Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 64762459 |
Universal Entity Code | 8300-8099-2880-9051 |
Record last updated | Wednesday, January 15, 2025 2:54:37 PM UTC |
Official Address | Wijnhaven, 23 Rotterdam There are 97 companies registered at this street |
Locality | Rotterdam |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3011WH |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Aug 10, 2022 | Filing of financial statement 2021 | ||
Financials | Jun 30, 2021 | Filing of financial statement 2020 | ||
Registry | Mar 17, 2021 | Jan 1, 2021 | Resignation of one Director | |
Registry | Aug 7, 2020 | Apr 22, 2020 | Two appointments: a man and a woman | |
Financials | Apr 22, 2020 | Filing of financial statement 2019 | ||
Financials | May 13, 2019 | Filing of financial statement 2018 | ||
Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
Registry | Jun 21, 2018 | Modification of paid-up capital | ||
Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
Registry | Apr 21, 2016 | Jan 22, 2016 | Appointment of a person as Director | |
Registry | Apr 1, 2016 | Modification of paid-up capital | ||
Registry | Mar 30, 2016 | Dec 28, 2015 | Resignation of one Director | |
Registry | Dec 30, 2015 | Appointment of a person as Director | ||
Registry | Dec 30, 2015 | Appointment of a person as Director 64762... | ||
Registry | Dec 30, 2015 | Incorporation of company | ||
Registry | Dec 29, 2015 | Appointment of a person as Director |