Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62495356 |
| Universal Entity Code | 1813-6846-7618-2803 |
| Record last updated | Monday, September 23, 2024 6:45:51 AM UTC |
| Official Address | Schiedamse Vest, 89 Rotterdam There are 37 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012BG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 21, 2022 | Jul 20, 2022 | Amended statutes | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 18, 2021 | Nov 17, 2020 | Two appointments: 2 men | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2019 | Jun 27, 2019 | Resignation of one Commissioner | |
| Registry | May 23, 2019 | May 10, 2019 | Appointment of a person as Director | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 19, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2018 | May 24, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 7, 2018 | May 24, 2018 | Appointment of a man as Commissioner 62495... | |
| Registry | Nov 7, 2018 | May 24, 2018 | Appointment of a man as Commissioner | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Registry | May 29, 2018 | Jan 28, 2017 | Resignation of 2 people: one Director | |
| Registry | Jan 11, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 18, 2017 | Amended statutes | ||
| Registry | Mar 14, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 9, 2015 | Amended statutes | ||
| Registry | Jan 28, 2015 | Appointment of a person as Director | ||
| Registry | Jan 28, 2015 | Incorporation of company | ||
| Registry | Jan 27, 2015 | Appointment of a person as Director | |
