Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58513396 |
| Universal Entity Code | 0781-4798-3614-0440 |
| Record last updated | Wednesday, December 25, 2024 7:21:42 PM UTC |
| Official Address | Veerhaven Rotterdam There are 53 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016CJ |
| Sector | Insurance intermediaries |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 13, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 13, 2023 | Jun 1, 2022 | Resignation of one Trustee 58513... | |
| Registry | Dec 20, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Aug 24, 2022 | Apr 1, 2022 | Two appointments: 2 men | |
| Registry | Apr 27, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 20, 2022 | Strike off | ||
| Registry | Apr 15, 2022 | Strike off 58513... | ||
| Registry | Apr 15, 2022 | Apr 14, 2022 | Resignation of one Director | |
| Registry | Apr 14, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2022 | Modification of subscribed and paid-up capital 58513... | ||
| Registry | Apr 12, 2022 | Feb 28, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Feb 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 18, 2021 | Amended statutes | | |
| Financials | Jan 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 14, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Jan 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 16, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 16, 2019 | Filing of financial statement 2018 | ||
| Registry | Oct 8, 2018 | Jun 1, 2018 | Two appointments: 2 men | |
| Registry | Jun 22, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 22, 2018 | Feb 28, 2018 | Resignation of one Trustee 58513... | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 16, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Financials | Apr 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 17, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Oct 20, 2016 | Oct 17, 2016 | Resignation of one Director | |
| Registry | Oct 20, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | May 12, 2016 | Jan 2, 2016 | Appointment of a man as Trustee | |
| Financials | Mar 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 16, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 18, 2015 | Jun 16, 2015 | Appointment of a person as Trustee | |
| Registry | Jan 23, 2015 | Jan 2, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 23, 2015 | Jan 2, 2015 | Appointment of a man as Trustee 58513... | |
| Registry | Feb 5, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 24, 2013 | Modification of paid-up capital | ||
| Registry | Oct 10, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 10, 2013 | Oct 1, 2013 | Appointment of a man as Trustee 58513... | |
| Registry | Aug 9, 2013 | Modification of subscribed capital | | |
| Registry | Aug 8, 2013 | Appointment of a man as Director | ||
| Registry | Aug 8, 2013 | Appointment of a man as Director 58513... | ||
| Registry | Aug 8, 2013 | Incorporation of company | ||
| Registry | Aug 7, 2013 | Appointment of a man as Director | |
