Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 51021064 |
| Universal Entity Code | 1206-1698-9191-6594 |
| Record last updated | Tuesday, March 11, 2025 4:20:42 PM UTC |
| Official Address | Karel Doormanweg Schiedam There are 53 companies registered at this street |
| Locality | Schiedam |
| Region | Gemeente Schiedam, Provincie Zuid-Holland |
| Postal Code | 3115JD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2023 | Nov 22, 2023 | Strike off | |
| Registry | Nov 23, 2023 | Mergers and splits | | |
| Registry | Sep 6, 2023 | Mergers and splits 51021... | | |
| Financials | Jul 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 1, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Feb 7, 2023 | Declaration of consent to file annual accounts to parent company 51021... | ||
| Registry | Dec 16, 2022 | Dec 8, 2022 | Resignation of one Trustee | |
| Registry | Dec 16, 2022 | Dec 8, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of one Trustee | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2021 | Jan 1, 2021 | Appointment of a person as Trustee | |
| Registry | Nov 4, 2020 | Nov 2, 2020 | Appointment of a person as Director | |
| Registry | Nov 4, 2020 | Nov 2, 2020 | Resignation of one Director | |
| Registry | Nov 4, 2020 | Nov 2, 2020 | Resignation of one Director 51021... | |
| Financials | Aug 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 14, 2017 | May 1, 2016 | Resignation of one Director | |
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | May 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2013 | ||
| Registry | Jan 25, 2016 | Jan 21, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 25, 2016 | Jan 21, 2016 | Change of power-of-attorney of director 51021... | |
| Registry | Jan 25, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2016 | Appointment of a person as Director | ||
| Registry | Jan 21, 2016 | Amended statutes | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 12, 2010 | Appointment of a person as Director | ||
| Registry | Oct 12, 2010 | Incorporation of company | ||
| Registry | Oct 11, 2010 | Appointment of a person as Director | |
