Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 18118121 |
| Universal Entity Code | 1605-3485-9762-3665 |
| Record last updated | Tuesday, January 7, 2025 1:00:44 AM UTC |
| Official Address | Van Wijngaardenlaan, 65 Rotterdam There are 6 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3078JR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2023 | Strike off | ||
| Registry | Mar 15, 2023 | Mar 1, 2023 | Dissolution by decision of the general meeting | |
| Registry | Aug 29, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2022 | Aug 26, 2022 | Amended statutes | |
| Registry | Oct 20, 2021 | Aug 22, 2021 | Resignation of a woman | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Financials | May 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 10, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 11, 2017 | Dec 31, 2016 | Appointment of a man as Director | |
| Registry | Jan 11, 2017 | Dec 31, 2016 | Appointment of a man as Director 18118... | |
| Registry | Jan 6, 2017 | Appointment of a woman | ||
| Registry | Jan 6, 2017 | Incorporation of company | ||
| Registry | Feb 22, 2016 | Feb 19, 2016 | Dissolution by decision of the general meeting | |
| Registry | Feb 22, 2016 | Strike off | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Registry | May 17, 2011 | Appointment of a person as Director | ||
| Registry | May 17, 2011 | Incorporation of company | ||
| Registry | Dec 28, 2006 | Strike off | ||
| Registry | Dec 28, 2006 | Dec 27, 2006 | Resignation of a woman | |
| Registry | Oct 16, 2006 | Oct 11, 2006 | Appointment of a woman | |
| Registry | Oct 16, 2006 | Oct 11, 2006 | Resignation of a woman | |
| Registry | Oct 16, 2006 | Dissolution | | |
| Registry | Oct 16, 2006 | Oct 13, 2006 | Other filings | |
| Financials | Oct 13, 2006 | Filing of financial statement 2005 |
