Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02082072 |
| Universal Entity Code | 1897-8198-1803-7337 |
| Record last updated | Monday, January 27, 2025 11:41:57 PM UTC |
| Official Address | Noordsingel 117 Rotterdam There are 36 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3035EM |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 11, 2022 | Headquarters change | | |
| Registry | May 12, 2022 | Apr 28, 2022 | Appointment of a person as Director | |
| Registry | Feb 23, 2022 | Dec 29, 2021 | Appointment of a person as Director 2082... | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 20, 2020 | Jun 18, 2020 | Resignation of a woman | |
| Registry | Aug 20, 2020 | Jun 18, 2020 | Resignation of one Director | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 28, 2020 | Jan 1, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 28, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | Apr 15, 2016 | Appointment of a man as Commissioner | |
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 17, 2015 | Apr 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2015 | Apr 16, 2015 | Appointment of a man as Commissioner 2082... | |
| Registry | Apr 16, 2015 | Appointment of a woman | ||
| Registry | Apr 16, 2015 | Amended statutes | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2013 | Modification of subscribed and paid-up capital 2082... | ||
| Registry | Dec 27, 2013 | Headquarters change | | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 6, 2006 | Filing of financial statement 2004 |
