Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39075209 |
| Universal Entity Code | 5638-6447-5117-7429 |
| Record last updated | Friday, January 17, 2025 1:28:12 AM UTC |
| Official Address | Corkstraat 46 Rotterdam There are 107 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3047AC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 1, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 19, 2022 | Nov 25, 2021 | Appointment of a person as Director | |
| Registry | Jan 19, 2022 | Nov 25, 2021 | Resignation of one Director | |
| Financials | Feb 1, 2021 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Feb 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2012 | Oct 31, 2012 | Appointment of a person as Director | |
| Registry | Nov 6, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Financials | May 3, 2012 | Filing of financial statement 2009 | ||
| Registry | Feb 23, 2011 | Dec 31, 2010 | Appointment of a person as Director | |
| Registry | Feb 23, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Financials | Dec 13, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 29, 2010 | Sep 28, 2010 | Appointment of a person as Director | |
| Registry | Sep 29, 2010 | Sep 28, 2010 | Resignation of one Director | |
| Registry | Jun 24, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 24, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Jul 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 15, 2007 | Change of name and headquarters | ||
| Registry | Jun 4, 2007 | May 25, 2007 | Appointment of a person as Director | |
| Registry | Jun 4, 2007 | May 25, 2007 | Resignation of one Director | |
| Financials | Feb 23, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 17, 2007 | Change of name | | |
| Registry | Oct 16, 2006 | Change of name and headquarters | | |
| Registry | Jul 31, 2006 | Headquarters change | | |
| Registry | Jun 19, 2006 | Jun 15, 2006 | Appointment of a person as Director | |
| Registry | Jun 19, 2006 | Jun 15, 2006 | Resignation of one Director |
