Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72178248 |
| Universal Entity Code | 9254-1976-1364-3152 |
| Record last updated | Thursday, November 28, 2024 6:43:49 AM UTC |
| Official Address | Weena 798 Rotterdam There are 633 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3014DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 1, 2023 | May 12, 2023 | Appointment of a woman | |
| Financials | Jun 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Appointment of a woman | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Aug 19, 2022 | Jun 30, 2022 | Resignation of one Director 72178... | |
| Financials | Aug 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 15, 2021 | Aug 18, 2021 | Appointment of a woman | |
| Registry | Aug 31, 2021 | Jul 6, 2021 | Appointment of a person as Director | |
| Registry | Aug 31, 2021 | Jul 6, 2021 | Resignation of one Director | |
| Registry | Aug 31, 2021 | Jul 6, 2021 | Appointment of a person as Trustee | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 16, 2020 | Oct 15, 2020 | Appointment of a man as Director | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 24, 2020 | Apr 10, 2020 | Two appointments: 2 men | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 14, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2018 | Nov 13, 2018 | Amended statutes | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Commissioner 72178... | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Director 72178... | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director 72178... | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director 72178... | |
| Registry | Nov 2, 2018 | Oct 30, 2018 | Amended statutes | |
| Registry | Nov 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2018 | Oct 15, 2018 | Appointment of a man as Director | |
| Registry | Oct 24, 2018 | Oct 15, 2018 | Appointment of a man as Director 72178... | |
| Registry | Jul 20, 2018 | Jul 17, 2018 | Appointment of a man as Director | |
| Registry | Jul 20, 2018 | Jul 17, 2018 | Incorporation of company | |
| Registry | Jul 19, 2018 | Appointment of a man as Director | |
