Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33096962 |
| Universal Entity Code | 3729-2433-4650-3759 |
| Record last updated | Wednesday, December 18, 2024 7:14:39 AM UTC |
| Official Address | Westerstraat, 21 Rotterdam There are 69 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016DG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Modification of paid-up capital | ||
| Registry | Dec 15, 2023 | Modification of subscribed capital | | |
| Registry | Oct 19, 2023 | Modification of paid-up capital | ||
| Registry | Oct 13, 2023 | Modification of subscribed capital | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 15, 2020 | Aug 21, 2020 | Appointment of a man as Director | |
| Registry | Sep 15, 2020 | Aug 21, 2020 | Resignation of one Director | |
| Registry | Sep 15, 2020 | Sep 14, 2020 | Amended statutes | |
| Registry | Sep 14, 2020 | Amended statutes 33096... | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 19, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 18, 2019 | Change of name | | |
| Registry | Jun 26, 2019 | May 27, 2019 | Appointment of a woman | |
| Registry | Jun 21, 2019 | Mar 20, 2019 | Resignation of one Director | |
| Registry | Dec 25, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2018 | Sep 11, 2018 | Filing of consolidated financial statement datum deponering: 11-09-2018 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 21, 2016 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Oct 7, 2016 | Sep 8, 2016 | Appointment of a person as Director | |
| Registry | Oct 7, 2016 | Sep 8, 2016 | Appointment of a person as Director 33096... | |
| Registry | Feb 11, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 25, 2014 | Jul 10, 2014 | Appointment of a woman | |
| Registry | Jun 6, 2014 | Feb 12, 2014 | Resignation of one Director | |
| Financials | Apr 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 25, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 11, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2012 | Amended statutes | ||
| Registry | May 9, 2012 | Mergers and splits | | |
| Registry | Apr 2, 2012 | Mergers and splits 33096... | | |
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 30, 2011 | Special situation of financial statement | ||
| Registry | Jan 19, 2011 | Jan 1, 2011 | Resignation of 2 people: one Director | |
| Registry | Jul 30, 2010 | Mergers and splits | | |
| Registry | May 21, 2010 | Mergers and splits 33096... | | |
| Registry | Jan 8, 2010 | Dec 29, 2009 | Amended statutes | |
| Registry | Jan 8, 2010 | Nov 3, 2009 | Resignation of one Trustee | |
| Registry | Dec 18, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 17, 2009 | Nov 3, 2009 | Appointment of a person | |
| Registry | Oct 12, 2009 | Jul 1, 2009 | Three appointments: 3 men | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Resignation of one Trustee | |
| Registry | Aug 31, 2009 | Aug 27, 2009 | Other filings | |
| Financials | Aug 31, 2009 | Special situation of financial statement | ||
| Registry | Jun 4, 2009 | Jun 2, 2009 | Other filings | |
| Registry | Jul 11, 2008 | Jul 1, 2008 | Resignation of 2 people: one Director | |
| Financials | May 3, 2007 | Filing of financial statement 2005 |
