Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24253205 |
| Universal Entity Code | 0940-3483-0837-0173 |
| Record last updated | Wednesday, December 18, 2024 12:54:28 PM UTC |
| Official Address | Laan Op Zuid, 167 Rotterdam There are 94 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072DB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 18, 2022 | Filing of financial statement 2021 24253... | | |
| Financials | Mar 14, 2022 | Special situation of financial statement | ||
| Financials | Aug 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 11, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | Jun 11, 2021 | Apr 30, 2021 | Appointment of a man as Director 24253... | |
| Financials | Apr 21, 2021 | Special situation of financial statement | ||
| Financials | Mar 3, 2021 | Special situation of financial statement 24253... | ||
| Financials | Nov 18, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 26, 2020 | Sep 17, 2020 | Appointment of a woman | |
| Financials | Mar 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 12, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 8, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 14, 2014 | Filing of statement of subsidiary company 2008 | ||
| Registry | Oct 23, 2008 | Oct 20, 2008 | Appointment of a woman | |
| Registry | Oct 23, 2008 | Oct 20, 2008 | Resignation of one Director | |
| Registry | Oct 23, 2008 | Oct 20, 2008 | Resignation of a woman | |
| Registry | Oct 23, 2008 | Oct 20, 2008 | Resignation of one Director | |
| Registry | Oct 23, 2008 | Other filings | | |
| Registry | Oct 23, 2008 | Oct 20, 2008 | Dissolution by decision of the general meeting | |
| Financials | Jun 24, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 11, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Sep 20, 2006 | Other filings | | |
| Financials | Sep 20, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 5, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2005 | Amended statutes |
