Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68880197 |
| Universal Entity Code | 0433-8683-4749-3578 |
| Record last updated | Wednesday, December 18, 2024 3:36:03 PM UTC |
| Official Address | Mijestraat 35 Rotterdam There are 6 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3044CE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | May 25, 2022 | Filing of financial statement 2021 68880... | | |
| Registry | Oct 5, 2021 | Sep 22, 2021 | Appointment of a man as Director | |
| Registry | Oct 5, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Oct 4, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 8, 2021 | Sep 2, 2021 | Resignation of one Director | |
| Financials | Jan 25, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 23, 2020 | Jan 1, 2019 | Resignation of a woman | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 18, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2017 | Modification of subscribed and paid-up capital 68880... | ||
| Registry | Nov 1, 2017 | Oct 27, 2017 | Amended statutes | |
| Registry | Oct 31, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2017 | Appointment of a man as Director |
