Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 84794011 |
| Global Intermediary ID | EQHEZP.99999.SL.528 |
| Record last updated | Tuesday, November 19, 2024 11:25:39 AM UTC |
| Official Address | Beursplein 37 Rotterdam There are 160 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 27, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 21, 2023 | Aug 21, 2023 | Appointment of a man as Director | |
| Registry | Nov 7, 2023 | Dec 5, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 2, 2023 | Modification of subscribed and paid-up capital 84794... | ||
| Registry | Jun 1, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2023 | Mar 24, 2023 | Appointment of a woman | |
| Registry | Apr 7, 2023 | Mar 24, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 9, 2022 | Dec 5, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2022 | Dec 5, 2022 | Appointment of a man as Trustee 84794... | |
| Registry | Aug 26, 2022 | Aug 3, 2022 | Appointment of a man as Director | |
| Registry | Aug 26, 2022 | Aug 3, 2022 | Resignation of a woman | |
| Registry | Mar 24, 2022 | Mar 23, 2022 | Appointment of a man as Director | |
| Registry | Mar 24, 2022 | Mar 23, 2022 | Resignation of one Director | |
| Registry | Mar 24, 2022 | Modification of paid-up capital | ||
| Registry | Jan 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2021 | Dec 16, 2021 | Appointment of a man as Director | |
| Registry | Dec 17, 2021 | Dec 16, 2021 | Appointment of a man as Director 84794... | |
| Registry | Dec 17, 2021 | Dec 16, 2021 | Appointment of a man as Director | |
| Registry | Dec 17, 2021 | Dec 16, 2021 | Incorporation of company | |
| Registry | Dec 16, 2021 | Appointment of a woman | |
