Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16028415 |
| Universal Entity Code | 8784-4957-3342-9535 |
| Record last updated | Sunday, October 6, 2024 5:44:55 AM UTC |
| Official Address | Kortenaerstraat 47 Rotterdam There are 8 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012VC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Feb 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 8, 2022 | Aug 29, 2022 | Change of name, headquarters and legal form | |
| Registry | Jun 13, 2022 | Jun 8, 2022 | Resignation of one Director | |
| Registry | Jun 13, 2022 | May 11, 2022 | Appointment of a man as Liquidator | |
| Financials | May 2, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 25, 2013 | Feb 21, 2013 | Resignation of one Director | |
| Registry | Feb 25, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 25, 2013 | Feb 21, 2013 | Change of name, headquarters and legal form | |
| Registry | Feb 22, 2013 | Appointment of a person as Director | ||
| Registry | Sep 12, 2008 | Change of name | | |
| Registry | Jul 10, 2008 | Mergers and splits | | |
| Registry | Jul 8, 2008 | Mergers and splits 16028... | | |
| Financials | Jul 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 1, 2008 | Mergers and splits | | |
| Financials | Mar 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 10, 2007 | Dec 4, 2007 | Resignation of one Director | |
| Registry | Sep 20, 2006 | Mergers and splits | | |
| Registry | Jul 3, 2006 | Mergers and splits 16028... | | |
| Registry | Jul 3, 2006 | Jun 30, 2006 | Resignation of one Director | |
| Financials | Apr 24, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 21, 2006 | Mergers and splits | | |
| Registry | Feb 7, 2006 | Jan 10, 2005 | Appointment of a man as Director |
