Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24312383 |
| Universal Entity Code | 4245-2897-3613-2915 |
| Record last updated | Sunday, November 24, 2024 4:47:56 PM UTC |
| Official Address | Heijplaatweg, 7 Rotterdam There are 17 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3089JC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 13, 2021 | Mar 1, 2021 | Two appointments: 2 men | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 25, 2021 | Mar 1, 2021 | Two appointments: 2 men | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 6, 2019 | Feb 1, 2019 | Change of power-of-attorney of director | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 15, 2016 | Amended statutes | ||
| Registry | Mar 15, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 15, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Financials | Jul 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 12, 2014 | Mar 4, 2014 | Appointment of a woman | |
| Registry | Mar 12, 2014 | Mar 4, 2014 | Appointment of a man as Director | |
| Registry | Mar 12, 2014 | Mar 4, 2014 | Resignation of one Director | |
| Registry | Mar 12, 2014 | Mar 4, 2014 | Resignation of one Director 24312... | |
| Financials | Oct 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a man as Director 24312... | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Financials | Aug 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 22, 2008 | Filing of financial statement 2007 | ||
| Financials | May 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2005 |
