Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70238162 |
| Universal Entity Code | 8438-6509-1979-1052 |
| Record last updated | Monday, December 9, 2024 4:52:11 PM UTC |
| Official Address | Watermanweg 30 Rotterdam There are 62 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3067GG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 4, 2023 | Jul 20, 2023 | Two appointments: 2 men | |
| Registry | Jul 24, 2023 | Jul 20, 2023 | Resignation of one Director | |
| Registry | Dec 26, 2022 | Dec 20, 2022 | Appointment of a woman | |
| Registry | Dec 26, 2022 | Dec 20, 2022 | Resignation of one Director | |
| Registry | Nov 17, 2022 | Amended statutes | | |
| Registry | Nov 11, 2022 | Oct 31, 2022 | Appointment of a person as Director | |
| Registry | Nov 11, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 25, 2021 | Feb 8, 2021 | Appointment of a man as Director | |
| Registry | Feb 25, 2021 | Feb 8, 2021 | Resignation of a woman | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2020 | Oct 31, 2020 | Appointment of a man as Director | |
| Registry | Nov 19, 2020 | Oct 31, 2020 | Appointment of a man as Director 70238... | |
| Registry | Nov 19, 2020 | Oct 31, 2020 | Appointment of a woman | |
| Registry | Nov 19, 2020 | Oct 31, 2020 | Resignation of one Director | |
| Registry | Nov 19, 2020 | Oct 31, 2020 | Resignation of one Director 70238... | |
| Financials | Jan 6, 2020 | Dec 23, 2019 | Filing of consolidated financial statement datum deponering: 23-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 5, 2019 | Oct 31, 2019 | Appointment of a person as Director | |
| Registry | Dec 5, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Dec 5, 2019 | Oct 31, 2019 | Resignation of one Director 70238... | |
| Registry | Jun 26, 2019 | Mergers and splits | | |
| Registry | Jun 14, 2018 | May 31, 2018 | Appointment of a man as Director | |
| Registry | Jun 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2018 | Feb 23, 2018 | Amended statutes | |
| Registry | Feb 26, 2018 | Modification of paid-up capital | ||
| Registry | Jan 25, 2018 | Jan 23, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 23, 2018 | Appointment of a man as Director 70238... | |
| Registry | Dec 7, 2017 | Incorporation of company | ||
| Registry | Dec 6, 2017 | Appointment of a man as Director | |
