Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65098676 |
| Universal Entity Code | 1886-0297-5365-3127 |
| Record last updated | Monday, February 3, 2025 6:28:54 PM UTC |
| Official Address | Pannekoekstraat, 100 Rotterdam There are 20 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011LL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Dec 6, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 20, 2022 | Jun 9, 2022 | Appointment of a man as Director | |
| Registry | Jun 20, 2022 | Feb 14, 2022 | Appointment of a person as Director | |
| Registry | Jun 13, 2022 | May 26, 2022 | Resignation of one Director | |
| Registry | Jun 10, 2022 | Amended statutes | | |
| Financials | Feb 16, 2022 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2021 | Feb 22, 2021 | Resignation of one Director | |
| Financials | Jan 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 4, 2020 | Filing of financial statement 2018 | | |
| Registry | May 10, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | May 10, 2019 | Modification of paid-up capital | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 9, 2017 | Sep 20, 2017 | Appointment of a man as Director | |
| Registry | Jan 9, 2017 | Jan 18, 2016 | Appointment of a man as Director 65098... | |
| Registry | Jan 20, 2016 | Incorporation of company | ||
| Registry | Jan 19, 2016 | Appointment of a person as Director | |
