Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68664664 |
| Universal Entity Code | 1886-1776-4063-5621 |
| Record last updated | Thursday, March 20, 2025 6:12:18 AM UTC |
| Official Address | Industrieweg 130 Rotterdam There are 43 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3044AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 8, 2023 | Dec 31, 2022 | Appointment of a person as Director | |
| Registry | Feb 8, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 5, 2023 | Dec 30, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2023 | Dec 30, 2022 | Appointment of a man as Commissioner 24334... | |
| Registry | Jan 5, 2023 | Dec 30, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2023 | Headquarters change | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 24, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | Aug 24, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | May 11, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 21, 2021 | Mergers and splits | | |
| Registry | Jan 20, 2021 | Jan 15, 2021 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 30, 2020 | Nov 22, 2020 | Appointment of a person as Director | |
| Registry | Dec 30, 2020 | Nov 22, 2020 | Resignation of one Director | |
| Registry | Nov 25, 2020 | Mergers and splits | | |
| Registry | Aug 17, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2020 | Modification of subscribed and paid-up capital 24334... | ||
| Registry | Jul 16, 2020 | Jul 14, 2020 | Appointment of a person as Director | |
| Registry | Jul 16, 2020 | Jul 14, 2020 | Appointment of a person as Director 24334... | |
| Registry | Jul 16, 2020 | Jul 15, 2020 | Resignation of one Director | |
| Registry | Jul 16, 2020 | Jul 15, 2020 | Amended statutes | |
| Financials | Jul 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 68664... | ||
| Registry | Sep 12, 2012 | Jan 1, 2012 | Dissolution by decision of the general meeting | |
| Registry | Sep 12, 2012 | Strike off | ||
| Financials | Jan 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 17, 2006 | Filing of financial statement 2004 |
