Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 24262261 |
Universal Entity Code | 7483-0052-5882-6768 |
Record last updated | Thursday, February 6, 2025 10:40:01 AM UTC |
Official Address | Laan Op Zuid, 167 Rotterdam There are 93 companies registered at this street |
Locality | Rotterdam |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3072DB |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | May 10, 2022 | Filing of statement of subsidiary company 2021 | ||
Financials | Mar 16, 2022 | Filing of financial statement 2021 | ||
Financials | Mar 14, 2022 | Special situation of financial statement | ||
Registry | Dec 20, 2021 | Modification of subscribed and paid-up capital | ||
Financials | Aug 25, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | May 20, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
Registry | May 20, 2021 | Apr 30, 2021 | Two appointments: 2 men | |
Financials | Sep 14, 2020 | Filing of statement of subsidiary company 2019 | ||
Registry | Apr 3, 2020 | Mar 31, 2020 | Resignation of one Director | |
Financials | Aug 23, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | Dec 20, 2018 | Modification of subscribed and paid-up capital | ||
Financials | May 1, 2018 | Filing of statement of subsidiary company 2017 | ||
Registry | Dec 1, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Sep 22, 2017 | Modification of subscribed and paid-up capital 24262... | ||
Registry | Sep 22, 2017 | Sep 21, 2017 | Amended statutes | |
Registry | Sep 7, 2017 | Aug 31, 2017 | Amended statutes 24262... | |
Registry | Sep 6, 2017 | Modification of subscribed and paid-up capital | ||
Financials | Apr 3, 2017 | Filing of statement of subsidiary company 2016 | ||
Registry | Oct 4, 2016 | Modification of subscribed and paid-up capital | ||
Financials | Apr 8, 2016 | Filing of statement of subsidiary company 2015 | ||
Financials | May 4, 2015 | Filing of statement of subsidiary company 2014 | ||
Financials | Oct 24, 2014 | Filing of statement of subsidiary company 2013 | ||
Financials | Apr 18, 2014 | Filing of statement of subsidiary company 2013 24262... | ||
Financials | Apr 8, 2014 | Special situation of financial statement | ||
Financials | Mar 17, 2014 | Special situation of financial statement 24262... | ||
Financials | Apr 29, 2013 | Filing of statement of subsidiary company 2012 | ||
Registry | Apr 11, 2013 | Mar 31, 2013 | Resignation of one Director | |
Financials | Mar 12, 2013 | Special situation of financial statement | ||
Financials | Feb 28, 2013 | Special situation of financial statement 24262... | ||
Registry | Dec 7, 2012 | Amended statutes | ||
Financials | May 21, 2012 | Filing of statement of subsidiary company 2011 | ||
Financials | Jun 7, 2011 | Special situation of financial statement | ||
Financials | Aug 12, 2010 | Filing of statement of subsidiary company 2009 | ||
Registry | Nov 30, 2009 | Nov 23, 2009 | Resignation of one Director | |
Registry | Sep 24, 2009 | Modification of subscribed and paid-up capital | ||
Financials | Jun 19, 2009 | Filing of statement of subsidiary company 2008 | ||
Financials | Feb 5, 2009 | Special situation of financial statement | ||
Registry | Dec 22, 2008 | Amended statutes | ||
Financials | Jun 24, 2008 | Filing of statement of subsidiary company 2007 | ||
Registry | Sep 21, 2007 | Amended statutes | ||
Financials | Jul 11, 2007 | Filing of statement of subsidiary company 2006 | ||
Registry | Mar 29, 2007 | Amended statutes | ||
Registry | Mar 27, 2007 | Modification of paid-up capital | ||
Registry | Sep 20, 2006 | Other filings | ||
Financials | Sep 20, 2006 | Filing of statement of subsidiary company 2005 | ||
Registry | Feb 22, 2006 | Modification of subscribed and paid-up capital | ||
Registry | Dec 29, 2005 | Amended statutes | ||
Registry | Dec 14, 2005 | Amended statutes 24262... |