Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57783616 |
| Universal Entity Code | 6159-6523-7457-7108 |
| Record last updated | Tuesday, February 11, 2025 3:36:45 PM UTC |
| Official Address | Oude Maasweg, 2 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2021 | Dec 17, 2021 | Appointment of a man as Director | |
| Registry | Dec 22, 2021 | Dec 17, 2021 | Appointment of a man as Director 57783... | |
| Registry | Dec 22, 2021 | Dec 17, 2021 | Resignation of one Director | |
| Registry | Dec 22, 2021 | Dec 17, 2021 | Resignation of one Director 57783... | |
| Registry | Dec 22, 2021 | Dec 17, 2021 | Resignation of one Director | |
| Registry | Dec 22, 2021 | Dec 17, 2021 | Resignation of one Director 57783... | |
| Registry | Dec 22, 2021 | Dec 17, 2021 | Resignation of one Director | |
| Registry | Dec 22, 2021 | Dec 17, 2021 | Resignation of one Director 57783... | |
| Registry | Dec 22, 2021 | Dec 17, 2021 | Resignation of one Director | |
| Registry | Sep 17, 2021 | Modification of paid-up capital | ||
| Financials | Jul 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 1, 2021 | Amended statutes | | |
| Registry | Feb 24, 2021 | Oct 22, 2020 | Appointment of a man as Director | |
| Registry | Feb 24, 2021 | Jan 1, 2020 | Appointment of a person as Director | |
| Registry | Feb 10, 2021 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Feb 10, 2021 | Oct 22, 2020 | Resignation of one Director 57783... | |
| Registry | May 2, 2019 | Feb 7, 2019 | Appointment of a man as Director | |
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2018 | Filing of financial statement 2018 | ||
| Registry | May 30, 2018 | May 23, 2018 | Appointment of a person as Director | |
| Registry | Nov 23, 2017 | Sep 27, 2017 | Appointment of a man as Director | |
| Registry | Nov 23, 2017 | Sep 27, 2017 | Appointment of a man as Director 57783... | |
| Registry | Nov 23, 2017 | Sep 6, 2017 | Resignation of one Director | |
| Registry | Nov 23, 2017 | Sep 6, 2017 | Resignation of one Director 57783... | |
| Financials | Nov 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 14, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 14, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 15, 2015 | Jan 27, 2015 | Resignation of one Director | |
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 11, 2014 | Mar 19, 2014 | Resignation of one Director | |
| Financials | Mar 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 27, 2014 | Jan 17, 2014 | Appointment of a man as Director | |
| Registry | Jan 27, 2014 | Jan 17, 2014 | Resignation of one Director | |
| Registry | Dec 18, 2013 | Modification of subscribed capital | | |
| Registry | Nov 14, 2013 | Modification of paid-up capital | ||
| Registry | Jul 4, 2013 | Jun 30, 2013 | Appointment of a man as Director | |
| Registry | Jul 4, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | May 24, 2013 | May 22, 2013 | Appointment of a person as Director | |
| Registry | May 24, 2013 | May 22, 2013 | Resignation of one Director | |
| Registry | May 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 30, 2013 | Apr 23, 2013 | Two appointments: 2 men | |
| Registry | Apr 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2013 | Apr 23, 2013 | Two appointments: 2 men | |
| Registry | Apr 24, 2013 | Appointment of a man as Director | ||
| Registry | Apr 24, 2013 | Appointment of a man as Director 57783... | ||
| Registry | Apr 24, 2013 | Appointment of a man as Director | ||
| Registry | Apr 24, 2013 | Incorporation of company | ||
| Registry | Apr 23, 2013 | Appointment of a man as Director | |
