Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72230258 |
| Universal Entity Code | 7220-5341-7573-1443 |
| Record last updated | Friday, March 7, 2025 12:20:56 PM UTC |
| Official Address | Stationsplein, 45 Rotterdam There are 141 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 14, 2022 | May 18, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2022 | May 17, 2022 | Appointment of a man as Trustee 72230... | |
| Financials | Jun 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 11, 2020 | Sep 9, 2020 | Resignation of a woman | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 25, 2020 | Jun 16, 2020 | Appointment of a woman | |
| Registry | Apr 22, 2020 | Mergers and splits | | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Appointment of a man as Director | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Appointment of a man as Director 72230... | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Appointment of a man as Director | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Resignation of one Director | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Resignation of one Director 72230... | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Resignation of one Director | |
| Registry | Dec 30, 2019 | Dec 23, 2019 | Resignation of one Trustee | |
| Registry | Dec 24, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2019 | Modification of subscribed and paid-up capital 72230... | ||
| Registry | Dec 19, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 6, 2019 | May 31, 2019 | Appointment of a man as Director | |
| Registry | Mar 28, 2019 | Mar 11, 2019 | Appointment of a man as Director 72230... | |
| Registry | Mar 28, 2019 | Mar 12, 2019 | Resignation of one Director | |
| Registry | Feb 28, 2019 | Feb 26, 2019 | Resignation of one Trustee | |
| Registry | Feb 27, 2019 | Feb 6, 2019 | Appointment of a person as Trustee | |
| Registry | Jan 3, 2019 | Mergers and splits | | |
| Registry | Sep 28, 2018 | Mergers and splits 72230... | | |
| Registry | Aug 3, 2018 | Jul 31, 2018 | Appointment of a man as Director | |
| Registry | Jul 27, 2018 | Jul 26, 2018 | Resignation of one Director | |
| Registry | Jul 27, 2018 | Jul 26, 2018 | Change of name, headquarters and legal form | |
| Registry | Jul 27, 2018 | Jul 26, 2018 | Appointment of a person as Director | |
| Registry | Jul 27, 2018 | Jul 25, 2018 | Incorporation of company | |
| Registry | Jul 26, 2018 | Appointment of a man as Director |
