Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58774483 |
| Universal Entity Code | 0558-3726-9463-8125 |
| Record last updated | Saturday, March 22, 2025 7:16:36 AM UTC |
| Official Address | Hofplein 20 Rotterdam There are 90 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3032AC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 21, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 9087... | | |
| Registry | Dec 1, 2023 | Oct 31, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 1, 2023 | Strike off | ||
| Registry | Nov 23, 2023 | Nov 9, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 23, 2023 | Strike off | ||
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 16, 2023 | Filing of financial statement 2022 8147... | | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 22, 2023 | Filing of financial statement 2022 8147... | | |
| Financials | Apr 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 58774... | | |
| Financials | Nov 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 8147... | | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 9087... | | |
| Financials | Mar 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 58774... | | |
| Financials | May 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 9087... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 8147... | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 8147... | | |
| Financials | Mar 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 58774... | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 8147... | | |
| Financials | Mar 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 22, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 58774... | ||
| Registry | Oct 15, 2018 | Oct 12, 2018 | Appointment of a woman | |
| Registry | Oct 15, 2018 | Oct 12, 2018 | Incorporation of company | |
| Financials | Sep 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 2, 2018 | Filing of financial statement 2017 8147... | ||
| Financials | Mar 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 58774... | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 22, 2017 | Filing of financial statement 2016 8147... | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 22, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 13, 2015 | Filing of financial statement 2014 | ||
| Registry | May 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 14, 2014 | Modification of subscribed and paid-up capital 9087... | ||
| Registry | Apr 22, 2014 | Apr 16, 2014 | Resignation of one Commissioner | |
| Registry | Apr 22, 2014 | Apr 16, 2014 | Resignation of one Commissioner 9087... | |
| Registry | Apr 18, 2014 | Resignation of one Commissioner | ||
| Registry | Apr 16, 2014 | Amended statutes | ||
| Registry | Dec 27, 2013 | Dec 19, 2013 | Resignation of one Trustee | |
| Registry | Sep 18, 2013 | Appointment of a man as Director | ||
| Registry | Sep 18, 2013 | Incorporation of company | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 3, 2013 | Filing of financial statement 2012 9087... | ||
| Registry | Dec 19, 2012 | Dec 1, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2012 | Nov 30, 2012 | Resignation of one Trustee | |
| Financials | May 10, 2012 | Filing of financial statement 2011 | ||
| Financials | May 7, 2012 | Filing of financial statement 2011 9087... | ||
| Registry | Dec 29, 2011 | Change of name | | |
| Financials | Oct 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 29, 2011 | Filing of financial statement 2010 8147... | ||
| Registry | Mar 1, 2011 | Nov 27, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 1, 2011 | Feb 3, 2009 | Appointment of a man as Commissioner 8147... | |
| Registry | Mar 1, 2011 | Feb 3, 2009 | Appointment of a man as Commissioner | |
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 8147... | ||
| Registry | Jan 6, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 6, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 9, 2009 | Filing of financial statement 2008 8147... | ||
| Registry | Apr 22, 2009 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Registry | Feb 25, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2009 | Amended statutes | ||
| Registry | Feb 3, 2009 | Amended statutes 8147... | ||
| Financials | Jan 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 3, 2008 | Filing of financial statement 2007 8147... | ||
| Financials | Jul 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 19, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 2, 2006 | Appointment of a man as Director | ||
| Registry | Jun 2, 2006 | Incorporation of company |
