Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74203711 |
| Universal Entity Code | 3621-7177-1015-7941 |
| Record last updated | Saturday, March 8, 2025 10:15:20 PM UTC |
| Official Address | Marconistraat 16 Rotterdam There are 50 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 | |
|---|---|---|---|---|
| Registry | Feb 12, 2024 | Amended statutes | | |
| Registry | Dec 20, 2023 | Dec 14, 2023 | Appointment of a person as Director | |
| Financials | Nov 1, 2023 | Oct 20, 2023 | Filing of consolidated financial statement datum deponering: 20-10-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 23, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 6, 2022 | Oct 4, 2022 | Filing of consolidated financial statement datum deponering: 04-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 15, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 20, 2021 | Dec 16, 2021 | Other filings | |
| Financials | Dec 15, 2021 | Special situation of financial statement | ||
| Financials | Feb 16, 2021 | Special situation of financial statement 74203... | ||
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 24, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Aug 20, 2020 | Aug 1, 2020 | Appointment of a man as Director |
