Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23078602 |
| Universal Entity Code | 5017-5429-6961-5742 |
| Record last updated | Thursday, January 2, 2025 7:51:35 AM UTC |
| Official Address | Parklaan 15 Rotterdam There are 120 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 11, 2024 | Akte van splitsing | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2022 | Dec 16, 2022 | Amended statutes | |
| Registry | Dec 20, 2022 | Change of power-of-attorney of director | | |
| Financials | Oct 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2022 | Change of name | | |
| Registry | Jul 6, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 20, 2022 | Jun 17, 2022 | Appointment of a man as Director | |
| Registry | Jun 20, 2022 | Jun 17, 2022 | Incorporation of company | |
| Financials | May 16, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 13, 2022 | Apr 12, 2022 | Appointment of a man as Director | |
| Registry | Apr 13, 2022 | Apr 12, 2022 | Incorporation of company | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 10, 2021 | Dec 3, 2021 | Amended statutes | |
| Registry | Dec 9, 2021 | Appointment of a man as Director | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 5, 2021 | Oct 22, 2021 | Appointment of a man as Director | |
| Registry | Nov 5, 2021 | Oct 22, 2021 | Resignation of one Director | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 23078... | | |
| Registry | Oct 12, 2021 | Oct 11, 2021 | Appointment of a man as Director | |
| Registry | Oct 12, 2021 | Oct 11, 2021 | Incorporation of company | |
| Registry | Aug 9, 2021 | Aug 5, 2021 | Appointment of a man as Director | |
| Registry | Aug 9, 2021 | Aug 5, 2021 | Incorporation of company | |
| Financials | Jul 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 23078... | | |
| Registry | Jun 24, 2021 | Jun 22, 2021 | Appointment of a man as Director | |
| Registry | Jun 24, 2021 | Jun 22, 2021 | Incorporation of company | |
| Registry | Jan 1, 2021 | Strike off | ||
| Registry | Jan 1, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 30, 2020 | Dec 29, 2020 | Amended statutes | |
| Registry | Dec 29, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 23078... | | |
| Registry | Sep 25, 2020 | Sep 24, 2020 | Appointment of a man as Director | |
| Registry | Sep 25, 2020 | Sep 24, 2020 | Incorporation of company | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 24, 2020 | Apr 23, 2020 | Appointment of a man as Director | |
| Registry | Apr 24, 2020 | Apr 23, 2020 | Incorporation of company | |
| Registry | Apr 15, 2020 | Mar 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Apr 15, 2020 | Strike off | ||
| Financials | Mar 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 17, 2020 | Jan 16, 2020 | Appointment of a man as Director | |
| Registry | Jan 17, 2020 | Jan 16, 2020 | Incorporation of company | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 7, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 25, 2018 | Dec 21, 2018 | Appointment of a man as Director | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Incorporation of company | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 22, 2018 | Filing of financial statement 2017 23078... | ||
| Registry | Jul 6, 2018 | Jul 4, 2018 | Appointment of a person as Director | |
| Registry | Jul 6, 2018 | Jul 5, 2018 | Resignation of one Director | |
| Registry | Jul 6, 2018 | Jul 5, 2018 | Resignation of one Director 23078... | |
| Registry | Jul 6, 2018 | Jul 5, 2018 | Resignation of one Director | |
| Registry | May 31, 2018 | Change of name | ||
| Financials | May 29, 2018 | Filing of financial statement 2016 | ||
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 19, 2018 | Feb 16, 2018 | Appointment of a man as Director | |
| Registry | Jan 4, 2018 | Strike off | ||
| Registry | Jan 4, 2018 | Dec 31, 2017 | Dissolution by decision of the general meeting | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 25, 2017 | Aug 22, 2017 | Appointment of a man as Director | |
| Financials | Aug 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 18, 2016 | Appointment of a man as Director | ||
| Registry | Jul 18, 2016 | Incorporation of company | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2014 | ||
| Registry | May 5, 2016 | Appointment of a man as Director | ||
| Registry | May 5, 2016 | Incorporation of company | ||
| Financials | Feb 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 30, 2015 | Appointment of a man as Director | ||
| Registry | Nov 30, 2015 | Incorporation of company | ||
| Registry | Nov 3, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2013 23078... | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2014 | ||
| Financials | Oct 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2013 23078... | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2011 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2012 23078... | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2013 | ||
| Registry | Oct 16, 2013 | Appointment of a man as Director | ||
| Registry | Oct 16, 2013 | Appointment of a man as Director 23078... | ||
| Registry | Oct 16, 2013 | Incorporation of company | ||
| Registry | Aug 7, 2013 | Appointment of a man as Director | ||
| Registry | Aug 7, 2013 | Incorporation of company | ||
| Financials | May 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 14, 2012 | Filing of financial statement 2011 23078... | ||
| Financials | Oct 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 20, 2011 | Filing of financial statement 2011 | ||
| Financials | Sep 23, 2011 | Filing of financial statement 2010 |
