Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24181846 |
| Universal Entity Code | 6554-3892-6487-1629 |
| Record last updated | Sunday, February 23, 2025 2:18:10 AM UTC |
| Official Address | Zaltbommelstraat, 10 Rotterdam There are 11 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3089JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | May 31, 2022 | Filing of financial statement 2021 24181... | | |
| Registry | Nov 17, 2021 | Nov 15, 2021 | Amended statutes | |
| Financials | Aug 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 30, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 30, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 30, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | Jan 18, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 12, 2017 | Sep 8, 2017 | Appointment of a man as Director | |
| Registry | Sep 12, 2017 | Sep 8, 2017 | Appointment of a man as Director 24181... | |
| Registry | Sep 12, 2017 | Sep 8, 2017 | Resignation of one Director | |
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 16, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2013 | Change of name | | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | Resignation of one Trustee | |
| Registry | Aug 28, 2013 | Aug 23, 2013 | Appointment of a man as Director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 24, 2009 | Oct 31, 2009 | Resignation of one Authorized Signatory | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Appointment of a man as Authorized Signatory | |
| Registry | Jun 11, 2009 | May 25, 2009 | Appointment of a man as Director | |
| Registry | Jun 11, 2009 | May 25, 2009 | Resignation of one Director | |
| Registry | Feb 23, 2009 | Feb 9, 2009 | Appointment of a man as Director | |
| Registry | Feb 23, 2009 | Feb 9, 2009 | Resignation of one Director | |
| Registry | May 6, 2008 | Apr 21, 2008 | Appointment of a person as Director | |
| Registry | May 6, 2008 | Apr 22, 2008 | Resignation of one Director | |
| Financials | Feb 21, 2006 | Filing of financial statement 2004 |
