Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24347083 |
| Universal Entity Code | 4245-3912-1389-9465 |
| Record last updated | Wednesday, April 16, 2025 9:19:08 AM UTC |
| Official Address | Waalhaven Z.Z. 48 Rotterdam There are 78 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3088HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Registry | Aug 18, 2022 | Aug 11, 2022 | Appointment of a man as Director | |
| Registry | Aug 18, 2022 | Aug 11, 2022 | Resignation of one Director | |
| Financials | Feb 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 18, 2022 | Change of name | | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Appointment of a man as Director | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Resignation of one Director | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 8, 2018 | Filing of financial statement 2017 24347... | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 15, 2017 | Aug 14, 2017 | Appointment of a person as Director | |
| Registry | Aug 15, 2017 | Aug 14, 2017 | Resignation of one Director | |
| Registry | Oct 27, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2016 | Mergers and splits | | |
| Registry | Oct 21, 2016 | Appointment of a man as Director | ||
| Registry | Oct 21, 2016 | Incorporation of company | ||
| Registry | Oct 20, 2016 | Change of name | | |
| Registry | Jun 24, 2016 | Mergers and splits | | |
| Financials | Mar 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 14, 2008 | Filing of financial statement 2007 | ||
| Financials | May 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 1, 2006 | Filing of financial statement 2005 |
