Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 55547842 |
| Universal Entity Code | 7549-3695-2148-8958 |
| Record last updated | Wednesday, January 1, 2025 6:16:41 PM UTC |
| Official Address | Weena 505 Rotterdam There are 625 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 19, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 14, 2021 | Oct 13, 2021 | Filing of consolidated financial statement datum deponering: 13-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 4, 2021 | Jun 10, 2021 | Appointment of a man as Liquidator | |
| Registry | Oct 4, 2021 | Jun 10, 2021 | Resignation of a woman | |
| Registry | Oct 4, 2021 | Jun 10, 2021 | Resignation of a woman 55547... | |
| Registry | Oct 4, 2021 | Jun 10, 2021 | Resignation of one Director | |
| Registry | Oct 4, 2021 | Jun 10, 2021 | Dissolution by decision of the general meeting | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Appointment of a woman | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Appointment of a woman 55547... | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Dec 6, 2019 | Nov 26, 2019 | Filing of consolidated financial statement datum deponering: 26-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 12, 2018 | Dec 6, 2018 | Filing of consolidated financial statement datum deponering: 06-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 29, 2018 | Filing of financial statement 2018 | ||
| Financials | May 29, 2018 | May 17, 2018 | Filing of consolidated financial statement datum deponering: 17-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 30, 2015 | Dec 17, 2015 | Filing of consolidated financial statement datum deponering: 17-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 14, 2014 | Oct 10, 2014 | Other filings | |
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 25, 2012 | Incorporation of company | ||
| Registry | Jun 22, 2012 | Appointment of a person as Director | |
