Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24280088 |
| Universal Entity Code | 7015-0545-9668-3816 |
| Record last updated | Thursday, January 16, 2025 12:18:24 PM UTC |
| Official Address | Coolsingel 104 Rotterdam There are 105 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AG |
| Sector | Insurance intermediaries |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 1, 2023 | Jul 6, 2023 | Appointment of a man as Director | |
| Registry | Sep 1, 2023 | Jul 6, 2023 | Appointment of a man as Director 24280... | |
| Registry | Sep 1, 2023 | Jul 6, 2023 | Resignation of one Director | |
| Registry | Sep 1, 2023 | Jul 6, 2023 | Two appointments: 2 women,: 2 women | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2020 | Change of name | | |
| Registry | Aug 28, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 19, 2019 | Nov 14, 2019 | Appointment of a person as Director | |
| Registry | Nov 19, 2019 | Nov 14, 2019 | Resignation of one Director | |
| Registry | May 29, 2019 | May 21, 2019 | Appointment of a man as Trustee | |
| Registry | May 29, 2019 | May 21, 2019 | Resignation of one Trustee | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Registry | May 18, 2018 | May 14, 2018 | Appointment of a man as Trustee | |
| Registry | May 16, 2018 | Change of name | | |
| Registry | May 15, 2018 | Resignation of 2 people: one Trustee and one Director | ||
| Registry | May 14, 2018 | May 8, 2018 | Resignation of 2 people: one Trustee and one Director 24280... | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 10, 2017 | Dec 12, 2016 | Appointment of a man as Trustee | |
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 27, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 26, 2013 | Filing of financial statement 2012 | ||
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2011 | Oct 3, 2011 | Appointment of a person as Director | |
| Registry | Oct 4, 2011 | Oct 3, 2011 | Resignation of one Director | |
| Registry | Oct 3, 2011 | Amended statutes | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 27, 2008 | Jul 1, 2008 | Resignation of 2 people: one Director | |
| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 11, 2006 | Filing of financial statement 2005 |
