Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24147785 |
| Universal Entity Code | 3299-6068-4158-9310 |
| Record last updated | Tuesday, February 11, 2025 5:54:47 PM UTC |
| Official Address | Rodenrijselaan 24 Rotterdam There are 8 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3037XE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 31, 2023 | Oct 27, 2023 | Appointment of a man as Director | |
| Registry | Oct 31, 2023 | Oct 27, 2023 | Incorporation of company | |
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 4, 2023 | Filing of financial statement 2022 24147... | | |
| Financials | Aug 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 2, 2023 | Jul 31, 2023 | Appointment of a person as Director | |
| Registry | Aug 2, 2023 | Jul 31, 2023 | Incorporation of company | |
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 3, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Jul 3, 2023 | Jun 29, 2023 | Incorporation of company | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | May 11, 2023 | Filing of financial statement 2022 24147... | | |
| Financials | Jan 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 24147... | | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 24147... | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 16, 2022 | Filing of financial statement 2021 24147... | | |
| Financials | Aug 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 24147... | | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Financials | Apr 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 9, 2022 | Mar 8, 2022 | Incorporation of company | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 23, 2021 | Dec 21, 2021 | Amended statutes | |
| Financials | Nov 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 24147... | | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 18, 2021 | Aug 5, 2021 | Dissolution by decision of the general meeting | |
| Registry | Oct 18, 2021 | Strike off | ||
| Financials | Sep 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 17, 2021 | Filing of financial statement 2020 24147... | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 24147... | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 22, 2021 | Mar 19, 2021 | Appointment of a woman | |
| Financials | Mar 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 1, 2021 | Feb 26, 2021 | Incorporation of company | |
| Registry | Jan 25, 2021 | Dec 30, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 25, 2021 | Strike off | ||
| Registry | Nov 27, 2020 | Nov 24, 2020 | Appointment of a man as Director | |
| Registry | Nov 27, 2020 | Nov 24, 2020 | Incorporation of company | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 24147... | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 10, 2020 | Filing of financial statement 2019 24147... | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 24147... | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 4, 2020 | Jul 31, 2020 | Appointment of a man as Director | |
| Registry | Aug 4, 2020 | Jul 31, 2020 | Incorporation of company | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | May 26, 2020 | Filing of financial statement 2018 | | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Financials | May 13, 2020 | Filing of financial statement 2019 24147... | | |
| Financials | May 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 24147... | | |
| Financials | Sep 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 24147... | | |
| Financials | Aug 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 24147... | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 24147... | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Financials | May 20, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 24147... | ||
| Registry | Jan 7, 2019 | Dec 28, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jan 7, 2019 | Strike off | ||
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 31, 2018 | Oct 30, 2018 | Appointment of a man as Director | |
| Registry | Oct 31, 2018 | Oct 30, 2018 | Incorporation of company | |
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 30, 2018 | Filing of financial statement 2017 24147... | ||
| Registry | Sep 28, 2018 | Sep 27, 2018 | Appointment of a man as Director | |
| Registry | Sep 28, 2018 | Sep 27, 2018 | Incorporation of company | |
| Financials | Sep 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 3, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 31, 2018 | Filing of financial statement 2016 | ||
| Financials | May 14, 2018 | Filing of financial statement 2016 24147... | ||
| Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 10, 2018 | Appointment of a man as Director | ||
| Registry | Apr 10, 2018 | Incorporation of company | ||
| Financials | Mar 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 1, 2018 | Appointment of a man as Director | ||
| Registry | Mar 1, 2018 | Incorporation of company | ||
| Financials | Feb 28, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 16, 2018 | Modification of paid-up capital | ||
| Registry | Jan 19, 2018 | Appointment of a man as Director | ||
| Registry | Jan 19, 2018 | Incorporation of company | ||
| Financials | Nov 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 24147... | ||
| Registry | Oct 27, 2017 | Appointment of a man as Director | ||
| Registry | Oct 27, 2017 | Appointment of a man as Director 24147... | ||
| Registry | Oct 27, 2017 | Incorporation of company |
