Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73225533 |
| Universal Entity Code | 5038-4318-8815-0079 |
| Record last updated | Saturday, January 25, 2025 11:18:40 PM UTC |
| Official Address | Missouriweg, 69 Maasvlakte Rotterdam There are 3,077 companies registered at this street |
| Locality | Maasvlakte Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3199LB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 7, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Financials | Feb 8, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 28, 2022 | Sep 24, 2022 | Resignation of one Commissioner | |
| Financials | Sep 9, 2022 | Filing of financial statement 2019 | | |
| Registry | Mar 3, 2022 | Feb 28, 2022 | Resignation of 2 people: one Director | |
| Registry | Mar 3, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 1, 2021 | Sep 16, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 9, 2021 | Aug 5, 2021 | Resignation of a woman | |
| Registry | Jun 22, 2020 | Jun 18, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 22, 2020 | Jun 18, 2020 | Amended statutes | |
| Registry | Jun 19, 2020 | Appointment of a man as Commissioner | | |
| Registry | Apr 3, 2020 | Mar 31, 2020 | Appointment of a man as Director | |
| Registry | Apr 3, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Registry | Dec 11, 2019 | Dec 9, 2019 | Appointment of a man as Director | |
| Registry | Dec 11, 2019 | Dec 9, 2019 | Resignation of a woman | |
| Registry | Dec 11, 2019 | Dec 9, 2019 | Resignation of one Director | |
| Registry | Dec 11, 2019 | Dec 9, 2019 | Resignation of one Director 73225... | |
| Registry | Dec 11, 2019 | Dec 9, 2019 | Resignation of one Director | |
| Registry | Dec 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2019 | Nov 29, 2019 | Amended statutes | |
| Registry | Dec 2, 2019 | Headquarters change | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 3, 2019 | Modification of paid-up capital | ||
| Registry | May 6, 2019 | Apr 29, 2019 | Appointment of a woman | |
| Registry | May 6, 2019 | Apr 29, 2019 | Appointment of a man as Director | |
| Registry | Nov 30, 2018 | Nov 29, 2018 | Appointment of a man as Director 73225... | |
| Registry | Nov 30, 2018 | Nov 29, 2018 | Incorporation of company | |
| Registry | Nov 29, 2018 | Appointment of a man as Director | |
