Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34155200 |
| Universal Entity Code | 7873-6091-3857-9017 |
| Record last updated | Saturday, November 30, 2024 1:41:43 AM UTC |
| Official Address | Strickledeweg, 52 Rotterdam There are 12 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3044EK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 6, 2023 | Mar 2, 2023 | Resignation of one Director | |
| Registry | Aug 25, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 19, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Feb 20, 2019 | Feb 1, 2019 | Appointment of a person as Trustee | |
| Registry | Nov 15, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Feb 9, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2016 | Amended statutes | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 4, 2015 | Jun 1, 2015 | Appointment of a person as Trustee | |
| Financials | Apr 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 30, 2015 | Jan 5, 2015 | Appointment of a person as Director | |
| Registry | Jan 30, 2015 | Jan 5, 2015 | Resignation of one Director | |
| Financials | Jun 20, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 20, 2013 | Jun 12, 2013 | Resignation of one Director | |
| Registry | Jun 28, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 25, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 16, 2012 | Apr 13, 2012 | Other filings | |
| Registry | Jun 20, 2011 | Dec 30, 2010 | Appointment of a person as Director | |
| Registry | Jun 20, 2011 | Dec 30, 2010 | Resignation of one Director | |
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 20, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 10, 2006 | Change of name | |
