Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33280568 |
| Universal Entity Code | 8243-7644-0873-4778 |
| Record last updated | Saturday, March 22, 2025 12:29:09 AM UTC |
| Official Address | Haringvliet 98 Rotterdam There are 66 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011TH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 17068... | | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 22, 2022 | Nov 17, 2022 | Appointment of a person as Director | |
| Registry | Nov 22, 2022 | Nov 17, 2022 | Appointment of a person as Director 17068... | |
| Registry | Nov 22, 2022 | Nov 17, 2022 | Incorporation of company | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 14, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | Nov 24, 2021 | Mergers and splits | | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 17068... | | |
| Registry | Mar 10, 2021 | Mar 9, 2021 | Appointment of a woman | |
| Registry | Mar 10, 2021 | Mar 9, 2021 | Incorporation of company | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Resignation of one Director 17068... | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 30, 2020 | Jul 22, 2020 | Appointment of a person as Director | |
| Registry | Feb 18, 2020 | Feb 15, 2020 | Dissolution by decision of the general meeting | |
| Registry | Feb 18, 2020 | Strike off | ||
| Financials | Nov 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 3, 2018 | Nov 29, 2018 | Appointment of a person as Director | |
| Registry | Dec 3, 2018 | Nov 29, 2018 | Resignation of a woman | |
| Registry | Jun 1, 2018 | Strike off | ||
| Registry | Jun 1, 2018 | Dissolution by the registry | ||
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 5, 2018 | Dissolution by the registry | ||
| Financials | Apr 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 6, 2017 | Modification of paid-up capital | ||
| Registry | Nov 6, 2017 | Nov 2, 2017 | Resignation of one Director | |
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2016 17068... | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2017 | Strike off | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 25, 2016 | Filing of financial statement 2015 17068... | ||
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2015 17068... | ||
| Registry | Mar 1, 2016 | Feb 29, 2016 | Dissolution by decision of the general meeting | |
| Registry | Mar 1, 2016 | Strike off | ||
| Registry | Jan 6, 2016 | Appointment of a person as Director | ||
| Registry | Jan 6, 2016 | Appointment of a person as Director 17068... | ||
| Registry | Jan 6, 2016 | Incorporation of company | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 24, 2015 | Filing of financial statement 2014 17068... | ||
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Financials | May 6, 2015 | Filing of financial statement 2014 17068... | ||
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 24, 2014 | Filing of financial statement 2013 17068... | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 17068... | ||
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 14, 2013 | Filing of financial statement 2012 17068... | ||
| Registry | Oct 14, 2013 | Oct 10, 2013 | Appointment of a woman | |
| Registry | Oct 14, 2013 | Oct 10, 2013 | Resignation of one Director | |
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 6, 2013 | Filing of financial statement 2012 17068... | ||
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 22, 2013 | Filing of financial statement 2004 | ||
| Financials | Nov 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 24, 2012 | Jul 19, 2012 | Appointment of a man as Director | |
| Registry | Jul 24, 2012 | Jul 19, 2012 | Resignation of one Director | |
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 17068... | ||
| Financials | Mar 14, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 10, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 11, 2011 | Other filings | | |
| Registry | Oct 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2011 | Amended statutes | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 12, 2011 | Strike off | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2009 17068... | ||
| Registry | Dec 21, 2010 | Dec 16, 2010 | Appointment of a person as Liquidator | |
| Registry | Dec 21, 2010 | Dec 16, 2010 | Resignation of one Director | |
| Registry | Dec 21, 2010 | Dec 20, 2010 | Other filings | |
| Registry | Dec 21, 2010 | Dec 16, 2010 | Dissolution by decision of the general meeting | |
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 28, 2010 | Filing of financial statement 2009 17068... | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 22, 2009 | Filing of financial statement 2008 17068... | ||
| Financials | Dec 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 17068... | ||
| Financials | Sep 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2007 17068... | ||
| Financials | Dec 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 28, 2008 | Filing of financial statement 2007 17068... | ||
| Financials | Nov 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 17068... | ||
| Financials | Dec 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 20, 2007 | Filing of financial statement 2006 17068... | ||
| Financials | Nov 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 26, 2007 | Appointment of a man as Director |
