Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24285272 |
| Universal Entity Code | 7270-9015-4249-2964 |
| Record last updated | Tuesday, December 3, 2024 9:22:47 AM UTC |
| Official Address | Bergweg, 287 Rotterdam There are 50 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3037EN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 19, 2023 | Mergers and splits | | |
| Registry | Oct 12, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Sep 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 9, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Sep 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 8, 2022 | Jul 28, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 8, 2022 | Jul 28, 2022 | Appointment of a man as Commissioner 24285... | |
| Registry | Mar 3, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Financials | Apr 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 4, 2019 | Jun 1, 2019 | Resignation of one Commissioner | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 9, 2017 | Mar 26, 2015 | Appointment of a man as Commissioner | |
| Financials | Apr 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 24, 2014 | Jul 10, 2014 | Appointment of a man as Director | |
| Registry | Jul 24, 2014 | Jul 10, 2014 | Resignation of one Trustee | |
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Registry | May 29, 2014 | Mar 1, 2014 | Appointment of a man as Commissioner | |
| Financials | Sep 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 28, 2013 | Headquarters change | | |
| Registry | Mar 25, 2013 | Amended statutes | ||
| Financials | Nov 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 7, 2011 | Dec 1, 2011 | Two appointments: a person and a man | |
| Registry | Dec 1, 2011 | Resignation of one Director | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 6, 2010 | May 19, 2010 | Appointment of a man as Commissioner | |
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 8, 2009 | Jul 24, 2009 | Resignation of one Commissioner | |
| Registry | Aug 11, 2009 | Mar 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Aug 11, 2009 | Mar 1, 2009 | Appointment of a man as Commissioner 24285... | |
| Registry | Aug 11, 2009 | Mar 1, 2009 | Resignation of one Commissioner | |
| Registry | Aug 11, 2009 | Mar 1, 2009 | Resignation of a woman | |
| Financials | Mar 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 28, 2009 | Strike off | ||
| Financials | Nov 3, 2008 | Filing of financial statement 2005 | ||
| Registry | Nov 3, 2008 | Sep 1, 2008 | Appointment of a person as Liquidator | |
| Registry | Nov 3, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Nov 3, 2008 | Sep 1, 2008 | Dissolution by decision of the general meeting | |
| Registry | Nov 3, 2008 | Oct 28, 2008 | Other filings | |
| Registry | Aug 26, 2008 | Aug 1, 2008 | Appointment of a person as Director | |
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 17, 2007 | Amended statutes | ||
| Financials | Feb 13, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 30, 2007 | Jan 25, 2007 | Resignation of one Director | |
| Registry | Jan 30, 2007 | Jan 25, 2007 | Resignation of one Director 24285... | |
| Financials | Mar 21, 2006 | Filing of financial statement 2004 |
