Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24442181 |
| Universal Entity Code | 5531-7529-7756-5827 |
| Record last updated | Saturday, October 5, 2024 2:48:25 PM UTC |
| Official Address | Rodezand, 34 Rotterdam There are 17 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 13, 2020 | Strike off | ||
| Financials | Feb 20, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 28, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 27, 2019 | Filing of financial statement 2016 | ||
| Financials | Apr 24, 2017 | Filing of consolidated financial statement datum deponering: 24-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 19, 2016 | Filing of consolidated financial statement datum deponering: 19-12-2016 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Sep 21, 2016 | Resignation of one Director | ||
| Financials | Jun 10, 2016 | Filing of consolidated financial statement datum deponering: 10-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 20, 2014 | Appointment of a woman | ||
| Registry | Mar 20, 2014 | Appointment of a man as Director | ||
| Registry | Mar 20, 2014 | Resignation of one Director | ||
| Registry | Mar 20, 2014 | Resignation of one Director 24442... | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 31, 2013 | Resignation of one Trustee | ||
| Registry | Nov 8, 2013 | Appointment of a man as Director | ||
| Registry | Nov 8, 2013 | Appointment of a man as Director 24442... | ||
| Registry | Nov 8, 2013 | Appointment of a person as Director | ||
| Registry | Nov 8, 2013 | Resignation of a woman | ||
| Registry | Nov 8, 2013 | Resignation of one Director | ||
| Registry | Nov 8, 2013 | Resignation of one Director 24442... | ||
| Financials | Aug 16, 2012 | Filing of financial statement 2011 | ||
| Registry | May 1, 2012 | Change of power-of-attorney of director | | |
| Registry | May 1, 2012 | Appointment of a woman | ||
| Registry | May 1, 2012 | Resignation of one Director | ||
| Financials | Aug 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 1, 2011 | Appointment of a person as Director | ||
| Registry | Aug 1, 2011 | Resignation of one Director | ||
| Registry | Jan 27, 2011 | Amended statutes | ||
| Registry | Dec 9, 2010 | Resignation of one Director | ||
| Registry | Feb 1, 2010 | Appointment of a man as Director | ||
| Registry | Feb 1, 2010 | Appointment of a person as Director | ||
| Registry | Feb 1, 2010 | Appointment of a person as Director 24442... | ||
| Registry | Feb 1, 2010 | Resignation of one Director | ||
| Registry | Feb 1, 2010 | Resignation of one Director 24442... | ||
| Registry | Feb 1, 2010 | Resignation of one Director | ||
| Registry | Oct 30, 2009 | Resignation of one Director 24442... | ||
| Registry | Oct 29, 2009 | Sep 25, 2009 | Resignation of one Director | |
| Financials | Oct 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 19, 2009 | Appointment of a man as Director | ||
| Registry | Nov 27, 2008 | Other filings | | |
| Registry | Oct 30, 2008 | Two appointments: 2 companies | ||
| Registry | Oct 30, 2008 | Appointment of a person as Trustee | ||
| Registry | Sep 2, 2008 | Appointment of a person as Director | ||
| Registry | Sep 2, 2008 | Sep 1, 2008 | Incorporation of company | |
| Registry | Sep 2, 2008 | Appointment of a person as Director | ||
| Registry | Sep 2, 2008 | Appointment of a man as Director | ||
| Registry | Sep 2, 2008 | Appointment of a man as Director 24442... | ||
| Registry | Sep 2, 2008 | Appointment of a person as Director | ||
| Registry | Sep 1, 2008 | Appointment of a man as Director | |
