Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55103987 |
| Universal Entity Code | 4295-2756-5698-5975 |
| Record last updated | Saturday, January 11, 2025 5:47:20 PM UTC |
| Official Address | Admiraliteitskade, 62 Rotterdam There are 83 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3063ED |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 16, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Oct 16, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Financials | Sep 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 14, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 20, 2022 | Jun 14, 2022 | Filing of consolidated financial statement datum deponering: 14-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of consolidated financial statement datum deponering: 03-11-2021 datum deponering: 03-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Nov 18, 2020 | Nov 10, 2020 | Filing of consolidated financial statement datum deponering: 10-11-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 7, 2016 | Change of name | | |
| Registry | Dec 6, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 13, 2016 | Jun 9, 2016 | Filing of consolidated financial statement datum deponering: 09-06-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 9, 2016 | Jun 7, 2016 | Filing of consolidated financial statement datum deponering: 07-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 5, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Sep 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 15, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 6, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 29, 2014 | Apr 17, 2014 | Appointment of a man as Director | |
| Registry | Apr 29, 2014 | Apr 17, 2014 | Resignation of one Director | |
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 1, 2013 | Feb 26, 2013 | Appointment of a woman | |
| Registry | Apr 16, 2012 | Appointment of a man as Director | ||
| Registry | Apr 16, 2012 | Appointment of a man as Director 55103... | ||
| Registry | Apr 16, 2012 | Appointment of a man as Director | ||
| Registry | Apr 16, 2012 | Incorporation of company |
