Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
---|---|
Company number | 24321122 |
Universal Entity Code | 7141-1963-7815-5129 |
Record last updated | Friday, December 20, 2024 1:35:50 PM UTC |
Official Address | Petroleumweg 46 Vondelingenplaat
There are 25 companies registered at this street
|
Locality | Vondelingenplaat |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3196KD |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 4, 2024 | Akte van fusie | ||
Registry | May 7, 2024 | Fusie splitsingsvoorstel | ||
Registry | Dec 14, 2023 | Jun 8, 2023 | Change of power-of-attorney of director | |
Financials | Nov 15, 2023 | Declaration of consent to file annual accounts to parent company | ||
Registry | Jun 12, 2023 | Amended statutes | ||
Registry | May 24, 2023 | May 23, 2023 | Appointment of a man as Director | |
Registry | May 24, 2023 | May 23, 2023 | Resignation of one Director | |
Registry | May 24, 2023 | May 23, 2023 | Resignation of one Director 24321... | |
Registry | May 24, 2023 | May 23, 2023 | Resignation of one Director | |
Registry | Aug 22, 2022 | Jun 24, 2022 | Appointment of a man as Director | |
Registry | Aug 22, 2022 | Jun 24, 2022 | Resignation of one Director | |
Registry | Jan 18, 2022 | Aug 30, 2019 | Resignation of one Trustee | |
Financials | Dec 29, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Dec 28, 2021 | Aug 31, 2021 | Appointment of a man as Director | |
Registry | Dec 8, 2021 | Aug 31, 2021 | Appointment of a man as Director 24321... | |
Registry | Dec 8, 2021 | Jun 20, 2021 | Appointment of a woman | |
Financials | Jan 21, 2021 | Special situation of financial statement | ||
Registry | Jun 12, 2019 | Amended statutes | ||
Registry | Apr 11, 2019 | Mar 18, 2019 | Appointment of a man as Trustee | |
Registry | Apr 5, 2019 | Feb 28, 2019 | Resignation of one Director | |
Financials | Mar 1, 2019 | Feb 27, 2019 | Filing of consolidated financial statement datum deponering: 27-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Registry | Dec 14, 2018 | Nov 8, 2018 | Resignation of one Trustee | |
Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
Registry | Oct 10, 2018 | Jun 7, 2018 | Resignation of 2 people: one Trustee | |
Registry | Oct 10, 2018 | Oct 18, 2017 | Resignation of one Trustee | |
Financials | Apr 4, 2017 | Filing of financial statement 2015 | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Registry | Mar 23, 2016 | Mar 17, 2016 | Appointment of a man as Director | |
Registry | Mar 23, 2016 | Mar 17, 2016 | Resignation of one Director | |
Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
Financials | Oct 26, 2015 | Filing of financial statement 2014 | ||
Registry | Oct 12, 2015 | Oct 2, 2015 | Appointment of a man as Director | |
Registry | Oct 12, 2015 | Oct 2, 2015 | Resignation of one Director | |
Registry | Jul 24, 2015 | Jul 20, 2015 | Appointment of a man as Director | |
Registry | Jul 24, 2015 | Jul 6, 2015 | Appointment of a man as Director 24321... | |
Registry | Jul 24, 2015 | Jul 6, 2015 | Resignation of one Director | |
Registry | Jul 24, 2015 | Jul 6, 2015 | Resignation of one Director 24321... | |
Financials | Mar 12, 2015 | Filing of financial statement 2013 | ||
Registry | Feb 6, 2014 | Jan 31, 2014 | Appointment of a man as Director | |
Registry | Feb 6, 2014 | Jan 31, 2014 | Resignation of one Director | |
Financials | Aug 28, 2013 | Filing of financial statement 2012 | ||
Registry | Jun 13, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
Registry | Jun 13, 2013 | May 31, 2013 | Resignation of one Director | |
Financials | Sep 11, 2012 | Filing of financial statement 2011 | ||
Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
Registry | Mar 1, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
Registry | Mar 1, 2011 | Jan 1, 2011 | Resignation of one Director | |
Financials | Dec 9, 2010 | Filing of financial statement 2009 | ||
Registry | Apr 1, 2010 | Dec 31, 2009 | Resignation of one Director | |
Registry | Apr 1, 2010 | Dec 31, 2009 | Resignation of one Director 24321... | |
Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
Registry | Aug 6, 2009 | Jul 27, 2009 | Resignation of one Director | |
Registry | May 20, 2009 | Apr 17, 2009 | Appointment of a man as Director | |
Financials | Sep 3, 2008 | Filing of financial statement 2007 | ||
Registry | Mar 5, 2008 | Mar 1, 2008 | Appointment of a man as Director | |
Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
Registry | Sep 17, 2007 | Aug 23, 2007 | Appointment of a man as Director | |
Registry | Sep 17, 2007 | Aug 23, 2007 | Resignation of a woman | |
Registry | Sep 6, 2007 | Change of name | ||
Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
Registry | Sep 11, 2006 | Jul 31, 2006 | Two appointments: 2 men | |
Registry | Aug 23, 2006 | Change of name | ||
Financials | Apr 4, 2006 | Filing of financial statement 2004 |