Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24406303 |
| Universal Entity Code | 2945-5078-3574-9534 |
| Record last updated | Monday, October 21, 2024 8:08:12 AM UTC |
| Official Address | Lichtenauerlaan, 30 Rotterdam There are 108 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062ME |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 15, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 12, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Registry | Feb 12, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 28, 2018 | Modification of paid-up capital | ||
| Registry | Sep 28, 2018 | Sep 24, 2018 | Appointment of a person as Director | |
| Registry | Sep 28, 2018 | Sep 24, 2018 | Resignation of one Director | |
| Registry | Sep 28, 2018 | Sep 24, 2018 | Resignation of a woman | |
| Registry | May 3, 2018 | Appointment of a man as Director | ||
| Registry | May 3, 2018 | Appointment of a woman | ||
| Registry | May 3, 2018 | Incorporation of company | ||
| Registry | Dec 20, 2017 | Nov 20, 2017 | Dissolution by decision of the general meeting | |
| Registry | Dec 20, 2017 | Strike off | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 27, 2006 | Appointment of a person as Director | ||
| Registry | Dec 27, 2006 | Incorporation of company |
