Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27124701 |
| Universal Entity Code | 4612-6110-6625-2169 |
| Record last updated | Wednesday, December 18, 2024 12:36:42 AM UTC |
| Official Address | Wilhelminakade 123 Rotterdam There are 148 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Sector | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 9, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Dec 22, 2023 | Akte van fusie | | |
| Registry | Nov 15, 2023 | Mergers and splits | | |
| Registry | Nov 15, 2023 | Mergers and splits 27124... | | |
| Registry | Jun 23, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 23, 2023 | May 1, 2023 | Resignation of one Trustee 27124... | |
| Registry | Jun 12, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Apr 12, 2023 | Mergers and splits | | |
| Registry | Jan 13, 2023 | Mergers and splits 27124... | | |
| Registry | Jul 4, 2022 | Mergers and splits | | |
| Registry | Jun 24, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
| Registry | May 16, 2022 | Mergers and splits | | |
| Financials | Apr 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 26, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Jan 7, 2022 | Mergers and splits | | |
| Registry | Jan 6, 2022 | Appointment of a man as Trustee | | |
| Registry | Dec 13, 2021 | Dec 1, 2021 | Resignation of a woman | |
| Registry | Dec 13, 2021 | Nov 12, 2021 | Resignation of one Trustee | |
| Registry | Oct 14, 2021 | Sep 15, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2021 | Sep 15, 2021 | Appointment of a man as Trustee 27124... | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 9, 2021 | Mergers and splits | | |
| Registry | Jul 7, 2021 | Jun 15, 2021 | Resignation of a woman | |
| Registry | Jul 7, 2021 | Jun 15, 2021 | Resignation of one Trustee | |
| Registry | Jul 7, 2021 | Jun 15, 2021 | Resignation of a woman | |
| Registry | Jul 7, 2021 | Jun 15, 2021 | Resignation of one Trustee | |
| Registry | Jul 7, 2021 | Jun 15, 2021 | Resignation of one Trustee 27124... | |
| Registry | Jul 7, 2021 | Jun 15, 2021 | Resignation of one Trustee | |
| Registry | Jul 7, 2021 | Jun 15, 2021 | Resignation of one Trustee 27124... | |
| Registry | Jul 7, 2021 | Jun 15, 2021 | Resignation of one Trustee | |
| Registry | Jul 1, 2021 | Mergers and splits | | |
| Registry | Jun 9, 2021 | Appointment of a woman | | |
| Registry | Jun 7, 2021 | Apr 7, 2021 | Appointment of a person as Trustee | |
| Registry | Jun 7, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 7, 2021 | Apr 1, 2021 | Resignation of one Trustee 27124... | |
| Registry | May 6, 2021 | Mergers and splits | | |
| Financials | Apr 30, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 21, 2021 | Mergers and splits | | |
| Registry | Mar 2, 2021 | Feb 26, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2021 | Feb 26, 2021 | Resignation of a woman | |
| Registry | Jan 12, 2021 | Mergers and splits | | |
| Registry | Jan 11, 2021 | Appointment of a man as Trustee | | |
| Registry | Nov 17, 2020 | Mergers and splits | | |
| Registry | Nov 13, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Nov 13, 2020 | Nov 1, 2020 | Resignation of a woman | |
| Registry | Sep 2, 2020 | Mergers and splits | | |
| Registry | Jul 28, 2020 | Mergers and splits 27124... | | |
| Registry | Jun 4, 2020 | Apr 1, 2020 | Two appointments: a man and a woman | |
| Registry | Jun 4, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Financials | Apr 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 3, 2020 | Mar 31, 2020 | Resignation of one Trustee | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 10, 2020 | Mergers and splits | | |
| Registry | Jan 9, 2020 | Appointment of a man as Trustee | | |
| Registry | Dec 12, 2019 | Dec 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 12, 2019 | Dec 1, 2019 | Resignation of one Trustee 27124... | |
| Registry | Nov 20, 2019 | Mergers and splits | | |
| Registry | Oct 1, 2019 | Sep 30, 2019 | Resignation of a woman | |
| Registry | Sep 6, 2019 | Mergers and splits | | |
| Registry | Aug 30, 2019 | Aug 1, 2019 | Two appointments: 2 men | |
| Registry | Aug 30, 2019 | Aug 1, 2019 | Resignation of 2 people: one Trustee | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 8, 2019 | Mergers and splits | | |
| Registry | Jul 5, 2019 | Appointment of a woman | | |
| Registry | Jul 1, 2019 | Mergers and splits | | |
| Registry | Jun 6, 2019 | Apr 25, 2019 | Appointment of a woman | |
| Registry | Jun 6, 2019 | Apr 25, 2019 | Appointment of a man as Trustee | |
| Registry | May 14, 2019 | Mergers and splits | | |
| Registry | May 14, 2019 | Apr 1, 2019 | Resignation of 2 people: one Trustee | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Trustee 27124... | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 29, 2019 | Mar 20, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Resignation of 2 people: a man and a woman | |
| Registry | Feb 5, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2019 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Resignation of one Trustee 27124... | |
| Registry | Jan 9, 2019 | Mergers and splits | | |
| Registry | Jan 8, 2019 | Five appointments: 4 men and a woman | | |
| Registry | Nov 30, 2018 | Nov 7, 2018 | Two appointments: 2 men | |
| Registry | Nov 12, 2018 | Mergers and splits | | |
| Registry | Sep 18, 2018 | Sep 15, 2018 | Resignation of one Trustee | |
| Registry | Aug 1, 2018 | Jul 16, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 30, 2018 | Jul 7, 2018 | Resignation of 2 people: one Trustee | |
| Registry | Jul 11, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 25, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2018 | May 1, 2018 | Appointment of a man as Trustee 27124... | |
| Financials | Apr 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Registry | Jan 5, 2018 | Appointment of a man as Trustee | | |
| Registry | Dec 22, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Nov 24, 2017 | Mergers and splits | | |
| Registry | Nov 23, 2017 | Mergers and splits 27124... | | |
| Registry | Nov 21, 2017 | Mergers and splits | | |
| Registry | Nov 2, 2017 | Headquarters change |
