Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24321674 |
| Universal Entity Code | 2357-2662-9644-0183 |
| Record last updated | Sunday, September 29, 2024 6:05:08 AM UTC |
| Official Address | Westplein Rotterdam There are 123 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016BM |
| Website | http://www.secretarytoday.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2023 | Oct 3, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2023 | Oct 3, 2023 | Resignation of one Director | |
| Registry | Jun 28, 2023 | Jun 19, 2023 | Appointment of a man as Director | |
| Financials | Apr 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 22, 2022 | Filing of financial statement 2020 | | |
| Financials | May 12, 2021 | Filing of financial statement 2020 24368... | | |
| Financials | Apr 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 24368... | | |
| Financials | Jan 29, 2019 | Filing of financial statement 2017 | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2017 24368... | ||
| Registry | Feb 20, 2018 | Feb 16, 2018 | Appointment of a person as Director | |
| Registry | Feb 20, 2018 | Feb 16, 2018 | Resignation of one Director | |
| Financials | Jan 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 24368... | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 30, 2016 | Mergers and splits | | |
| Registry | Dec 30, 2016 | Dec 29, 2016 | Strike off | |
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 25, 2016 | Mergers and splits | | |
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 24368... | ||
| Financials | Apr 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 24368... | ||
| Registry | Sep 4, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Sep 4, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 24368... | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Change of name | | |
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | May 18, 2011 | Filing of financial statement 2010 24368... | ||
| Financials | Mar 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2009 24368... | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 27, 2009 | Filing of financial statement 2008 24368... | ||
| Registry | Feb 26, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2009 | Amended statutes | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2007 24368... | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 24368... | ||
| Registry | Jan 9, 2008 | Modification of paid-up capital | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 8, 2006 | Filing of financial statement 2004 24368... |
