Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53277457 |
| Universal Entity Code | 5099-4781-2135-8986 |
| Record last updated | Tuesday, January 7, 2025 7:00:43 AM UTC |
| Official Address | Weena Geb. Weena 290 Rotterdam There are 637 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012NJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 21, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 21, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Jun 9, 2023 | Filing of consolidated financial statement datum deponering: 09-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 16, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Registry | May 16, 2023 | Feb 28, 2023 | Resignation of one Director 53277... | |
| Registry | Dec 14, 2022 | Nov 30, 2022 | Appointment of a man as Director | |
| Registry | Dec 14, 2022 | Nov 30, 2022 | Resignation of a woman | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 13, 2021 | May 11, 2021 | Appointment of a man as Director | |
| Registry | May 13, 2021 | May 11, 2021 | Appointment of a man as Director 53277... | |
| Registry | May 13, 2021 | May 11, 2021 | Resignation of one Director | |
| Registry | May 13, 2021 | May 11, 2021 | Resignation of one Director 53277... | |
| Registry | May 13, 2021 | May 11, 2021 | Resignation of one Director | |
| Registry | May 13, 2021 | May 11, 2021 | Resignation of a woman | |
| Registry | May 13, 2021 | May 11, 2021 | Amended statutes | |
| Registry | May 12, 2021 | Appointment of a person as Director | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | May 28, 2020 | May 1, 2020 | Filing of consolidated financial statement datum deponering: 01-05-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2019 | Jun 6, 2017 | Filing of consolidated financial statement datum deponering: 06-06-2017 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2019 | Jun 6, 2017 | Filing of consolidated financial statement datum deponering: 06-06-2017 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 53277... | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2015 | May 16, 2015 | Resignation of one Director | |
| Registry | May 27, 2015 | Apr 17, 2015 | Appointment of a man as Director | |
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 27, 2014 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Oct 13, 2014 | Sep 12, 2014 | Resignation of one Director | |
| Registry | Jun 25, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 23, 2014 | Modification of subscribed and paid-up capital 53277... | ||
| Registry | Jan 23, 2014 | Headquarters change | | |
| Registry | Dec 16, 2013 | Dec 10, 2013 | Appointment of a man as Director | |
| Registry | Dec 16, 2013 | Oct 22, 2013 | Resignation of one Director | |
| Registry | Dec 16, 2013 | Oct 22, 2013 | Resignation of one Director 53277... | |
| Registry | Dec 16, 2013 | Nov 6, 2013 | Resignation of one Director | |
| Registry | Dec 16, 2013 | Oct 22, 2013 | Resignation of one Director 53277... | |
| Registry | Dec 16, 2013 | Nov 6, 2013 | Resignation of one Director | |
| Registry | Dec 16, 2013 | Nov 6, 2013 | Resignation of one Director 53277... | |
| Financials | Nov 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 22, 2012 | Sep 18, 2012 | Appointment of a man as Director | |
| Registry | Oct 22, 2012 | Sep 18, 2012 | Appointment of a man as Director 53277... | |
| Registry | Oct 22, 2012 | Sep 18, 2012 | Appointment of a man as Director | |
| Registry | Oct 22, 2012 | Sep 18, 2012 | Appointment of a man as Director 53277... | |
| Registry | Aug 13, 2012 | Aug 3, 2012 | Resignation of one Director | |
| Registry | Aug 6, 2012 | Jul 20, 2012 | Resignation of one Director 53277... | |
| Registry | Aug 6, 2012 | Jul 20, 2012 | Resignation of one Director | |
| Registry | Aug 6, 2012 | Apr 24, 2012 | Resignation of one Director 53277... | |
| Registry | Aug 3, 2011 | Appointment of a man as Director | | |
| Registry | Aug 3, 2011 | Appointment of a man as Director 53277... | ||
| Registry | Aug 3, 2011 | Appointment of a man as Director | ||
| Registry | Aug 3, 2011 | Appointment of a man as Director 53277... | ||
| Registry | Aug 3, 2011 | Appointment of a man as Director | ||
| Registry | Aug 3, 2011 | Appointment of a man as Director 53277... | ||
| Registry | Aug 3, 2011 | Appointment of a man as Director | ||
| Registry | Aug 3, 2011 | Appointment of a woman | ||
| Registry | Aug 3, 2011 | Appointment of a woman 53277... | ||
| Registry | Aug 3, 2011 | Appointment of a man as Director | ||
| Registry | Aug 3, 2011 | Appointment of a man as Director 53277... | ||
| Registry | Aug 3, 2011 | Incorporation of company |
