Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 52312496 |
| Universal Entity Code | 3302-9385-5631-8529 |
| Record last updated | Friday, January 31, 2025 4:54:54 PM UTC |
| Official Address | Weena 788 Rotterdam There are 625 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3014DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 4, 2023 | Filing of financial statement 2021 | | |
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 29, 2022 | Strike off | | |
| Registry | Dec 29, 2021 | Dec 27, 2021 | Other filings | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 18, 2020 | Aug 28, 2020 | Filing of consolidated financial statement datum deponering: 28-08-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2019 | Dec 31, 2018 | Change of power-of-attorney of director | |
| Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 12, 2017 | Change of name, headquarters and legal form | ||
| Registry | Jan 4, 2017 | Jan 2, 2017 | Appointment of a person as Director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Appointment of a person as Director 52312... | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director 52312... | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director 52312... | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director 52312... | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 16, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Financials | Jul 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 27, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Appointment of a man as Director 52312... | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director 52312... | |
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 28, 2011 | Apr 21, 2011 | Appointment of a man as Director | |
| Registry | Apr 28, 2011 | Apr 21, 2011 | Appointment of a man as Director 52312... | |
| Registry | Apr 28, 2011 | Apr 21, 2011 | Appointment of a man as Director | |
| Registry | Apr 28, 2011 | Apr 21, 2011 | Appointment of a man as Director 52312... | |
| Registry | Mar 21, 2011 | Appointment of a man as Director | ||
| Registry | Mar 21, 2011 | Appointment of a man as Director 52312... | ||
| Registry | Mar 21, 2011 | Incorporation of company |
