Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 22049021 |
| Universal Entity Code | 9090-3458-0603-7890 |
| Record last updated | Saturday, March 1, 2025 12:50:46 PM UTC |
| Official Address | Titaniumstraat 41 Rotterdam There are 10 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3067GD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2023 | Filing of financial statement 2022 22049... | | |
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 2, 2023 | Filing of financial statement 2022 | | |
| Financials | May 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 22049... | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 8, 2021 | Filing of financial statement 2019 | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 22049... | | |
| Financials | Sep 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 22049... | | |
| Financials | May 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 22049... | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 15, 2019 | Change of name | | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 14, 2018 | Filing of financial statement 2017 22049... | ||
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 19, 2018 | Filing of financial statement 2017 22049... | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 22049... | ||
| Financials | Oct 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 17, 2017 | Filing of financial statement 2016 22049... | ||
| Registry | Jan 13, 2017 | Appointment of a man as Director | ||
| Registry | Jan 13, 2017 | Incorporation of company | ||
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 22049... | ||
| Registry | Sep 22, 2016 | Sep 15, 2016 | Resignation of a woman | |
| Financials | Jul 14, 2016 | Filing of financial statement 2014 | ||
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Financials | May 4, 2016 | Filing of financial statement 2015 22049... | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 21, 2015 | Dec 17, 2015 | Resignation of one Director | |
| Registry | Dec 21, 2015 | Dec 17, 2015 | Change of power-of-attorney of director | |
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 28, 2015 | Filing of financial statement 2014 22049... | ||
| Financials | Sep 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2013 22049... | ||
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2012 22049... | ||
| Financials | Nov 4, 2013 | Filing of financial statement 2012 | ||
| Financials | May 24, 2013 | Filing of financial statement 2012 22049... | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 11, 2013 | Filing of financial statement 2011 22049... | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 7, 2012 | Dissolution by the registry | ||
| Registry | Jun 7, 2012 | Strike off | ||
| Financials | Apr 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 11, 2012 | Dissolution by the registry | ||
| Financials | Jan 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 22049... | ||
| Registry | Nov 30, 2011 | Strike off | ||
| Registry | Nov 30, 2011 | Dissolution by decision of the general meeting | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2010 22049... | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 17, 2011 | Appointment of a woman | ||
| Registry | Jun 17, 2011 | Incorporation of company | ||
| Registry | May 11, 2011 | Amended statutes | ||
| Registry | Apr 19, 2011 | Apr 12, 2011 | Appointment of a man as Trustee | |
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 22, 2010 | Filing of financial statement 2009 22049... | ||
| Financials | Nov 16, 2010 | Filing of financial statement 2009 | ||
| Registry | May 21, 2010 | Apr 6, 2010 | Resignation of one Director | |
| Financials | Apr 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 11, 2010 | Filing of financial statement 2009 22049... | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 4, 2010 | Jan 27, 2010 | Resignation of one Director | |
| Financials | Dec 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 2, 2009 | Filing of financial statement 2008 22049... | ||
| Financials | Apr 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2003 | ||
| Registry | Jan 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2008 | Amended statutes | ||
| Financials | Nov 6, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 16, 2008 | Other filings | | |
| Financials | Jul 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 4, 2008 | Filing of financial statement 2007 22049... | ||
| Financials | Apr 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2006 22049... | ||
| Financials | Jan 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 6, 2007 | Filing of financial statement 2006 22049... | ||
| Financials | Feb 7, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 22049... |
