Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67171656 |
| Universal Entity Code | 1461-5776-3320-8106 |
| Record last updated | Thursday, November 7, 2024 5:02:53 PM UTC |
| Official Address | Coolsingel Rotterdam There are 126 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 25, 2023 | Aug 1, 2023 | Resignation of a woman | |
| Registry | Apr 17, 2023 | Mar 30, 2023 | Resignation of one Director | |
| Registry | Apr 17, 2023 | Mar 30, 2023 | Resignation of one Trustee | |
| Registry | Dec 29, 2022 | Nov 15, 2022 | Appointment of a woman | |
| Registry | Dec 7, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 12, 2022 | Jun 15, 2022 | Appointment of a woman | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of a woman | |
| Registry | Mar 18, 2022 | Mar 17, 2022 | Amended statutes | |
| Registry | Mar 18, 2022 | Mar 17, 2022 | Appointment of a man as Director | |
| Registry | Mar 17, 2022 | Change of power-of-attorney of director | | |
| Registry | Aug 25, 2021 | Nov 17, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2021 | May 31, 2021 | Resignation of one Trustee | |
| Registry | Jul 30, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 6, 2020 | Headquarters change | | |
| Registry | Dec 5, 2019 | Nov 15, 2019 | Appointment of a man as Trustee | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Registry | May 29, 2018 | May 4, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 1, 2016 | Incorporation of company | ||
| Registry | Oct 31, 2016 | Appointment of a man as Director | |
