Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24387483 |
| Universal Entity Code | 2227-9222-3478-3232 |
| Record last updated | Tuesday, January 14, 2025 10:53:21 PM UTC |
| Official Address | Admiraliteitskade, 62 Rotterdam There are 89 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3063ED |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 16, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Financials | Nov 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 16, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 14, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2022 | Jul 6, 2022 | Change of name | |
| Financials | Jun 20, 2022 | Jun 14, 2022 | Filing of consolidated financial statement datum deponering: 14-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Nov 3, 2021 | Filing of consolidated financial statement datum deponering: 03-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2020 | Nov 10, 2020 | Filing of consolidated financial statement .. datum deponering: 10-11-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 20, 2019 | Mergers and splits | | |
| Registry | Mar 18, 2019 | Mar 14, 2019 | Amended statutes | |
| Registry | Mar 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2019 | Mergers and splits | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 12, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2016 | Dec 8, 2016 | Filing of consolidated financial statement datum deponering: 08-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2016 | Jun 9, 2016 | Filing of consolidated financial statement datum deponering: 09-06-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2016 | Jun 7, 2016 | Filing of consolidated financial statement datum deponering: 07-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 5, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 15, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 30, 2014 | Other modifications | ||
| Registry | Dec 23, 2014 | Change of name | | |
| Registry | Dec 23, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2014 | Amended statutes | ||
| Registry | Nov 6, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 22, 2014 | Oct 20, 2014 | Other filings | |
| Registry | Apr 29, 2014 | Apr 17, 2014 | Appointment of a man as Director | |
| Registry | Apr 29, 2014 | Apr 17, 2014 | Resignation of one Director | |
| Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 1, 2013 | Feb 26, 2013 | Appointment of a woman | |
| Financials | Aug 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 3, 2011 | Jan 26, 2011 | Resignation of a woman | |
| Financials | Nov 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 25, 2010 | Jan 27, 2010 | Appointment of a man as Director | |
| Registry | Mar 25, 2010 | Jan 27, 2010 | Resignation of one Director | |
| Registry | Mar 25, 2010 | Jan 27, 2010 | Resignation of one Director 24387... | |
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 11, 2008 | Oct 23, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 7, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 7, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Registry | Nov 4, 2008 | Oct 23, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2008 | Oct 23, 2008 | Change of power-of-attorney of director 24387... | |
| Registry | Nov 4, 2008 | Oct 23, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2008 | Oct 23, 2008 | Change of power-of-attorney of director 24387... | |
| Registry | Oct 23, 2008 | Amended statutes | ||
| Registry | Aug 20, 2008 | Jul 25, 2008 | Three appointments: 3 men | |
| Registry | Aug 15, 2008 | Jul 25, 2008 | Two appointments: 2 men | |
| Registry | Aug 13, 2008 | Jul 25, 2008 | Appointment of a woman | |
| Registry | Aug 13, 2008 | Jul 25, 2008 | Resignation of one Director | |
| Registry | Aug 28, 2007 | Amended statutes | ||
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 16, 2007 | Dec 20, 2005 | Resignation of one Director | |
| Registry | Apr 16, 2007 | Dec 20, 2005 | Resignation of one Director 24387... | |
| Registry | Mar 29, 2007 | Feb 28, 2007 | Appointment of a man as Director | |
| Registry | Mar 29, 2007 | Feb 28, 2007 | Appointment of a man as Director 24387... | |
| Registry | Mar 29, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Mar 29, 2007 | Mar 1, 2007 | Resignation of one Director 24387... | |
| Financials | Jun 7, 2006 | Filing of financial statement 2005 |
