Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51481502 |
| Universal Entity Code | 8457-1441-2777-3856 |
| Record last updated | Thursday, April 24, 2025 2:41:56 PM UTC |
| Official Address | Beursplein 37 Rotterdam There are 158 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Website | http://www.epona.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Amended statutes | | |
| Registry | Dec 18, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2023 | Apr 1, 2023 | Change of power-of-attorney of director | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Financials | Mar 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 29, 2019 | Filing of financial statement 2018 | ||
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Jun 8, 2016 | Nov 11, 2015 | Resignation of 2 people: one Director | |
| Financials | Apr 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 24, 2015 | Apr 16, 2015 | Resignation of one Director | |
| Financials | Apr 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 3, 2013 | Aug 31, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Aug 31, 2013 | Resignation of one Director | |
| Registry | Sep 3, 2013 | Mergers and splits | | |
| Registry | Sep 2, 2013 | Appointment of a woman | | |
| Registry | Jun 18, 2013 | Mergers and splits | | |
| Registry | May 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2013 | Amended statutes | ||
| Financials | Mar 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2011 | May 25, 2011 | Resignation of one Director | |
| Registry | Dec 17, 2010 | Appointment of a man as Director | | |
| Registry | Dec 17, 2010 | Appointment of a man as Director 51481... | ||
| Registry | Dec 17, 2010 | Appointment of a man as Director | ||
| Registry | Dec 17, 2010 | Incorporation of company |
