Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32146803 |
| Universal Entity Code | 1799-3952-7418-8344 |
| Record last updated | Saturday, April 5, 2025 11:07:23 PM UTC |
| Official Address | West-Sidelinge 40 Rotterdam There are 5 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3043SN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Nov 16, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Nov 16, 2023 | Incorporation of company | |
| Registry | Nov 6, 2023 | Nov 3, 2023 | Appointment of a man as Director | |
| Registry | Nov 6, 2023 | Nov 3, 2023 | Incorporation of company | |
| Financials | Jun 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 32146... | | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 28, 2023 | Filing of financial statement 2022 32146... | | |
| Financials | Mar 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 10, 2023 | Filing of financial statement 2021 32146... | | |
| Registry | Sep 30, 2022 | Sep 28, 2022 | Appointment of a man as Director | |
| Registry | Sep 30, 2022 | Sep 28, 2022 | Incorporation of company | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 1, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Aug 1, 2022 | Jun 30, 2022 | Incorporation of company | |
| Financials | Apr 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 5, 2021 | Sep 30, 2021 | Dissolution by decision of the general meeting | |
| Registry | Nov 5, 2021 | Strike off | ||
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 15, 2021 | Filing of financial statement 2020 32146... | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Appointment of a man as Director | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Incorporation of company | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | Filing of financial statement 2019 32146... | | |
| Financials | Mar 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 17, 2020 | Filing of financial statement 2019 32146... | | |
| Registry | Nov 6, 2019 | Nov 4, 2019 | Appointment of a man as Director | |
| Registry | Nov 6, 2019 | Nov 4, 2019 | Incorporation of company | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 6, 2019 | Filing of financial statement 2017 | | |
| Financials | May 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 20, 2018 | Dec 19, 2018 | Appointment of a man as Director | |
| Registry | Dec 20, 2018 | Dec 19, 2018 | Incorporation of company | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 3, 2017 | Filing of financial statement 2016 32146... | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 8, 2016 | Appointment of a man as Director | ||
| Registry | Apr 8, 2016 | Incorporation of company | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 9, 2013 | Amended statutes | ||
| Financials | Sep 10, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 17, 2011 | Mar 16, 2011 | Appointment of a man as Director | |
| Registry | Mar 17, 2011 | Mar 16, 2011 | Resignation of one Director | |
| Registry | Mar 16, 2011 | Change of name | | |
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 30, 2009 | Appointment of a person as Director | ||
| Registry | Jun 30, 2009 | Incorporation of company | ||
| Registry | Dec 31, 2007 | Dec 27, 2007 | Appointment of a man as Director | |
| Registry | Dec 31, 2007 | Dec 27, 2007 | Resignation of one Director | |
| Registry | Aug 17, 2007 | Aug 15, 2007 | Appointment of a person as Director | |
| Registry | Aug 17, 2007 | Aug 15, 2007 | Resignation of one Director | |
| Financials | May 10, 2007 | Filing of financial statement 2006 |
