Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27272988 |
| Universal Entity Code | 8901-3001-3361-5910 |
| Record last updated | Saturday, April 19, 2025 3:50:19 AM UTC |
| Official Address | Westplein Rotterdam There are 123 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016BM |
| Sector | Mortgage and credit intermediation, exchange offices, bank and savings agencies, etc. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Dec 9, 2019 | Oct 31, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 5, 2019 | Oct 31, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 5, 2019 | Oct 31, 2019 | Appointment of a woman | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2017 | Feb 21, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Trustee 27272... | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of a woman | |
| Registry | Feb 7, 2017 | Dec 31, 2016 | Resignation of a woman 27272... | |
| Registry | Feb 7, 2017 | Dec 31, 2016 | Resignation of a woman | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 14, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 18, 2014 | Nov 6, 2014 | Resignation of one Trustee | |
| Registry | Jul 25, 2014 | Sep 30, 2010 | Resignation of a woman | |
| Registry | Jul 25, 2014 | Sep 30, 2010 | Appointment of a woman | |
| Registry | Jul 25, 2014 | Jun 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 12, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Resignation of one Trustee | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Resignation of one Trustee 27272... | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Resignation of one Trustee | |
| Financials | Nov 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 4, 2013 | Jun 1, 2013 | Appointment of a man as Trustee | |
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Registry | May 3, 2012 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Registry | May 2, 2012 | May 1, 2012 | Appointment of a man as Trustee 27272... | |
| Registry | May 2, 2012 | May 1, 2012 | Appointment of a woman | |
| Registry | May 2, 2012 | May 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2012 | Oct 1, 2011 | Five appointments: a person, 2 women and 2 men | |
| Registry | Oct 27, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | Oct 27, 2011 | Oct 1, 2011 | Resignation of one Trustee 27272... | |
| Registry | Oct 27, 2011 | Oct 1, 2011 | Resignation of a woman | |
| Registry | Oct 27, 2011 | Oct 1, 2011 | Resignation of a woman 27272... | |
| Registry | Oct 27, 2011 | Oct 1, 2011 | Resignation of a woman | |
| Financials | Sep 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 7, 2010 | Sep 30, 2010 | Appointment of a man as Director | |
| Registry | Jul 2, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Registry | Jul 2, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Financials | May 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 8, 2010 | Dec 31, 2009 | Resignation of one Trustee | |
| Financials | Oct 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 18, 2009 | Filing of financial statement 2007 | ||
| Registry | May 13, 2009 | Aug 1, 2008 | Resignation of one Trustee | |
| Registry | May 13, 2009 | May 1, 2009 | Resignation of one Trustee 27272... | |
| Registry | May 13, 2009 | Dec 31, 2008 | Resignation of one Trustee | |
| Financials | Oct 22, 2008 | Filing of financial statement 2005 | ||
| Registry | Jul 15, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jun 24, 2008 | Jun 16, 2008 | Resignation of one Director 27272... | |
| Registry | Jan 9, 2008 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 9, 2008 | Dec 1, 2007 | Appointment of a man as Director 27272... | |
| Registry | Oct 12, 2007 | Oct 10, 2007 | Resignation of one Director | |
| Registry | Oct 12, 2007 | Oct 10, 2007 | Resignation of one Director 27272... | |
| Registry | Oct 12, 2007 | Oct 10, 2007 | Resignation of one Director |
