Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24251810 |
| Universal Entity Code | 1336-2640-5120-3651 |
| Record last updated | Wednesday, January 29, 2025 3:42:28 PM UTC |
| Official Address | Kiotoweg 555 Rotterdam There are 59 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3047BG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 22, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 28, 2023 | Jun 20, 2023 | Appointment of a person as Director | |
| Registry | Jun 28, 2023 | Jun 20, 2023 | Appointment of a man as Director | |
| Registry | Jun 28, 2023 | Jun 20, 2023 | Resignation of one Director | |
| Registry | Jun 28, 2023 | Jun 20, 2023 | Resignation of one Director 24251... | |
| Financials | Apr 17, 2023 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 16, 2022 | Nov 23, 2022 | Appointment of a man as Director | |
| Registry | Dec 16, 2022 | Nov 23, 2022 | Appointment of a man as Director 24251... | |
| Registry | Dec 16, 2022 | Nov 23, 2022 | Resignation of one Director | |
| Registry | Dec 16, 2022 | Nov 23, 2022 | Resignation of one Director 24251... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 17, 2016 | Oct 10, 2016 | Appointment of a man as Director | |
| Registry | Oct 17, 2016 | Oct 14, 2016 | Resignation of one Director | |
| Financials | Mar 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 10, 2016 | Mar 8, 2016 | Filing of consolidated financial statement datum deponering: 08-03-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 14, 2015 | Oct 12, 2015 | Filing of consolidated financial statement datum deponering: 12-10-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 14, 2015 | Filing of financial statement 2012 | ||
| Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 27, 2012 | Aug 24, 2012 | Other filings | |
| Financials | Mar 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 21, 2012 | Other filings | | |
| Financials | Jan 5, 2012 | Filing of financial statement 2009 | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2007 | ||
| Registry | Feb 10, 2011 | Feb 9, 2011 | Other filings | |
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 11, 2006 | Amended statutes | ||
| Registry | Aug 24, 2006 | Aug 8, 2006 | Two appointments: 2 men | |
| Registry | Aug 10, 2006 | Aug 8, 2006 | Resignation of one Commissioner | |
| Registry | Aug 10, 2006 | Aug 8, 2006 | Resignation of one Director | |
| Registry | Aug 10, 2006 | Aug 8, 2006 | Resignation of one Commissioner | |
| Registry | Aug 10, 2006 | Aug 8, 2006 | Resignation of one Commissioner 24251... | |
| Financials | Apr 25, 2006 | Filing of financial statement 2005 |
