Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66815266 |
| Universal Entity Code | 7825-2510-0770-5792 |
| Record last updated | Wednesday, January 29, 2025 12:31:19 PM UTC |
| Official Address | Marconistraat 16 Rotterdam There are 46 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3029AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 18, 2023 | Jul 11, 2023 | Resignation of one Director | |
| Registry | Aug 18, 2023 | Jul 11, 2023 | Resignation of a woman | |
| Registry | Aug 18, 2023 | Jul 11, 2023 | Appointment of a woman | |
| Registry | Aug 18, 2023 | Jul 11, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2023 | Jul 3, 2023 | Appointment of a man as Director | |
| Registry | Jul 12, 2023 | Jul 3, 2023 | Resignation of one Director | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 6, 2022 | Nov 29, 2021 | Appointment of a man as Director | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 30, 2017 | Change of name | ||
| Registry | Oct 20, 2016 | Oct 18, 2016 | Appointment of a man as Director | |
| Registry | Oct 20, 2016 | Oct 18, 2016 | Appointment of a woman | |
| Registry | Oct 20, 2016 | Oct 18, 2016 | Appointment of a woman 66815... | |
| Registry | Oct 20, 2016 | Oct 18, 2016 | Resignation of one Director | |
| Registry | Oct 19, 2016 | Appointment of a man as Director | ||
| Registry | Oct 18, 2016 | Change of name | | |
| Registry | Sep 13, 2016 | Incorporation of company | ||
| Registry | Sep 12, 2016 | Appointment of a man as Director | |
