Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24111366 |
| Universal Entity Code | 3079-9446-9688-9982 |
| Record last updated | Wednesday, February 5, 2025 9:46:05 AM UTC |
| Official Address | Blaak 555 Rotterdam There are 278 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011GB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 28, 2023 | Mar 22, 2023 | Appointment of a man as Director | |
| Registry | Mar 28, 2023 | Mar 22, 2023 | Resignation of one Director | |
| Financials | Feb 3, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Nov 16, 2022 | Declaration of consent to file annual accounts to parent company 24111... | ||
| Financials | Nov 15, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Oct 18, 2022 | Amended statutes | | |
| Registry | Jun 30, 2022 | Jun 22, 2022 | Appointment of a man as Director | |
| Registry | Jun 30, 2022 | Jun 22, 2022 | Resignation of one Director | |
| Financials | May 2, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 21, 2019 | Special situation of financial statement | ||
| Financials | Feb 22, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 23, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 26, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Nov 28, 2014 | Special situation of financial statement | ||
| Registry | Aug 4, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 14, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 10, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 9, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 2, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 19, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Dec 8, 2006 | Oct 1, 2006 | Resignation of one Commissioner | |
| Financials | Feb 22, 2006 | Filing of statement of subsidiary company 2005 |
