Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34214164 |
| Universal Entity Code | 6226-5740-6779-9071 |
| Record last updated | Thursday, November 14, 2024 12:49:37 PM UTC |
| Official Address | Barbara Strozzilaan 366 Gemeente Amsterdam There are 270 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Website | http://www.mrce.eu |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 12, 2024 | Amended statutes | | |
| Registry | Dec 14, 2023 | Dec 12, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 7, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Oct 5, 2023 | Oct 3, 2023 | Resignation of one Trustee | |
| Registry | Oct 3, 2023 | Oct 2, 2023 | Resignation of one Director | |
| Registry | Oct 3, 2023 | Sep 29, 2023 | Appointment of a man as Director | |
| Registry | Oct 3, 2023 | Sep 29, 2023 | Appointment of a man as Director 34214... | |
| Registry | Oct 3, 2023 | Sep 29, 2023 | Two appointments: a person and a man | |
| Registry | Oct 2, 2023 | Resignation of one Director | | |
| Registry | Oct 2, 2023 | Sep 29, 2023 | Resignation of one Director 34214... | |
| Financials | Sep 11, 2023 | Sep 4, 2023 | Filing of consolidated financial statement datum deponering: 04-09-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 5, 2023 | Apr 3, 2023 | Amended statutes | |
| Registry | Apr 4, 2023 | Resignation of one Commissioner | | |
| Financials | Sep 6, 2022 | Sep 2, 2022 | Filing of consolidated financial statement .. datum deponering: 02-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 11, 2021 | Sep 30, 2021 | Filing of consolidated financial statement datum deponering: 30-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 6, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Appointment of a person as Director | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Nov 10, 2020 | Nov 9, 2020 | Appointment of a person as Director | |
| Registry | Nov 10, 2020 | Nov 9, 2020 | Resignation of one Director | |
| Financials | Sep 11, 2020 | Sep 2, 2020 | Filing of consolidated financial statement datum deponering: 02-09-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Director 34214... | |
| Registry | Jul 23, 2019 | May 29, 2019 | Appointment of a person as Commissioner | |
| Registry | Jul 23, 2019 | May 29, 2019 | Resignation of one Commissioner | |
| Registry | May 29, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | May 29, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 29, 2019 | Apr 12, 2019 | Appointment of a person as Trustee | |
| Registry | Apr 29, 2019 | Apr 12, 2019 | Resignation of one Trustee | |
| Financials | Oct 24, 2018 | Oct 23, 2018 | Filing of consolidated financial statement datum deponering: 23-10-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 24, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 25, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Jun 25, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Financials | Jan 17, 2018 | Filing of consolidated financial statement datum deponering: 11-01-2018 datum deponering: 11-01-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 15, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 23, 2016 | Nov 21, 2016 | Filing of consolidated financial statement datum deponering: 21-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 4, 2016 | Apr 1, 2016 | Appointment of a person as Director | |
| Registry | May 3, 2016 | Mar 31, 2016 | Appointment of a person as Director 34214... | |
| Registry | May 3, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Registry | May 3, 2016 | Apr 1, 2016 | Resignation of one Director 34214... | |
| Registry | May 3, 2016 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Financials | Nov 19, 2015 | Nov 17, 2015 | Filing of consolidated financial statement datum deponering: 17-11-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2015 | ||
| Financials | Jun 30, 2015 | Jun 23, 2015 | Filing of consolidated financial statement datum deponering: 23-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 30, 2014 | Oct 24, 2014 | Other filings | |
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 29, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2014 | Jun 20, 2014 | Appointment of a person as Director | |
| Registry | Jul 2, 2014 | Jun 20, 2014 | Resignation of one Director | |
| Registry | Jun 5, 2014 | Apr 28, 2014 | Appointment of a person as Trustee | |
| Registry | Jun 5, 2014 | Apr 28, 2014 | Resignation of one Trustee | |
| Registry | Feb 13, 2014 | Jan 1, 2014 | Resignation of 2 people: one Director | |
| Registry | Feb 13, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 10, 2014 | Jan 13, 2014 | Other filings | |
| Registry | Feb 7, 2014 | Feb 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 10, 2014 | Dec 15, 2013 | Appointment of a person as Trustee | |
| Registry | Dec 5, 2013 | Nov 15, 2013 | Appointment of a person as Director | |
| Registry | Dec 5, 2013 | Nov 15, 2013 | Resignation of one Director | |
| Registry | Sep 13, 2013 | Jul 5, 2013 | Appointment of a person as Commissioner | |
| Registry | Sep 13, 2013 | Jul 5, 2013 | Resignation of one Commissioner | |
| Registry | Jun 5, 2013 | May 1, 2013 | Appointment of a person as Director | |
| Registry | Jun 5, 2013 | Apr 30, 2013 | Resignation of one Director | |
| Registry | Jun 5, 2013 | Apr 30, 2013 | Resignation of one Trustee | |
| Registry | Feb 19, 2013 | Aug 1, 2012 | Appointment of a man as Director | |
| Financials | Oct 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 2, 2012 | Filing of financial statement 2012 | ||
| Registry | Aug 17, 2012 | Jul 31, 2012 | Resignation of one Director | |
| Registry | Aug 17, 2012 | Aug 1, 2012 | Appointment of a person as Trustee | |
| Registry | May 1, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Financials | Aug 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 12, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 9, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Jul 14, 2011 | Apr 29, 2011 | Resignation of one Director 34214... | |
| Registry | Apr 19, 2011 | Apr 18, 2011 | Appointment of a person as Director | |
| Registry | Apr 19, 2011 | Apr 18, 2011 | Resignation of one Director | |
| Registry | Dec 7, 2010 | Nov 26, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2010 | Nov 26, 2010 | Resignation of one Commissioner | |
| Financials | Jul 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 20, 2010 | Filing of financial statement 2010 | ||
| Registry | Jun 1, 2010 | May 25, 2010 | Resignation of one Director | |
| Registry | Jun 1, 2010 | May 25, 2010 | Appointment of a person as Director |
