amended statutes | ||
| Registry | Sep 15, 2017 | Jun 26, 2017 | Two appointments: 2 men | |
| Registry | Sep 15, 2017 | Sep 4, 2017 | Two appointments: a woman and a man | |
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Registry | May 30, 2016 | Mar 30, 2016 | Appointment of a man as Commissioner | |
| Registry | May 30, 2016 | Mar 30, 2016 | Appointment of a man as Commissioner 24425... | |
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 3, 2016 | Jan 13, 2016 | Resignation of one Director | |
| Registry | Feb 3, 2016 | Jan 13, 2016 | Resignation of one Trustee | |
| Registry | Dec 22, 2015 | Dec 18, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Dec 18, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2015 | Change of power-of-attorney of director | ||
| Registry | Dec 10, 2015 | Amended statutes | ||
| Registry | Aug 5, 2015 | Jul 1, 2015 | Appointment of a person as Director | |
| Registry | Aug 5, 2015 | Jul 1, 2015 | Resignation of one Trustee and one Director | |
| Registry | Jul 17, 2015 | Jun 1, 2015 | Resignation of one Commissioner | |
| Financials | Apr 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 19, 2013 | Apr 5, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Appointment of a man as Director | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Resignation of one Director | |
| Registry | Apr 4, 2013 | Amended statutes | ||
| Financials | Mar 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 5, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 5, 2012 | Mar 31, 2012 | Resignation of one Director | |
| Registry | Apr 5, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2012 | Mar 15, 2012 | Appointment of a person as Director | |
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 5, 2012 | Dec 31, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jan 5, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Jan 5, 2012 | Dec 31, 2011 | Resignation of one Trustee 24425... | |
| Registry | Nov 22, 2011 | Oct 19, 2011 | Three appointments: 3 men | |
| Financials | Nov 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 21, 2011 | Oct 19, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 19, 2011 | Amended statutes | ||
| Registry | May 19, 2010 | May 4, 2010 | Resignation of one Director | |
| Financials | Mar 10, 2010 | Filing of financial statement 2007 | ||
| Registry | May 4, 2009 | Apr 22, 2009 | Appointment of a man as Director | |
| Registry | May 4, 2009 | Apr 23, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2008 | Amended statutes | ||
| Registry | Feb 21, 2008 | Modification of paid-up capital | ||
| Registry | Feb 15, 2008 | Feb 13, 2008 | Change of power-of-attorney of director | |
| Registry | Feb 13, 2008 | Amended statutes | ||
| Registry | Dec 20, 2007 | Dec 19, 2007 | Appointment of a man as Director | |
| Registry | Dec 7, 2007 | Appointment of a person as Director | ||
| Registry | Dec 7, 2007 | Incorporation of company |
