Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62153455 |
| Universal Entity Code | 4094-9822-7113-7244 |
| Record last updated | Friday, April 25, 2025 7:24:08 PM UTC |
| Official Address | Johannes De Vouplein Rotterdam There are 3 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3021VV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 8089... | | |
| Registry | Feb 24, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2023 | Feb 17, 2023 | Amended statutes | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2021 | Filing of financial statement 2020 8089... | | |
| Financials | May 3, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 19, 2021 | Jan 1, 2021 | Appointment of a person as Director | |
| Registry | Jan 19, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 8089... | | |
| Registry | Nov 30, 2018 | Nov 28, 2018 | Appointment of a woman | |
| Registry | Nov 30, 2018 | Nov 28, 2018 | Resignation of a woman | |
| Registry | Nov 30, 2018 | Nov 28, 2018 | Resignation of one Director | |
| Registry | Nov 29, 2018 | Nov 27, 2018 | Appointment of a woman | |
| Registry | Nov 29, 2018 | Nov 27, 2018 | Appointment of a man as Director | |
| Registry | Nov 29, 2018 | Nov 26, 2018 | Incorporation of company | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 29, 2014 | Appointment of a woman | ||
| Registry | Dec 29, 2014 | Incorporation of company | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 27, 2013 | Strike off | ||
| Registry | Nov 27, 2013 | Dissolution by the registry | ||
| Registry | Sep 11, 2013 | Dissolution by the registry 8089... | ||
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 16, 2011 | Filing of financial statement 2010 8089... | ||
| Financials | Apr 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 21, 2010 | Filing of financial statement 2009 8089... | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2008 8089... | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 18, 2008 | Filing of financial statement 2007 8089... | ||
| Financials | May 8, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 23, 2006 | Appointment of a person as Director | ||
| Registry | Nov 23, 2006 | Incorporation of company | ||
| Financials | Jun 12, 2006 | Filing of financial statement 2005 |
