Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 52906027 |
| Universal Entity Code | 5514-3115-5092-2576 |
| Record last updated | Tuesday, March 25, 2025 10:46:24 AM UTC |
| Official Address | Beursplein 37 Rotterdam There are 158 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2023 | Mergers and splits | | |
| Registry | Feb 10, 2023 | Strike off | | |
| Registry | Dec 20, 2022 | Mergers and splits | | |
| Financials | Dec 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 27, 2021 | Special situation of financial statement | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Appointment of a person as Director | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Resignation of one Commissioner | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Resignation of one Commissioner 52906... | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Resignation of one Commissioner | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Resignation of one Commissioner 52906... | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Resignation of a woman | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Resignation of one Director | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Resignation of one Director 52906... | |
| Registry | Oct 25, 2019 | Oct 23, 2019 | Resignation of one Director | |
| Financials | Feb 6, 2019 | Filing of financial statement 2017 | ||
| Registry | Nov 16, 2017 | Oct 29, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2017 | Jan 1, 2017 | Resignation of one Commissioner | |
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 26, 2016 | Oct 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 26, 2016 | Oct 1, 2016 | Resignation of one Commissioner | |
| Registry | Mar 31, 2016 | Mar 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 31, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2014 | Oct 29, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 5, 2014 | Oct 29, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2014 | Oct 29, 2014 | Appointment of a woman | |
| Registry | Nov 5, 2014 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Nov 5, 2014 | Oct 29, 2014 | Appointment of a man as Director 52906... | |
| Registry | Nov 5, 2014 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Nov 5, 2014 | Oct 29, 2014 | Resignation of one Director | |
| Registry | Nov 4, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 29, 2014 | Amended statutes | ||
| Financials | Sep 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 21, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 9, 2011 | Appointment of a person as Director | | |
| Registry | Jun 9, 2011 | Incorporation of company |
