Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54602688 |
| Universal Entity Code | 6412-7438-6091-4611 |
| Record last updated | Sunday, March 2, 2025 5:56:55 PM UTC |
| Official Address | Slikkerveerstraat, 1 Rotterdam There are 3 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3076JX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Amended statutes | |
| Registry | Oct 1, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 3, 2017 | Jan 1, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 3, 2017 | Jan 1, 2017 | Change of power-of-attorney of director 54602... | |
| Financials | Mar 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 5, 2012 | Appointment of a person as Director | ||
| Registry | Mar 5, 2012 | Appointment of a person as Director 54602... | ||
| Registry | Mar 5, 2012 | Incorporation of company | ||
| Registry | Mar 2, 2012 | Appointment of a person as Director | |
