Extended Company Report with Annual Accounts |
Includes
|
Company type | Naamloze Vennootschap, ACTIVE |
---|---|
Company number | 30143634 |
Universal Entity Code | 3125-9769-3874-2590 |
Record last updated | Friday, November 22, 2024 6:31:39 AM UTC |
Official Address | Weena 690 Rotterdam
There are 771 companies registered at this street
|
Locality | Rotterdam |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3012CN |
Sector | Asset management |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 1, 2023 | Filing of financial statement 2022 | ||
Financials | Oct 10, 2023 | Oct 5, 2023 | Filing of consolidated financial statement datum deponering: 05-10-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 20, 2023 | Sep 1, 2023 | Resignation of 2 people: a man and a woman | |
Registry | Jun 1, 2023 | Change of name, headquarters and legal form | ||
Registry | Oct 6, 2022 | Sep 13, 2022 | Appointment of a man as Trustee | |
Registry | Sep 30, 2022 | Jul 1, 2022 | Appointment of a woman | |
Financials | Jun 2, 2022 | Filing of financial statement 2021 | ||
Registry | Mar 3, 2022 | Strike off | ||
Registry | Feb 7, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
Registry | Feb 7, 2022 | Jan 1, 2022 | Resignation of one Director | |
Registry | Feb 7, 2022 | Jan 1, 2022 | Resignation of one Director 30143... | |
Registry | May 5, 2021 | Mar 30, 2021 | Appointment of a woman | |
Financials | Apr 1, 2021 | Filing of financial statement 2020 | ||
Financials | Jun 18, 2020 | Filing of financial statement 2019 | ||
Financials | May 27, 2020 | Filing of financial statement 2019 30143... | ||
Registry | Apr 20, 2020 | Apr 7, 2020 | Appointment of a man as Director | |
Registry | Apr 20, 2020 | Apr 7, 2020 | Resignation of one Director | |
Financials | Feb 27, 2020 | Filing of financial statement 2018 | ||
Registry | Dec 24, 2019 | Dec 5, 2019 | Resignation of one Director | |
Registry | Dec 24, 2019 | Dec 5, 2019 | Appointment of a man as Director | |
Registry | May 3, 2019 | Amended statutes | ||
Registry | Nov 8, 2018 | Oct 16, 2018 | Appointment of a woman | |
Registry | Jul 12, 2018 | Jul 5, 2018 | Resignation of one Director | |
Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
Registry | Oct 6, 2017 | Oct 2, 2017 | Resignation of one Director | |
Registry | Mar 8, 2017 | Jan 24, 2017 | Appointment of a man as Director | |
Registry | Mar 8, 2017 | Feb 21, 2017 | Resignation of one Director | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Registry | Dec 14, 2016 | Nov 14, 2016 | Resignation of one Director | |
Registry | Dec 13, 2016 | Nov 24, 2016 | Appointment of a man as Director | |
Registry | Sep 28, 2016 | Sep 7, 2016 | Appointment of a man as Director 30143... | |
Registry | Jul 13, 2016 | Jul 1, 2016 | Resignation of one Director | |
Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
Registry | Dec 22, 2015 | Dec 21, 2015 | Other filings | |
Registry | Dec 16, 2015 | Dec 15, 2015 | Resignation of one Director | |
Registry | Aug 14, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
Financials | Jun 30, 2015 | Special situation of financial statement | ||
Financials | Mar 16, 2015 | Filing of statement of subsidiary company 2014 | ||
Financials | Feb 24, 2015 | Special situation of financial statement | ||
Registry | Dec 30, 2014 | Dec 8, 2014 | Other filings | |
Registry | Jul 4, 2014 | Mergers and splits | ||
Registry | Jul 3, 2014 | Change of name | ||
Registry | May 22, 2014 | Mergers and splits | ||
Financials | Mar 13, 2014 | Filing of statement of subsidiary company 2013 | ||
Financials | Feb 1, 2013 | Filing of statement of subsidiary company 2012 | ||
Registry | Nov 15, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
Registry | May 21, 2012 | May 1, 2012 | Appointment of a man as Director 30143... | |
Registry | Mar 29, 2012 | Jan 31, 2012 | Resignation of one Director | |
Registry | Mar 29, 2012 | Feb 29, 2012 | Resignation of one Director 30143... | |
Registry | Mar 21, 2012 | Feb 29, 2012 | Appointment of a person as Director | |
Registry | Mar 21, 2012 | Mar 9, 2012 | Appointment of a man as Trustee | |
Registry | Mar 21, 2012 | Mar 9, 2012 | Appointment of a man as Trustee 30143... | |
Financials | Feb 13, 2012 | Filing of statement of subsidiary company 2011 | ||
Registry | Nov 4, 2011 | Oct 14, 2011 | Appointment of a man as Director | |
Registry | Nov 4, 2011 | Oct 14, 2011 | Resignation of one Director | |
Registry | Jun 30, 2011 | Jun 29, 2011 | Other filings | |
Registry | May 16, 2011 | Apr 5, 2011 | Appointment of a man as Director | |
Registry | Mar 2, 2011 | Feb 1, 2011 | Resignation of one Director | |
Financials | Feb 28, 2011 | Filing of statement of subsidiary company 2010 | ||
Registry | Apr 2, 2010 | Mergers and splits | ||
Registry | Feb 12, 2010 | Mergers and splits 30143... | ||
Financials | Feb 2, 2010 | Filing of statement of subsidiary company 2009 | ||
Registry | Dec 31, 2009 | Dec 22, 2009 | Other filings | |
Registry | Jun 30, 2009 | Mergers and splits | ||
Financials | Mar 6, 2009 | Filing of statement of subsidiary company 2008 | ||
Financials | Apr 21, 2008 | Filing of statement of subsidiary company 2007 | ||
Registry | Jan 18, 2008 | Jan 10, 2008 | Other filings | |
Financials | May 24, 2007 | Filing of statement of subsidiary company 2006 | ||
Financials | Dec 11, 2006 | Filing of financial statement 2005 | ||
Financials | Dec 7, 2006 | Special situation of financial statement | ||
Registry | May 30, 2006 | Apr 28, 2006 | Appointment of a man as Director | |
Registry | May 30, 2006 | Apr 28, 2006 | Appointment of a man as Director 30143... | |
Registry | May 30, 2006 | Apr 28, 2006 | Appointment of a man as Director | |
Registry | May 30, 2006 | Apr 28, 2006 | Resignation of one Director | |
Registry | May 15, 2006 | Change of name |