Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 71792473 |
| Universal Entity Code | 1277-4034-2500-3140 |
| Record last updated | Wednesday, January 1, 2025 7:51:55 AM UTC |
| Official Address | Weena 505 Rotterdam There are 625 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 5, 2022 | Mergers and splits | | |
| Registry | Apr 5, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Dec 23, 2021 | Mergers and splits | | |
| Financials | Oct 14, 2021 | Oct 13, 2021 | Filing of consolidated financial statement datum deponering: 13-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 4, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Dec 6, 2019 | Nov 26, 2019 | Filing of consolidated financial statement datum deponering: 26-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 12, 2018 | Dec 6, 2018 | Filing of consolidated financial statement datum deponering: 06-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 29, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 24, 2018 | Sep 17, 2018 | Appointment of a man as Director | |
| Registry | Jul 11, 2018 | Jul 2, 2018 | Appointment of a woman | |
| Registry | Jul 11, 2018 | Jun 29, 2018 | Resignation of one Director | |
| Registry | Jun 5, 2018 | Appointment of a man as Director | ||
| Registry | Jun 5, 2018 | Appointment of a woman | ||
| Registry | Jun 5, 2018 | Appointment of a man as Director | ||
| Registry | Jun 5, 2018 | Incorporation of company | ||
| Registry | Jun 4, 2018 | Appointment of a woman | |
