Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81003889 |
| Universal Entity Code | 4664-8955-5756-0694 |
| Record last updated | Friday, January 17, 2025 4:08:04 PM UTC |
| Official Address | Weena, 455 Rotterdam There are 639 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 17, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Financials | May 30, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 15, 2021 | Mar 10, 2021 | Appointment of a man as Director | |
| Registry | Mar 15, 2021 | Mar 10, 2021 | Amended statutes | |
| Registry | Mar 12, 2021 | Appointment of a man as Director | | |
| Registry | Dec 23, 2020 | Dec 17, 2020 | Appointment of a woman | |
| Registry | Dec 1, 2020 | Nov 29, 2020 | Appointment of a man as Director | |
| Registry | Dec 1, 2020 | Nov 29, 2020 | Appointment of a woman | |
| Registry | Dec 1, 2020 | Nov 29, 2020 | Resignation of one Director | |
| Registry | Nov 27, 2020 | Nov 26, 2020 | Appointment of a person as Director | |
| Registry | Nov 27, 2020 | Nov 25, 2020 | Incorporation of company | |
| Registry | Nov 26, 2020 | Appointment of a woman | |
