Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27120748 |
| Universal Entity Code | 1229-8821-2366-8202 |
| Record last updated | Sunday, January 26, 2025 6:12:58 PM UTC |
| Official Address | Schiekade 830 Rotterdam There are 84 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3032AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2022 | Jan 24, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 14, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 9, 2020 | May 27, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 9, 2020 | May 27, 2020 | Change of power-of-attorney of director 27120... | |
| Registry | Nov 27, 2019 | Nov 15, 2019 | Appointment of a person as Director | |
| Registry | Nov 27, 2019 | Nov 15, 2019 | Resignation of one Director | |
| Financials | Sep 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 13, 2015 | Apr 3, 2015 | Resignation of one Director | |
| Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 18, 2010 | Amended statutes | ||
| Registry | Feb 10, 2010 | Jan 29, 2010 | Resignation of one Director | |
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 31, 2007 | Aug 23, 2007 | Appointment of a person as Director | |
| Registry | Jan 9, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2005 | Amended statutes |
