Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 31034959 |
| Universal Entity Code | 3914-4704-7736-7018 |
| Record last updated | Monday, March 17, 2025 11:01:48 PM UTC |
| Official Address | Pablo Picassostraat, 22 Rotterdam There are 7 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3059VK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 31034... | | |
| Financials | Mar 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 31034... | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2021 | Strike off | ||
| Registry | Jan 13, 2021 | Aug 5, 2020 | Dissolution by decision of the general meeting | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 31034... | | |
| Financials | Apr 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 29, 2018 | Modification of paid-up capital | ||
| Registry | Jul 17, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
| Registry | Jul 17, 2018 | Jun 1, 2018 | Resignation of a woman | |
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 31034... | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 31034... | ||
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 11, 2014 | May 12, 2014 | Change of power-of-attorney of director | |
| Financials | May 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 30, 2014 | Mar 10, 2014 | Resignation of 2 people: one Director | |
| Financials | Apr 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 30, 2013 | Filing of financial statement 2012 31034... | ||
| Registry | Sep 24, 2013 | Sep 20, 2013 | Appointment of a person as Director | |
| Registry | Sep 24, 2013 | Sep 20, 2013 | Resignation of one Director | |
| Financials | May 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2013 | Strike off | ||
| Registry | Jan 2, 2013 | Dec 31, 2012 | Dissolution by decision of the general meeting | |
| Registry | Oct 15, 2012 | Oct 12, 2012 | Appointment of a person as Director | |
| Registry | Oct 15, 2012 | Oct 12, 2012 | Resignation of one Director | |
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 1, 2012 | Dec 29, 2011 | Appointment of a person as Director | |
| Registry | Nov 28, 2011 | Appointment of a person as Director 31034... | ||
| Registry | Nov 28, 2011 | Appointment of a person as Director | ||
| Registry | Nov 28, 2011 | Appointment of a man as Director | ||
| Registry | Nov 28, 2011 | Incorporation of company | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 13, 2011 | Filing of financial statement 2008 | ||
| Registry | Jan 11, 2011 | Dec 24, 2010 | Appointment of a woman | |
| Registry | Jan 11, 2011 | Dec 24, 2010 | Resignation of one Director | |
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 2, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 1, 2008 | Filing of financial statement 2006 31034... | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 15, 2006 | Filing of financial statement 2005 31034... | ||
| Financials | Jun 13, 2006 | Filing of financial statement 2004 |
