Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54616700 |
| Universal Entity Code | 4657-2390-3939-5692 |
| Record last updated | Tuesday, December 10, 2024 7:30:17 AM UTC |
| Official Address | D'arcyweg 76 Europoort Rotterdam There are 355 companies registered at this street |
| Locality | Europoort Rotterdam |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 3198NA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | May 17, 2023 | May 9, 2023 | Filing of consolidated financial statement datum deponering: 09-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 15, 2022 | Amended statutes | | |
| Financials | May 25, 2022 | May 19, 2022 | Filing of consolidated financial statement datum deponering: 19-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 15, 2021 | Jun 29, 2021 | Filing of consolidated financial statement datum deponering: 29-06-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 17, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 54616... | |
| Financials | Jun 18, 2019 | Jun 12, 2019 | Filing of consolidated financial statement datum deponering: 12-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 5, 2019 | Modification of paid-up capital | ||
| Registry | Mar 28, 2019 | Modification of subscribed capital | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Registry | May 23, 2016 | Modification of paid-up capital | ||
| Registry | Feb 3, 2016 | Modification of paid-up capital 54616... | ||
| Financials | Sep 18, 2015 | Filing of financial statement 2014 | ||
| Registry | May 19, 2015 | Modification of paid-up capital | ||
| Registry | Apr 24, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2014 | Modification of subscribed and paid-up capital 54616... | ||
| Financials | Jan 15, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 31, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2012 | Modification of subscribed and paid-up capital 54616... | ||
| Registry | Dec 14, 2012 | Amended statutes | ||
| Registry | Feb 7, 2012 | Appointment of a person as Director | ||
| Registry | Feb 7, 2012 | Incorporation of company |
