Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63823845 |
| Universal Entity Code | 2590-4325-4300-7675 |
| Record last updated | Monday, March 10, 2025 11:02:04 AM UTC |
| Official Address | Weena 690 Rotterdam There are 630 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012CN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2024 | Amended statutes | | |
| Registry | Aug 27, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Apr 29, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 5, 2023 | Nov 12, 2021 | Appointment of a man as Director | |
| Registry | Apr 5, 2023 | Nov 11, 2021 | Resignation of one Director | |
| Financials | Feb 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 19, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 22, 2020 | Modification of subscribed and paid-up capital 63823... | ||
| Registry | Nov 14, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 12, 2019 | Modification of subscribed and paid-up capital 63823... | ||
| Registry | Jan 4, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 13, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 13, 2018 | Jul 1, 2018 | Appointment of a man as Director 63823... | |
| Registry | Jul 13, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Registry | Jul 13, 2018 | Jul 1, 2018 | Resignation of one Director 63823... | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2016 | Amended statutes | ||
| Registry | Aug 5, 2015 | Modification of paid-up capital | ||
| Registry | Jul 30, 2015 | Appointment of a man as Director | ||
| Registry | Jul 30, 2015 | Appointment of a man as Director 63823... | ||
| Registry | Jul 30, 2015 | Incorporation of company | ||
| Registry | Jul 29, 2015 | Appointment of a man as Director | |
