Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 63345846 |
Universal Entity Code | 9918-7458-4953-8501 |
Record last updated | Saturday, May 31, 2025 6:51:56 PM UTC |
Official Address | Ineke Sluiterstraat 20 Rotterdam
There are 11 companies registered at this street
|
Locality | Rotterdam |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3066HL |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Sep 12, 2023 | Jun 20, 2023 | Appointment of a man as Director | |
Registry | Sep 12, 2023 | Jun 20, 2023 | Resignation of one Director | |
Financials | Feb 16, 2023 | Filing of financial statement 2021 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Dec 10, 2021 | Oct 26, 2021 | Appointment of a person as Director | |
Registry | Dec 10, 2021 | Oct 27, 2021 | Resignation of one Director | |
Registry | Oct 21, 2021 | Change of name | ||
Financials | Aug 19, 2021 | Filing of financial statement 2020 | ||
Financials | Jun 23, 2020 | Filing of financial statement 2019 | ||
Financials | Oct 25, 2019 | Filing of financial statement 2018 | ||
Registry | Aug 7, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Apr 29, 2019 | Apr 25, 2019 | Appointment of a man as Director | |
Registry | Apr 29, 2019 | Apr 25, 2019 | Resignation of one Director | |
Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
Registry | Jun 27, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Jun 27, 2018 | Jun 20, 2018 | Appointment of a man as Director | |
Registry | Jun 27, 2018 | Jun 20, 2018 | Change of power-of-attorney of director | |
Registry | Jun 27, 2018 | Jun 20, 2018 | Resignation of one Commissioner | |
Registry | Jun 27, 2018 | Jun 20, 2018 | Resignation of one Commissioner 63345... | |
Registry | Jun 27, 2018 | Jun 20, 2018 | Resignation of one Director | |
Registry | Jun 27, 2018 | Headquarters change | ||
Registry | Jun 26, 2018 | Resignation of one Director | ||
Registry | Jun 11, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
Financials | Dec 21, 2017 | Filing of financial statement 2015 | ||
Registry | Feb 28, 2017 | Dec 22, 2016 | Three appointments: 2 men and a person | |
Registry | Jan 10, 2017 | Dec 22, 2016 | Resignation of one Director | |
Registry | May 4, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Jan 6, 2016 | Modification of subscribed and paid-up capital 63345... | ||
Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Dec 23, 2015 | Amended statutes | ||
Registry | Jun 12, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Jun 12, 2015 | Jun 10, 2015 | Appointment of a person as Director |