Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59495367 |
| Universal Entity Code | 1142-9968-6052-6999 |
| Record last updated | Wednesday, April 23, 2025 10:36:55 PM UTC |
| Official Address | Westblaak, 95 Rotterdam There are 161 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012KG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Mergers and splits | | |
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Financials | Mar 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 16, 2021 | Sep 15, 2021 | Resignation of one Commissioner | |
| Registry | Sep 16, 2021 | Sep 15, 2021 | Resignation of one Commissioner 59495... | |
| Registry | Sep 16, 2021 | Sep 15, 2021 | Amended statutes | |
| Registry | Sep 15, 2021 | Resignation of one Commissioner | | |
| Registry | Jul 19, 2021 | Jul 13, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2021 | Jul 13, 2021 | Appointment of a man as Trustee 59495... | |
| Registry | Jul 19, 2021 | Jul 13, 2021 | Resignation of one Trustee | |
| Registry | Jul 12, 2021 | Jul 9, 2021 | Resignation of one Commissioner | |
| Registry | Jul 12, 2021 | Jul 8, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2021 | Jul 8, 2021 | Appointment of a man as Commissioner 59495... | |
| Registry | Jul 12, 2021 | Jul 8, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2021 | Jul 8, 2021 | Appointment of a man as Director | |
| Registry | Jul 12, 2021 | Jul 8, 2021 | Appointment of a man as Director 59495... | |
| Registry | Jul 12, 2021 | Jul 8, 2021 | Resignation of one Commissioner | |
| Registry | Jul 12, 2021 | Jul 8, 2021 | Resignation of one Director | |
| Registry | Jul 12, 2021 | Jul 8, 2021 | Resignation of one Commissioner | |
| Registry | Jul 12, 2021 | Jul 8, 2021 | Resignation of one Director | |
| Financials | Jul 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 20, 2018 | Dec 17, 2018 | Resignation of one Trustee | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | May 8, 2018 | May 3, 2018 | Resignation of one Trustee | |
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 6, 2017 | Oct 30, 2017 | Resignation of one Trustee | |
| Registry | Nov 6, 2017 | Sep 1, 2017 | Resignation of one Commissioner | |
| Registry | Nov 6, 2017 | Oct 1, 2017 | Resignation of one Commissioner 59495... | |
| Registry | Nov 6, 2017 | Oct 25, 2017 | Two appointments: 2 men | |
| Registry | Oct 27, 2016 | Sep 21, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2016 | Sep 21, 2016 | Appointment of a man as Trustee 59495... | |
| Financials | Aug 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 19, 2015 | Oct 8, 2015 | Appointment of a man as Director | |
| Registry | Feb 10, 2015 | Nov 20, 2014 | Two appointments: 2 men | |
| Registry | Jan 21, 2015 | Jan 15, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2015 | Jan 15, 2015 | Appointment of a man as Trustee 59495... | |
| Financials | Nov 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 24, 2014 | Nov 20, 2014 | Appointment of a man as Director | |
| Registry | Nov 24, 2014 | Nov 20, 2014 | Resignation of one Director | |
| Registry | Nov 21, 2014 | Two appointments: 2 men | ||
| Registry | Nov 20, 2014 | Amended statutes | ||
| Registry | May 14, 2014 | May 7, 2014 | Appointment of a person as Director | |
| Registry | May 14, 2014 | May 7, 2014 | Resignation of one Director | |
| Registry | May 14, 2014 | May 7, 2014 | Resignation of one Director 59495... | |
| Registry | Jan 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 27, 2013 | Appointment of a man as Director | ||
| Registry | Dec 27, 2013 | Incorporation of company | ||
| Registry | Dec 24, 2013 | Appointment of a man as Director | |
