Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59587091 |
| Universal Entity Code | 0642-5115-7098-0567 |
| Record last updated | Thursday, November 28, 2024 2:31:46 AM UTC |
| Official Address | Marten Meesweg, 5 Rotterdam There are 153 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Sep 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 15, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 12, 2022 | Oct 10, 2022 | Amended statutes | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 13, 2021 | Sep 10, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2021 | Jan 19, 2021 | Resignation of one Trustee | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Registry | May 1, 2020 | Apr 20, 2020 | Appointment of a man as Trustee | |
| Registry | May 1, 2020 | Apr 20, 2020 | Appointment of a man as Trustee 59587... | |
| Registry | Apr 20, 2020 | Apr 2, 2020 | Resignation of one Trustee | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 9, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Financials | Aug 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 20, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2014 | Incorporation of company | ||
| Registry | Jan 2, 2014 | Appointment of a person as Director | |
