Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24166302 |
| Universal Entity Code | 3505-7745-3522-4171 |
| Record last updated | Sunday, December 8, 2024 5:41:21 PM UTC |
| Official Address | Mathenesserlaan, 347 Rotterdam There are 87 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3023GB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 5071... | | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 3, 2022 | Filing of financial statement 2021 5071... | | |
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 5071... | | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 31, 2020 | Filing of financial statement 2019 5071... | | |
| Financials | May 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 3, 2019 | Filing of financial statement 2018 5071... | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 20, 2018 | Filing of financial statement 2017 24166... | ||
| Registry | Jul 11, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2018 | Headquarters change | | |
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 24166... | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 30, 2016 | Appointment of a man as Director | ||
| Registry | Dec 30, 2016 | Appointment of a woman | ||
| Registry | Dec 30, 2016 | Incorporation of company | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 10, 2016 | Strike off | ||
| Registry | Jun 10, 2016 | Dissolution by the registry | ||
| Registry | Apr 1, 2016 | Dissolution by the registry 5071... | ||
| Financials | Oct 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 23, 2015 | Strike off | ||
| Registry | Jan 5, 2015 | Strike off 5071... | ||
| Financials | Jan 5, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 28, 2014 | Oct 1, 2014 | Appointment of a man as Liquidator | |
| Registry | Oct 28, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Oct 28, 2014 | Oct 1, 2014 | Dissolution by decision of the general meeting | |
| Registry | Oct 28, 2014 | Oct 27, 2014 | Other filings | |
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Financials | May 8, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2014 | Sep 19, 2013 | Appointment of a man as Director | |
| Registry | Jan 17, 2014 | Sep 19, 2013 | Resignation of one Director | |
| Financials | Jan 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 13, 2013 | Filing of financial statement 2012 5071... | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2010 | ||
| Registry | Oct 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 3, 2013 | Amended statutes | ||
| Financials | Jan 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2011 5071... | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2010 5071... | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 11, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Financials | Feb 2, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 18, 2010 | Filing of financial statement 2009 5071... | ||
| Financials | Aug 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 18, 2010 | Change of name | | |
| Financials | Sep 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 11, 2009 | Filing of financial statement 2006 | ||
| Financials | Jul 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 18, 2007 | Filing of financial statement 2006 5071... | ||
| Financials | May 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 5, 2007 | Filing of financial statement 2005 5071... | ||
| Financials | Mar 16, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 17, 2006 | Filing of financial statement 2004 5071... | ||
| Financials | Feb 8, 2006 | Filing of financial statement 2004 |
