Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17070651 |
| Universal Entity Code | 6112-9244-0103-5535 |
| Record last updated | Friday, January 24, 2025 4:37:59 PM UTC |
| Official Address | Burgemeester Le Fèvre De Montignylaan 43 Rotterdam There are 33 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3055LB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 23, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2022 | Modification of subscribed and paid-up capital 17070... | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 5, 2021 | Amended statutes | | |
| Registry | Sep 14, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 1, 2020 | Jun 29, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2020 | Jun 29, 2020 | Resignation of a woman | |
| Registry | Jul 1, 2020 | Jun 29, 2020 | Amended statutes | |
| Registry | Jun 30, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 11, 2020 | Feb 19, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 25, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2019 | Dec 20, 2019 | Amended statutes | |
| Registry | Dec 23, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 19, 2019 | Mar 14, 2019 | Amended statutes | |
| Registry | Mar 18, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 12, 2018 | Mar 1, 2018 | Appointment of a woman | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Amended statutes | |
| Registry | Mar 1, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 15, 2010 | Amended statutes | ||
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 26, 2008 | Sep 23, 2008 | Resignation of one Director | |
| Financials | Jul 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 11, 2008 | Feb 6, 2008 | Appointment of a man as Director | |
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 4, 2006 | Filing of financial statement 2005 |
