Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51127911 |
| Universal Entity Code | 7774-1342-2306-6299 |
| Record last updated | Tuesday, January 21, 2025 5:20:31 PM UTC |
| Official Address | Stationsplein 45 Rotterdam There are 140 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 11, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Financials | Aug 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 30, 2023 | Filing of financial statement 2020 | | |
| Financials | Jan 30, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 13, 2022 | May 31, 2022 | Resignation of one Director | |
| Registry | Jun 13, 2022 | May 31, 2022 | Appointment of a woman | |
| Financials | Jan 26, 2022 | Filing of financial statement 2018 | | |
| Financials | Jan 26, 2022 | Filing of financial statement 2019 | | |
| Registry | Dec 29, 2021 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 29, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Apr 24, 2020 | Amended statutes | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2016 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2017 | | |
| Registry | Nov 26, 2019 | Nov 22, 2019 | Appointment of a man as Director | |
| Registry | Nov 26, 2019 | Nov 22, 2019 | Appointment of a man as Director 51127... | |
| Registry | Nov 26, 2019 | Nov 22, 2019 | Resignation of one Director | |
| Financials | Feb 15, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 23, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | Jun 8, 2016 | Appointment of a person as Director | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Resignation of one Director | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Resignation of one Director 51127... |
