Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61624195 |
| Universal Entity Code | 7358-8340-1598-0057 |
| Record last updated | Thursday, December 19, 2024 2:28:53 AM UTC |
| Official Address | Westerstraat 42 Rotterdam There are 69 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016DH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 17, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 26, 2022 | Modification of subscribed and paid-up capital 61624... | ||
| Registry | Jan 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2022 | Jan 27, 2022 | Amended statutes | |
| Financials | Jan 26, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 18, 2022 | Amended statutes | | |
| Registry | Aug 3, 2021 | Jul 31, 2021 | Resignation of a woman | |
| Registry | Feb 25, 2021 | Dec 29, 2020 | Appointment of a woman | |
| Financials | Jan 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 12, 2016 | Dec 8, 2016 | Appointment of a man as Director | |
| Registry | Dec 12, 2016 | Dec 8, 2016 | Resignation of one Director | |
| Registry | Dec 12, 2016 | Dec 8, 2016 | Amended statutes | |
| Registry | Dec 9, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 27, 2016 | Filing of financial statement 2016 | ||
| Registry | Jan 26, 2016 | Jan 18, 2016 | Appointment of a man as Director | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Resignation of a woman | |
| Registry | Oct 9, 2014 | Appointment of a woman | ||
| Registry | Oct 9, 2014 | Incorporation of company | ||
| Registry | Oct 8, 2014 | Appointment of a man as Director | |
