Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 14035643 |
| Universal Entity Code | 2839-0437-7119-1045 |
| Record last updated | Friday, January 17, 2025 10:02:34 AM UTC |
| Official Address | Theemsweg 30 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2012 | Strike off | ||
| Registry | Dec 1, 2011 | Nov 30, 2011 | Other filings | |
| Registry | Nov 30, 2011 | Nov 25, 2011 | Appointment of a person as Liquidator | |
| Registry | Nov 30, 2011 | Nov 25, 2011 | Resignation of one Director | |
| Registry | Nov 30, 2011 | Nov 25, 2011 | Dissolution by decision of the general meeting | |
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 31, 2010 | Mergers and splits | | |
| Registry | Nov 19, 2010 | Mergers and splits 14035... | | |
| Financials | Oct 5, 2010 | Special situation of financial statement | ||
| Registry | Oct 5, 2010 | Sep 30, 2010 | Appointment of a person as Director | |
| Registry | Oct 5, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Registry | Oct 5, 2010 | Sep 30, 2010 | Resignation of one Director 14035... | |
| Registry | Oct 5, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Registry | Sep 30, 2010 | Amended statutes | ||
| Financials | May 28, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 25, 2009 | May 8, 2009 | Two appointments: 2 companies | |
| Registry | May 15, 2009 | May 8, 2009 | Resignation of one Director | |
| Financials | Dec 29, 2008 | Special situation of financial statement | ||
| Financials | Oct 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 31, 2008 | Jan 24, 2008 | Appointment of a man as Director | |
| Registry | Jan 31, 2008 | Jan 24, 2008 | Appointment of a man as Director 14035... | |
| Registry | Jan 31, 2008 | Jan 24, 2008 | Resignation of one Director | |
| Registry | Jan 31, 2008 | Jan 24, 2008 | Resignation of one Director 14035... | |
| Registry | Nov 7, 2007 | Oct 30, 2007 | Appointment of a man as Director | |
| Registry | Oct 31, 2007 | Modification of paid-up capital | ||
| Registry | Oct 31, 2007 | Change of name and headquarters | | |
| Registry | Oct 16, 2007 | Oct 15, 2007 | Appointment of a man as Director | |
| Registry | Oct 16, 2007 | Oct 12, 2007 | Appointment of a person as Director | |
| Registry | Oct 16, 2007 | Oct 12, 2007 | Appointment of a man as Director | |
| Registry | Oct 16, 2007 | Oct 12, 2007 | Resignation of one Director | |
| Financials | Sep 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 3, 2007 | Jun 20, 2007 | Resignation of one Director | |
| Registry | Jul 3, 2007 | Jun 20, 2007 | Appointment of a person as Director | |
| Registry | Jul 3, 2007 | Jun 20, 2007 | Resignation of one Director | |
| Financials | Jun 20, 2007 | Filing of financial statement 2004 |
