Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75380900 |
| Universal Entity Code | 5839-9926-7708-2642 |
| Record last updated | Wednesday, January 15, 2025 4:24:50 PM UTC |
| Official Address | Westerlaan Rotterdam There are 139 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016CK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 27, 2020 | Nov 25, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 17, 2020 | Sep 29, 2020 | Resignation of one Director | |
| Financials | Jul 20, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 13, 2019 | Nov 7, 2019 | Appointment of a man as Director | |
| Registry | Nov 13, 2019 | Nov 7, 2019 | Resignation of one Director | |
| Registry | Sep 26, 2019 | Sep 23, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2019 | Sep 23, 2019 | Appointment of a man as Director | |
| Registry | Sep 26, 2019 | Sep 23, 2019 | Appointment of a man as Director 75380... | |
| Registry | Sep 26, 2019 | Sep 23, 2019 | Resignation of one Director | |
| Registry | Sep 26, 2019 | Sep 23, 2019 | Resignation of one Director 75380... | |
| Registry | Sep 26, 2019 | Sep 23, 2019 | Resignation of one Director | |
| Registry | Sep 26, 2019 | Sep 23, 2019 | Resignation of one Director 75380... | |
| Registry | Sep 26, 2019 | Headquarters change | | |
| Registry | Sep 25, 2019 | Appointment of a man as Commissioner | | |
| Registry | Jul 17, 2019 | Jul 15, 2019 | Appointment of a person as Director | |
| Registry | Jul 17, 2019 | Jul 15, 2019 | Appointment of a man as Director | |
| Registry | Jul 17, 2019 | Jul 15, 2019 | Appointment of a man as Director 75380... | |
| Registry | Jul 17, 2019 | Jul 15, 2019 | Incorporation of company | |
| Registry | Jul 16, 2019 | Appointment of a person as Director | |
