Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73359777 |
| Universal Entity Code | 2409-4145-7671-2438 |
| Record last updated | Monday, March 10, 2025 11:24:15 PM UTC |
| Official Address | Bahialaan Rotterdam There are 45 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3065WC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Oct 30, 2024 | Amended statutes | | |
| Registry | Jul 29, 2024 | Amended statutes 73359... | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 2, 2023 | Sep 7, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 2, 2023 | Sep 7, 2023 | Resignation of one Commissioner | |
| Registry | Aug 9, 2023 | Aug 3, 2023 | Appointment of a man as Director | |
| Registry | Aug 9, 2023 | Aug 3, 2023 | Resignation of one Director | |
| Registry | Aug 9, 2023 | Aug 3, 2023 | Resignation of one Commissioner | |
| Financials | Mar 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 12, 2021 | Nov 10, 2021 | Other filings | |
| Registry | Nov 12, 2021 | Nov 10, 2021 | Other filings 73359... | |
| Financials | Sep 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2019 | Dec 6, 2019 | Appointment of a man as Director | |
| Registry | Dec 18, 2019 | Dec 6, 2019 | Resignation of one Director | |
| Registry | Sep 25, 2019 | Headquarters change | | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Appointment of a man as Director | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Resignation of one Director | |
| Registry | Mar 7, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 5, 2019 | Modification of paid-up capital | ||
| Registry | Feb 28, 2019 | Appointment of a man as Director | ||
| Registry | Dec 18, 2018 | Dec 17, 2018 | Incorporation of company | |
| Registry | Dec 17, 2018 | Appointment of a person as Director | |
