Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54257190 |
| Universal Entity Code | 4013-0127-2755-8820 |
| Record last updated | Thursday, March 20, 2025 1:38:36 PM UTC |
| Official Address | Seattleweg, 5 Pernis There are 32 companies registered at this street |
| Locality | Pernis |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3195ND |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2021 | Sep 9, 2021 | Appointment of a man as Liquidator | |
| Registry | Sep 22, 2021 | Sep 9, 2021 | Resignation of one Director | |
| Registry | Sep 22, 2021 | Sep 9, 2021 | Dissolution by decision of the general meeting | |
| Registry | Sep 22, 2021 | Sep 21, 2021 | Other filings | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 24, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Feb 20, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 14, 2017 | Filing of financial statement 2014 | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2013 | ||
| Financials | Sep 21, 2015 | Filing of financial statement 2012 | ||
| Registry | Jul 8, 2015 | Apr 10, 2015 | Resignation of one Director | |
| Registry | Jul 30, 2014 | Jun 26, 2014 | Appointment of a man as Director | |
| Registry | Jul 30, 2014 | Jun 11, 2014 | Resignation of one Director | |
| Registry | Nov 11, 2013 | Apr 23, 2013 | Resignation of one Director 54257... | |
| Registry | Oct 31, 2013 | Dec 13, 2012 | Appointment of a man as Director | |
| Registry | Mar 12, 2012 | Feb 3, 2012 | Appointment of a man as Director 54257... | |
| Registry | Jan 4, 2012 | Appointment of a man as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company | ||
| Registry | Dec 29, 2011 | Appointment of a man as Director | |
