Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33288327 |
| Universal Entity Code | 9556-1073-0968-9641 |
| Record last updated | Saturday, February 1, 2025 5:18:23 PM UTC |
| Official Address | Coolsingel 55 Rotterdam There are 125 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012AB |
| Sector | Financial holding companies |
| 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 | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 28, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 3, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Financials | Feb 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 27, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 3, 2017 | Jul 4, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 3, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Nov 3, 2017 | Nov 1, 2017 | Resignation of one Director 33288... | |
| Registry | Dec 7, 2016 | Nov 25, 2016 | Appointment of a person as Director | |
| Registry | Nov 16, 2016 | Nov 11, 2016 | Appointment of a person as Director 33288... | |
| Registry | Nov 16, 2016 | Nov 11, 2016 | Resignation of one Director | |
| Registry | Nov 16, 2016 | Nov 11, 2016 | Resignation of a woman | |
| Financials | Oct 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 1, 2014 | Jun 1, 2014 | Appointment of a person as Director | |
| Registry | Jul 1, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | Jul 1, 2014 | Jun 1, 2014 | Appointment of a woman | |
| Financials | Jun 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 8, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 22, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 22, 2010 | Jul 1, 2010 | Resignation of a woman | |
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 11, 2009 | Jan 1, 2008 | Appointment of a woman | |
| Registry | Aug 11, 2009 | Jan 1, 2008 | Resignation of one Director | |
| Financials | Feb 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 4, 2006 | Jul 31, 2006 | Appointment of a person as Director | |
| Registry | Aug 4, 2006 | Jul 31, 2006 | Resignation of one Director | |
| Registry | Aug 4, 2006 | Jul 31, 2006 | Change of name and headquarters | |
| Registry | Aug 3, 2006 | Modification of paid-up capital | ||
| Registry | May 12, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 12, 2006 | Change of name | | |
| Financials | May 4, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 19, 2006 | Jan 18, 2006 | Other filings | |
