Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92483313 |
| Universal Entity Code | 1794-8554-0234-5514 |
| Record last updated | Friday, March 21, 2025 6:31:49 PM UTC |
| Official Address | Hoflaan 34 Rotterdam There are 18 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062JH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2024 | Articles of incorporation | | |
| Financials | Mar 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 10, 2023 | Mergers and splits | | |
| Registry | Nov 21, 2022 | Nov 16, 2022 | Appointment of a person as Director | |
| Registry | Nov 21, 2022 | Nov 16, 2022 | Resignation of one Director | |
| Registry | Nov 21, 2022 | Nov 16, 2022 | Resignation of one Director 30090... | |
| Registry | Nov 21, 2022 | Nov 16, 2022 | Resignation of one Director | |
| Registry | Nov 21, 2022 | Mergers and splits | | |
| Financials | Aug 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 19, 2022 | Filing of financial statement 2021 30090... | | |
| Registry | Mar 31, 2022 | Mar 28, 2022 | Appointment of a man as Director | |
| Registry | Mar 31, 2022 | Mar 28, 2022 | Incorporation of company | |
| Registry | Dec 2, 2021 | Nov 30, 2021 | Appointment of a person as Director | |
| Registry | Dec 2, 2021 | Nov 30, 2021 | Appointment of a person as Director 30090... | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Financials | May 13, 2020 | Filing of financial statement 2019 30090... | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 30090... | | |
| Financials | Aug 27, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 18, 2019 | Nov 1, 2018 | Dissolution by decision of the general meeting | |
| Registry | Mar 18, 2019 | Strike off | ||
| Financials | Jan 3, 2019 | Filing of financial statement 2017 | ||
| Registry | Nov 2, 2018 | Change of name | | |
| Registry | Oct 23, 2018 | Oct 22, 2018 | Appointment of a man as Director | |
| Registry | Oct 23, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Registry | Oct 2, 2018 | Sep 27, 2018 | Appointment of a person as Director | |
| Registry | Oct 2, 2018 | Sep 27, 2018 | Resignation of one Director | |
| Financials | Aug 15, 2018 | Filing of financial statement 2017 | ||
| Financials | May 28, 2018 | Filing of financial statement 2017 30090... | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2016 30090... | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 14, 2017 | Appointment of a man as Director | ||
| Registry | Mar 14, 2017 | Incorporation of company | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 12, 2016 | Filing of financial statement 2015 30090... | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 30090... | ||
| Financials | Jul 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2013 30090... | ||
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 12, 2014 | Filing of financial statement 2012 30090... | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2013 | Amended statutes | ||
| Financials | Jan 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2011 30090... | ||
| Registry | Jun 15, 2012 | Appointment of a person as Director | ||
| Registry | Jun 15, 2012 | Incorporation of company | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 18, 2011 | Filing of financial statement 2010 30090... | ||
| Financials | Jan 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 22, 2010 | Filing of financial statement 2009 30090... | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 30090... | ||
| Financials | Jun 15, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 19, 2007 | Filing of financial statement 2006 30090... | ||
| Financials | Jan 22, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 7, 2006 | Filing of financial statement 2004 |
