Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27333294 |
| Universal Entity Code | 1916-3303-7213-1597 |
| Record last updated | Friday, January 10, 2025 2:22:24 AM UTC |
| Official Address | Westplein, 106 Rotterdam There are 123 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 7, 2023 | Sep 1, 2023 | Appointment of a person as Director | |
| Registry | Sep 7, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 27333... | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 27333... | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 27333... | | |
| Registry | Apr 20, 2020 | Feb 23, 2020 | Resignation of one Director | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Appointment of a person as Director | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Incorporation of company | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2017 27333... | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 20, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 7, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 5, 2014 | Filing of financial statement 2013 27333... | ||
| Registry | Aug 22, 2014 | Strike off | ||
| Registry | Aug 22, 2014 | Jul 1, 2014 | Dissolution by decision of the general meeting | |
| Financials | Jun 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2012 27333... | ||
| Registry | Aug 27, 2013 | Aug 26, 2013 | Resignation of one Trustee | |
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 28, 2012 | Dec 24, 2012 | Appointment of a man as Trustee | |
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 21, 2012 | Appointment of a man as Director | ||
| Registry | Nov 21, 2012 | Incorporation of company | ||
| Registry | Nov 15, 2011 | Appointment of a person as Director | ||
| Registry | Nov 15, 2011 | Incorporation of company | ||
| Financials | Aug 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 6, 2009 | Dec 23, 2008 | Appointment of a person as Director | |
| Registry | Mar 6, 2009 | Dec 23, 2008 | Resignation of one Director | |
| Registry | Jan 8, 2009 | Appointment of a person as Director | ||
| Registry | Jan 8, 2009 | Incorporation of company |
