Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 35025338 |
| Universal Entity Code | 6415-1215-7059-0516 |
| Record last updated | Wednesday, January 29, 2025 2:46:19 PM UTC |
| Official Address | Molenstraat, 28 Uitgeest There are 12 companies registered at this street |
| Locality | Uitgeest |
| Region | Gemeente Uitgeest, Provincie Noord-Holland |
| Postal Code | 1911DA |
| Website | http://www.rotogroep.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 12, 2023 | Dec 6, 2023 | Resignation of one Director | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 6092... | | |
| Registry | Sep 20, 2022 | Jul 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 22, 2022 | May 30, 2022 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 14, 2021 | Dec 13, 2021 | Resignation of one Director | |
| Registry | Dec 1, 2021 | Nov 17, 2021 | Resignation of one Commissioner | |
| Financials | Oct 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 15, 2021 | Jul 1, 2021 | Resignation of one Commissioner | |
| Financials | Apr 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Feb 15, 2021 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 15, 2021 | Dec 14, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 15, 2021 | Strike off | ||
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 4, 2020 | Dec 2, 2019 | Resignation of one Commissioner | |
| Registry | May 11, 2020 | May 6, 2020 | Appointment of a person as Director | |
| Registry | May 11, 2020 | May 6, 2020 | Appointment of a person as Director 6092... | |
| Registry | May 11, 2020 | May 6, 2020 | Incorporation of company | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Financials | May 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 27, 2018 | Dissolution by the registry | ||
| Registry | Apr 27, 2018 | Strike off | ||
| Registry | Feb 27, 2018 | Dissolution by the registry | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 6092... | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 14, 2015 | Jul 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 14, 2015 | Jul 1, 2015 | Appointment of a man as Commissioner 6092... | |
| Registry | Aug 14, 2015 | Jul 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2015 | Amended statutes | ||
| Registry | May 21, 2015 | Dec 31, 2014 | Resignation of a woman | |
| Registry | May 21, 2015 | Dec 31, 2014 | Change of power-of-attorney of director | |
| Financials | May 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 19, 2014 | Jun 3, 2014 | Other filings | |
| Financials | May 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2011 | ||
| Financials | Dec 12, 2013 | Filing of financial statement 2012 | ||
| Registry | May 22, 2013 | May 16, 2013 | Other filings | |
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Registry | May 31, 2012 | Appointment of a man as Director | ||
| Registry | May 31, 2012 | Incorporation of company | ||
| Financials | Apr 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 16, 2011 | Change of name, headquarters and legal form | |
| Registry | Jan 4, 2012 | Dec 16, 2011 | Appointment of a woman | |
| Registry | Jan 4, 2012 | Dec 16, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 15, 2011 | Resignation of one Director | |
| Financials | Jul 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 25, 2010 | Strike off | ||
| Registry | Nov 25, 2010 | Dissolution by the registry | ||
| Registry | Sep 24, 2010 | Dissolution by the registry 6092... | ||
| Financials | May 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 13, 2010 | Apr 7, 2010 | Appointment of a person as Director | |
| Registry | Apr 13, 2010 | Apr 7, 2010 | Resignation of a woman | |
| Financials | Sep 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 15, 2009 | Filing of financial statement 2007 6092... | ||
| Registry | Sep 9, 2009 | Change of name | | |
| Financials | Jul 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 10, 2009 | Filing of financial statement 2008 6092... | ||
| Registry | Feb 26, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2009 | Amended statutes | ||
| Registry | Dec 12, 2008 | Dec 11, 2008 | Other filings | |
| Registry | Dec 4, 2008 | May 6, 2008 | Resignation of one Director | |
| Registry | Dec 4, 2008 | May 6, 2008 | Appointment of a woman | |
| Financials | Sep 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 11, 2008 | Filing of financial statement 2007 6092... | ||
| Financials | Apr 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 10, 2008 | Jan 2, 2008 | Amended statutes | |
| Financials | Oct 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 11, 2007 | Modification of paid-up capital | ||
| Financials | Apr 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 29, 2006 | Filing of financial statement 2005 6092... | ||
| Financials | Aug 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 25, 2006 | Modification of paid-up capital | ||
| Registry | Jul 20, 2006 | Amended statutes | ||
| Registry | May 8, 2006 | May 5, 2006 | Other filings | |
