Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 85299138 |
Universal Entity Code | 4796-2775-2738-8832 |
Record last updated | Tuesday, May 13, 2025 5:08:31 AM UTC |
Official Address | Marconistraat 16 Rotterdam
There are 72 companies registered at this street
|
Locality | Rotterdam |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3029AK |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Dec 8, 2023 | Nov 29, 2023 | Appointment of a man as Director | |
Registry | Dec 5, 2023 | Nov 29, 2023 | Resignation of a woman | |
Registry | Dec 1, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Aug 29, 2023 | Aug 25, 2023 | Appointment of a man as Trustee | |
Registry | May 31, 2023 | Apr 28, 2023 | Resignation of a woman | |
Registry | Jan 27, 2023 | Jan 24, 2023 | Resignation of one Trustee | |
Registry | Jan 17, 2023 | Jan 13, 2023 | Appointment of a man as Trustee | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Oct 12, 2022 | Sep 29, 2022 | Appointment of a woman | |
Registry | Oct 10, 2022 | Mergers and splits | ||
Registry | Aug 23, 2022 | Aug 22, 2022 | Appointment of a woman | |
Registry | Aug 23, 2022 | Aug 16, 2022 | Resignation of one Director | |
Registry | Jun 14, 2022 | Mergers and splits | ||
Registry | Mar 2, 2022 | Feb 16, 2022 | Appointment of a person as Commissioner | |
Registry | Mar 2, 2022 | Feb 16, 2022 | Appointment of a man as Director | |
Registry | Mar 2, 2022 | Feb 16, 2022 | Change of power-of-attorney of director | |
Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Director | |
Registry | Feb 21, 2022 | Feb 17, 2022 | Appointment of a person as Director | |
Registry | Feb 18, 2022 | Amended statutes | ||
Registry | Jan 27, 2022 | Jan 25, 2022 | Incorporation of company | |
Registry | Jan 26, 2022 | Appointment of a person as Director |