Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50933728 |
| Universal Entity Code | 7694-3364-7886-2629 |
| Record last updated | Friday, March 21, 2025 6:09:51 AM UTC |
| Official Address | Theemsweg, 30 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3197KM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 8, 2022 | May 20, 2022 | Appointment of a man as Director | |
| Registry | Jul 8, 2022 | May 2, 2022 | Resignation of one Director | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 29, 2020 | Apr 20, 2020 | Appointment of a person as Director | |
| Registry | Feb 24, 2020 | Feb 7, 2020 | Resignation of one Director | |
| Registry | Sep 25, 2019 | Aug 31, 2019 | Resignation of one Director 50933... | |
| Registry | Aug 5, 2019 | Jul 22, 2019 | Appointment of a man as Director | |
| Registry | Aug 5, 2019 | Jul 22, 2019 | Resignation of one Director | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 29, 2017 | Aug 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 29, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Financials | Aug 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 50933... | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 12, 2016 | Mergers and splits | | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 28, 2015 | Dec 10, 2015 | Appointment of a man as Director | |
| Registry | Dec 28, 2015 | Dec 10, 2015 | Resignation of one Director | |
| Registry | Dec 18, 2015 | Mergers and splits | | |
| Registry | Dec 18, 2015 | Mergers and splits 50933... | | |
| Financials | Sep 9, 2015 | Special situation of financial statement | ||
| Registry | Sep 1, 2015 | Change of name | ||
| Registry | Jun 19, 2015 | Jun 16, 2015 | Appointment of a man as Director | |
| Financials | Dec 15, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 16, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 6, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 1, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 15, 2011 | May 31, 2011 | Appointment of a man as Director | |
| Registry | Jun 15, 2011 | May 31, 2011 | Resignation of one Director | |
| Registry | Apr 19, 2011 | Amended statutes | ||
| Registry | Jan 21, 2011 | Dec 30, 2010 | Resignation of one Director | |
| Financials | Dec 16, 2010 | Special situation of financial statement | ||
| Registry | Nov 19, 2010 | Other filings | | |
| Registry | Oct 12, 2010 | Other filings 50933... | | |
| Registry | Oct 6, 2010 | Sep 30, 2010 | Appointment of a man as Director | |
| Registry | Sep 29, 2010 | Appointment of a man as Director 50933... | | |
| Registry | Sep 29, 2010 | Appointment of a man as Director | ||
| Registry | Sep 29, 2010 | Incorporation of company |
