Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72789115 |
| Universal Entity Code | 3289-5146-0178-5979 |
| Record last updated | Friday, April 25, 2025 5:08:02 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, 2024 | Filing of financial statement 2024 | | |
| Registry | Jan 4, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 4, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 72789... | | |
| Registry | May 18, 2022 | May 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 14, 2022 | Strike off | ||
| Registry | Apr 6, 2022 | Apr 4, 2022 | Appointment of a woman | |
| Financials | Jan 26, 2022 | Filing of financial statement 2018 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 6, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2020 | Modification of subscribed and paid-up capital 72789... | ||
| Registry | May 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2020 | Modification of subscribed and paid-up capital 72789... | ||
| Registry | Jan 27, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | May 10, 2019 | Modification of paid-up capital | ||
| Registry | Apr 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2019 | Modification of subscribed and paid-up capital 72789... | ||
| Registry | Jan 9, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a person as Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director 72789... | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director 72789... | |
| 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 72789... |
