Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33164385 |
| Universal Entity Code | 0069-3561-7339-3453 |
| Record last updated | Thursday, December 5, 2024 5:22:45 PM UTC |
| Official Address | Weena, 505 Rotterdam There are 660 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Appointment of a man as Director | |
| Registry | Nov 1, 2023 | Amended statutes | | |
| Registry | Sep 28, 2023 | Jun 30, 2023 | Amended statutes 33164... | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 7, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 12, 2023 | Resignation of one Trustee | | |
| Registry | Jun 2, 2023 | May 17, 2023 | Appointment of a man as Commissioner | |
| Registry | Jun 2, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Apr 4, 2023 | Mergers and splits | | |
| Registry | Feb 24, 2023 | Feb 21, 2023 | Other filings | |
| Registry | Feb 23, 2023 | Mergers and splits | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2022 | | |
| Registry | May 12, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | May 12, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | May 12, 2022 | May 11, 2022 | Appointment of a person as Director | |
| Registry | Dec 14, 2021 | Jun 24, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2021 | Jun 24, 2021 | Resignation of one Commissioner | |
| Registry | Oct 13, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Financials | Sep 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 9, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 19, 2021 | Apr 1, 2021 | Appointment of a person as Trustee | |
| Registry | Feb 8, 2021 | Sep 24, 2020 | Two appointments: 2 men | |
| Registry | Nov 16, 2020 | Sep 24, 2020 | Resignation of one Director | |
| Registry | Nov 16, 2020 | Aug 1, 2020 | Resignation of a woman | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 18, 2020 | Mergers and splits | | |
| Registry | Jun 5, 2020 | Jun 28, 2019 | Resignation of one Director | |
| Registry | May 7, 2020 | Sep 6, 2019 | Appointment of a man as Trustee | |
| Registry | May 1, 2020 | Mergers and splits | | |
| Registry | Apr 6, 2020 | Nov 18, 2019 | Two appointments: 2 men | |
| Registry | Apr 6, 2020 | Nov 18, 2019 | Two appointments: 2 men 33164... | |
| Financials | Feb 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 23, 2019 | Jun 28, 2019 | Resignation of a woman | |
| Registry | Jul 23, 2019 | Jun 28, 2019 | Resignation of a woman 33164... | |
| Registry | Nov 5, 2018 | Jun 14, 2018 | Appointment of a man as Trustee | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 26, 2018 | Filing of financial statement 2018 | ||
| Registry | Feb 26, 2018 | Feb 20, 2018 | Appointment of a man as Director | |
| Registry | Feb 26, 2018 | Feb 20, 2018 | Appointment of a woman | |
| Registry | Feb 26, 2018 | Feb 22, 2018 | Resignation of one Director | |
| Registry | Feb 26, 2018 | Feb 20, 2018 | Resignation of a woman | |
| Registry | Feb 26, 2018 | Feb 22, 2018 | Amended statutes | |
| Registry | Feb 23, 2018 | Appointment of a woman | ||
| Registry | Feb 20, 2018 | Dec 11, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 20, 2017 | Mar 6, 2017 | Resignation of one Director | |
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 1, 2016 | Jun 30, 2016 | Appointment of a woman | |
| Registry | Jul 1, 2016 | Jun 30, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2016 | Jun 30, 2016 | Resignation of one Trustee | |
| Registry | May 30, 2016 | Feb 4, 2011 | Appointment of a woman | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Dec 4, 2015 | Sep 24, 2015 | Resignation of one Trustee 33164... | |
| Registry | Aug 12, 2015 | Jun 13, 2015 | Appointment of a woman | |
| Registry | Jul 24, 2015 | Jun 1, 2015 | Two appointments: a person and a man | |
| Registry | Jul 24, 2015 | Jun 1, 2015 | Two appointments: 2 men | |
| Registry | Jul 20, 2015 | Jun 29, 2015 | Resignation of one Commissioner | |
| Registry | Jul 20, 2015 | Jul 13, 2015 | Resignation of one Trustee | |
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 17, 2015 | Jun 12, 2015 | Resignation of one Commissioner | |
| Registry | Apr 8, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Dec 9, 2014 | Nov 28, 2014 | Resignation of one Director 33164... | |
| Registry | Sep 12, 2014 | Aug 31, 2014 | Resignation of one Commissioner | |
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2014 | ||
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 20, 2013 | Filing of financial statement 2013 | ||
| Registry | Jun 14, 2013 | Jun 6, 2013 | Resignation of one Commissioner | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 7, 2013 | Apr 30, 2013 | Resignation of one Commissioner | |
| Registry | Jan 10, 2013 | Dec 13, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2012 | Dec 6, 2012 | Resignation of one Commissioner | |
| Registry | Sep 24, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 1, 2012 | Jul 13, 2010 | Resignation of one Trustee | |
| Registry | Jul 6, 2012 | Jun 30, 2012 | Resignation of a woman | |
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 26, 2012 | Filing of financial statement 2012 | ||
| Financials | Jun 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 21, 2011 | Filing of financial statement 2011 | ||
| Registry | Jan 7, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Jul 19, 2010 | Jun 24, 2010 | Resignation of one Commissioner | |
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 15, 2010 | Filing of financial statement 2010 | ||
| Registry | Jul 12, 2010 | Jun 24, 2010 | Four appointments: 4 men | |
| Registry | Jun 9, 2010 | Jun 8, 2010 | Resignation of one Director | |
| Registry | Apr 28, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2009 | Mergers and splits | | |
| Registry | Oct 2, 2009 | Appointment of a woman | ||
| Registry | Sep 30, 2009 | Amended statutes | ||
| Financials | Aug 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 7, 2009 | Filing of financial statement 2009 | ||
| Registry | Jul 1, 2009 | Mergers and splits | | |
| Registry | May 29, 2009 | Mergers and splits 33164... | | |
| Registry | May 22, 2009 | May 14, 2009 | Appointment of a man as Authorized Signatory |
