Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65788834 |
| Universal Entity Code | 2497-8740-2388-5814 |
| Record last updated | Wednesday, February 19, 2025 8:06:25 AM UTC |
| Official Address | Fascinatio Boulevard 220 Rotterdam There are 72 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3065WB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 28, 2023 | Jun 20, 2023 | Filing of consolidated financial statement datum deponering: 20-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a man as Director | |
| Registry | Jun 1, 2023 | May 25, 2023 | Resignation of one Director | |
| Registry | Oct 21, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 21, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Financials | May 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 7, 2021 | Dec 3, 2021 | Filing of consolidated financial statement datum deponering: 03-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 4, 2021 | Nov 2, 2021 | Appointment of a man as Director | |
| Registry | Nov 4, 2021 | Nov 2, 2021 | Resignation of one Director | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2020 | Sep 22, 2020 | Filing of consolidated financial statement datum deponering: 22-09-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 17, 2020 | Sep 7, 2020 | Filing of consolidated financial statement datum deponering: 07-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 3, 2020 | May 29, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2020 | May 29, 2020 | Change of power-of-attorney of director 65788... | |
| Registry | Jun 3, 2020 | May 29, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2020 | May 29, 2020 | Change of power-of-attorney of director 65788... | |
| Registry | Jun 3, 2020 | May 29, 2020 | Amended statutes | |
| Registry | Oct 1, 2019 | Sep 25, 2019 | Appointment of a man as Director | |
| Registry | Oct 1, 2019 | Sep 25, 2019 | Appointment of a man as Director 65788... | |
| Financials | May 6, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 8, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Dec 19, 2018 | Dec 17, 2018 | Filing of consolidated financial statement datum deponering: 17-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 9, 2018 | Filing of financial statement 2016 | ||
| Registry | Jun 16, 2016 | Jun 15, 2016 | Appointment of a man as Director | |
| Registry | Jun 16, 2016 | Jun 15, 2016 | Resignation of a woman |
