Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24342641 |
| Universal Entity Code | 1767-1235-8364-4394 |
| Record last updated | Tuesday, April 8, 2025 5:11:59 AM UTC |
| Official Address | Lyonstraat, 43 Rotterdam There are 5 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3047AJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | May 16, 2023 | May 12, 2023 | Resignation of one Director | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 11, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2018 | Amended statutes | ||
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 10, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Feb 10, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 29, 2011 | Appointment of a man as Director | ||
| Registry | Nov 29, 2011 | Resignation of one Director | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 2, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Dec 1, 2009 | Nov 30, 2009 | Appointment of a man as Director | |
| Financials | May 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 4, 2007 | Filing of financial statement 2006 |
