Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 24155648 |
| Universal Entity Code | 5379-5927-8587-1274 |
| Record last updated | Tuesday, October 10, 2023 12:26:47 AM UTC |
| Official Address | Coolsingel 120 Rotterdam There are 212 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AG |
| Website | http://www.allianz.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Oct 2, 2023 | Sep 29, 2023 | Resignation of a woman | |
| Registry | Sep 13, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 13, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | May 26, 2023 | May 24, 2023 | Other filings | |
| Registry | May 4, 2023 | Mar 13, 2023 | Two appointments: a person and a man | |
| Financials | Mar 24, 2023 | Mar 20, 2023 | Filing of consolidated financial statement datum deponering: 20-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 16, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Mar 16, 2023 | Jan 1, 2023 | Resignation of one Trustee 24155... | |
| Registry | Nov 29, 2022 | Nov 28, 2022 | Other filings | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 22, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 21, 2022 | Change of name | | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Other filings | |
| Registry | Jan 24, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 24, 2022 | Jan 1, 2022 | Resignation of one Trustee 24155... | |
| Registry | Dec 22, 2021 | Other filings | | |
| Registry | Nov 8, 2021 | Sep 13, 2021 | Resignation of one Commissioner | |
| Registry | Nov 8, 2021 | Nov 5, 2021 | Resignation of one Trustee | |
| Registry | Oct 12, 2021 | Jul 16, 2021 | Appointment of a person as Director | |
| Registry | Oct 12, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 4, 2021 | May 31, 2021 | Other filings | |
| Financials | Mar 29, 2021 | Mar 19, 2021 | Filing of consolidated financial statement datum deponering: 19-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 9, 2021 | Jan 22, 2020 | Appointment of a woman | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 14, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2020 | Jul 2, 2020 | Other filings | |
| Financials | Apr 8, 2020 | Mar 23, 2020 | Filing of consolidated financial statement datum deponering: 23-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 17, 2020 | Jan 7, 2020 | Appointment of a woman | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 13, 2020 | Dec 13, 2019 | Resignation of one Director | |
| Registry | Nov 11, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2019 | Jun 1, 2019 | Resignation of a woman | |
| Registry | Sep 25, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 29, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Registry | May 22, 2019 | May 15, 2019 | Resignation of 2 people: one Commissioner | |
| Registry | Apr 9, 2019 | Mar 19, 2019 | Resignation of one Commissioner | |
| Registry | Apr 1, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2019 | Mar 26, 2019 | Amended statutes | |
| Registry | Mar 26, 2019 | Mar 15, 2019 | Resignation of 2 people: 2 women | |
| Registry | Mar 26, 2019 | Mar 15, 2019 | Appointment of a man as Director | |
| Registry | Feb 25, 2019 | Feb 20, 2019 | Resignation of one Trustee | |
| Registry | Feb 19, 2019 | Jan 1, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 14, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Jan 14, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 19, 2018 | Mar 14, 2018 | Resignation of one Commissioner | |
| Registry | Mar 15, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 21, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Oct 11, 2017 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Oct 11, 2017 | Jan 29, 2016 | Appointment of a person as Commissioner | |
| Registry | Sep 7, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 7, 2017 | Sep 1, 2017 | Resignation of one Trustee 24155... | |
| Registry | Dec 22, 2016 | May 24, 2016 | Resignation of a woman | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Resignation of one Trustee | |
| Financials | Jul 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 22, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2015 | Mergers and splits | | |
| Registry | Nov 9, 2015 | Mergers and splits 24155... | | |
| Registry | Oct 6, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Sep 30, 2015 | May 12, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Sep 3, 2015 | Feb 16, 2015 | Appointment of a woman | |
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 10, 2015 | Nov 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2014 | Jul 2, 2014 | Resignation of one Director | |
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Registry | May 14, 2014 | Mar 7, 2014 | Appointment of a woman | |
| Registry | Apr 8, 2014 | Mar 13, 2014 | Two appointments: 2 men | |
| Registry | Jan 24, 2014 | Nov 20, 2013 | Two appointments: a man and a woman | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 30, 2013 | Mar 25, 2013 | Appointment of a man as Director | |
| Registry | Apr 30, 2013 | Mar 25, 2013 | Appointment of a person as Director | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jan 24, 2013 | Dec 31, 2012 | Resignation of one Director 24155... | |
| Registry | Dec 11, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Registry | Nov 27, 2012 | Nov 18, 2011 | Resignation of one Commissioner | |
| Financials | Apr 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 20, 2012 | Jan 11, 2012 | Appointment of a man as Director | |
| Registry | Jan 17, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Nov 4, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 30, 2011 | Sep 1, 2010 | Two appointments: 2 men | |
| Financials | May 2, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 30, 2010 | Nov 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 30, 2010 | Nov 1, 2010 | Appointment of a man as Commissioner 24155... | |
| Registry | Dec 30, 2010 | Nov 1, 2010 | Resignation of one Commissioner | |
| Registry | Sep 1, 2010 | Aug 30, 2010 | Resignation of one Trustee | |
| Registry | Jun 11, 2010 | Apr 19, 2010 | Appointment of a man as Trustee | |
| Registry | May 17, 2010 | Feb 1, 2010 | Appointment of a woman | |
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 19, 2010 | Jan 1, 2010 | Resignation of 2 people: one Trustee | |
| Registry | Dec 4, 2009 | Nov 1, 2007 | Resignation of one Trustee | |
| Registry | Dec 4, 2009 | Nov 1, 2007 | Resignation of one Authorized Signatory |
