Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24422667 |
| Universal Entity Code | 3182-4281-1080-3646 |
| Record last updated | Monday, March 24, 2025 8:04:11 AM UTC |
| Official Address | Merseyweg 50 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 22, 2023 | Aug 10, 2023 | Filing of consolidated financial statement datum deponering: 10-08-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Registry | May 2, 2022 | Change of name | | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 2, 2018 | Jul 31, 2018 | Filing of consolidated financial statement datum deponering: 31-07-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 20, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 20, 2018 | Feb 1, 2018 | Appointment of a person as Director | |
| Registry | Feb 20, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Feb 20, 2018 | Feb 1, 2018 | Resignation of one Director 24422... | |
| Registry | Feb 20, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Feb 20, 2018 | Feb 1, 2018 | Resignation of one Director 24422... | |
| Financials | Sep 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2014 | Dec 30, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Change of power-of-attorney of director 24422... | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Change of name, headquarters and legal form | |
| Registry | Dec 30, 2014 | Change of power-of-attorney of director | ||
| Registry | Dec 18, 2014 | Dec 3, 2014 | Appointment of a man as Director | |
| Registry | Dec 18, 2014 | Dec 3, 2014 | Appointment of a man as Director 24422... | |
| Registry | Dec 18, 2014 | Dec 3, 2014 | Appointment of a man as Director | |
| Registry | Dec 18, 2014 | Dec 3, 2014 | Appointment of a man as Director 24422... | |
| Registry | Dec 18, 2014 | Dec 3, 2014 | Resignation of one Director | |
| Registry | Dec 18, 2014 | Dec 3, 2014 | Resignation of one Director 24422... | |
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 16, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 12, 2012 | Appointment of a man as Trustee | ||
| Registry | Jan 12, 2012 | Resignation of one Trustee | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 10, 2007 | Appointment of a person as Director | ||
| Registry | Oct 10, 2007 | Appointment of a person as Director 24422... | ||
| Registry | Oct 10, 2007 | Incorporation of company |
