Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 34136068 |
| Universal Entity Code | 4691-5160-4901-9732 |
| Record last updated | Sunday, January 26, 2025 1:44:55 AM UTC |
| Official Address | Rivium Boulevard 213 Capelle AAn Den Ijssel There are 97 companies registered at this street |
| Locality | Capelle AAn Den Ijssel |
| Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2909LK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 19, 2022 | Dec 15, 2022 | Appointment of a man as Director | |
| Registry | Dec 19, 2022 | Dec 15, 2022 | Resignation of one Director | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 6, 2021 | Mergers and splits | | |
| Registry | Oct 6, 2021 | Mergers and splits 34136... | | |
| Registry | Aug 6, 2021 | Mergers and splits | | |
| Registry | Jun 14, 2021 | Jun 3, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2021 | May 31, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | May 31, 2021 | Appointment of a man as Director 34136... | |
| Registry | Jun 1, 2021 | May 31, 2021 | Appointment of a person as Director | |
| Registry | Jun 1, 2021 | May 31, 2021 | Resignation of one Director | |
| Registry | Jun 1, 2021 | May 31, 2021 | Amended statutes | |
| Registry | May 31, 2021 | Appointment of a man as Commissioner | | |
| Financials | Feb 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 22, 2021 | Jan 14, 2021 | Appointment of a man as Director | |
| Registry | Jan 22, 2021 | Jan 14, 2021 | Resignation of one Director | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Resignation of one Commissioner | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Financials | Feb 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 11, 2019 | Dec 9, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2019 | Dec 1, 2019 | Resignation of one Commissioner | |
| Financials | Aug 7, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 15, 2019 | Feb 13, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 15, 2019 | Feb 13, 2019 | Resignation of a woman | |
| Registry | Feb 15, 2019 | Nov 20, 2018 | Resignation of one Commissioner | |
| Registry | Oct 18, 2018 | Oct 2, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2018 | Oct 2, 2018 | Resignation of one Director | |
| Registry | Oct 18, 2018 | Oct 2, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 13, 2018 | Feb 9, 2018 | Other filings | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2017 | Jan 13, 2017 | Other filings | |
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 8, 2016 | Jun 1, 2016 | Resignation of a woman | |
| Financials | Feb 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 17, 2016 | Feb 12, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 17, 2016 | Feb 12, 2016 | Appointment of a woman | |
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2014 | Dec 22, 2014 | Resignation of one Commissioner | |
| Registry | Dec 5, 2014 | Oct 23, 2014 | Resignation of a woman | |
| Registry | May 20, 2014 | May 19, 2014 | Other filings | |
| Financials | Apr 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 2014 | Apr 10, 2014 | Appointment of a woman | |
| Registry | Sep 20, 2013 | Sep 19, 2013 | Appointment of a woman 34136... | |
| Registry | Sep 20, 2013 | Sep 19, 2013 | Resignation of one Commissioner | |
| Financials | Jun 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Registry | May 16, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | May 16, 2013 | May 1, 2013 | Resignation of one Director 34136... | |
| Registry | May 15, 2013 | Appointment of a man as Director | ||
| Registry | May 13, 2013 | Amended statutes | ||
| Registry | Feb 6, 2013 | Dec 11, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2013 | Aug 1, 2012 | Resignation of one Commissioner | |
| Registry | Dec 20, 2012 | Amended statutes | ||
| Financials | May 16, 2012 | Filing of financial statement 2010 | ||
| Financials | May 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 23, 2012 | Jan 15, 2012 | Two appointments: 2 men | |
| Registry | Feb 23, 2012 | Jan 15, 2012 | Resignation of one Commissioner | |
| Registry | Feb 23, 2012 | Dec 31, 2011 | Resignation of one Commissioner 34136... | |
| Registry | Jan 12, 2012 | Headquarters change | ||
| Financials | Aug 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 28, 2011 | Jan 14, 2011 | Resignation of one Commissioner | |
| Registry | Jul 14, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Financials | Apr 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 4, 2010 | Dec 8, 2009 | Appointment of a man as Commissioner | |
| Financials | Mar 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 20, 2009 | Jan 1, 2009 | Appointment of a woman | |
| Registry | Jan 20, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 17, 2008 | Sep 30, 2008 | Resignation of one Commissioner | |
| Financials | May 6, 2008 | Filing of financial statement 2006 | ||
| Financials | May 6, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 13, 2007 | Aug 31, 2007 | Resignation of one Director | |
| Financials | May 2, 2007 | Filing of financial statement 2005 | ||
| Financials | May 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 16, 2007 | Jan 14, 2007 | Appointment of a man as Commissioner | |
| Registry | Jan 16, 2007 | Jan 14, 2007 | Resignation of one Commissioner | |
| Registry | Jul 25, 2006 | Other filings | | |
| Registry | Jul 21, 2006 | Mergers and splits | | |
| Financials | Jul 20, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 20, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 16, 2006 | Mergers and splits | | |
| Registry | Jun 9, 2006 | May 1, 2006 | Resignation of one Director |
