Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61570230 |
| Universal Entity Code | 6267-0220-5835-9628 |
| Record last updated | Monday, March 17, 2025 10:01:06 PM UTC |
| Official Address | Willemsplein, 492 Rotterdam There are 32 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016DR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 11, 2023 | Oct 9, 2023 | Appointment of a person as Director | |
| Registry | Sep 11, 2023 | Jul 21, 2023 | Resignation of one Director | |
| Registry | Jun 8, 2023 | May 31, 2023 | Appointment of a man as Director | |
| Registry | Jun 8, 2023 | May 31, 2023 | Resignation of one Authorized Person | |
| Registry | Oct 17, 2022 | Sep 20, 2022 | Resignation of one Director | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Appointment of a person as Director | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Appointment of a man as Director | |
| Registry | Feb 12, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 25, 2018 | Dec 21, 2018 | Appointment of a man as Director | |
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Financials | May 24, 2016 | Filing of financial statement 2014 | ||
| Registry | May 8, 2015 | Apr 23, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2014 | Amended statutes | ||
| Registry | Oct 9, 2014 | Modification of paid-up capital | ||
| Registry | Oct 2, 2014 | Appointment of a man as Director | ||
| Registry | Oct 2, 2014 | Appointment of a man as Director 61570... | ||
| Registry | Oct 2, 2014 | Incorporation of company | ||
| Registry | Oct 1, 2014 | Appointment of a man as Director | |
