Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67930492 |
| Universal Entity Code | 2204-0087-2384-9579 |
| Record last updated | Saturday, March 1, 2025 6:11:31 PM UTC |
| Official Address | Westerlaan, 10 Rotterdam There are 139 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016CK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 15, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 15, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Financials | Apr 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 25, 2021 | Mar 16, 2021 | Appointment of a woman | |
| Registry | Mar 25, 2021 | Mar 16, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 23, 2019 | Jul 12, 2019 | Appointment of a woman | |
| Registry | Jul 23, 2019 | Jul 12, 2019 | Resignation of one Director | |
| Registry | Jul 23, 2019 | Jul 12, 2019 | Resignation of a woman | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 9, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 9, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Mar 16, 2017 | Modification of paid-up capital | ||
| Registry | Jan 30, 2017 | Appointment of a woman | ||
| Registry | Jan 30, 2017 | Appointment of a man as Director | ||
| Registry | Jan 30, 2017 | Incorporation of company | ||
| Registry | Jan 27, 2017 | Appointment of a man as Director | |
