Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71656820 |
| Universal Entity Code | 1181-0995-9536-6380 |
| Record last updated | Friday, April 11, 2025 3:17:26 AM UTC |
| Official Address | Schiedamsedijk 49 Rotterdam There are 48 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011ED |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 16, 2024 | Amended statutes | | |
| Registry | Jun 26, 2024 | Amended statutes 71656... | | |
| Registry | Apr 6, 2023 | Mar 10, 2023 | Resignation of one Trustee | |
| Registry | Mar 16, 2023 | Mar 10, 2023 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2018 | | |
| Registry | Feb 7, 2022 | Sep 13, 2021 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 15, 2021 | Sep 9, 2021 | Resignation of one Director | |
| Registry | Apr 26, 2021 | Apr 22, 2021 | Appointment of a person as Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2019 | Amended statutes | ||
| Registry | May 17, 2018 | Appointment of a man as Director | ||
| Registry | May 17, 2018 | Appointment of a man as Director 71656... | ||
| Registry | May 17, 2018 | Incorporation of company | ||
| Registry | May 16, 2018 | Appointment of a person as Director | |
