Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34253190 |
| Universal Entity Code | 2286-6984-3692-4457 |
| Record last updated | Monday, March 24, 2025 2:39:50 AM UTC |
| Official Address | Petroleumweg 32 Vondelingenplaat There are 23 companies registered at this street |
| Locality | Vondelingenplaat |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3196KD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2022 | Apr 27, 2022 | Appointment of a woman | |
| Registry | Jul 7, 2022 | Apr 26, 2022 | Resignation of one Director | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 7, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 14, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 14, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 31, 2016 | Resignation of one Director 34253... | |
| Financials | Sep 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 11, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Appointment of a man as Director 34253... | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 13, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 13, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 18, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Aug 24, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 24, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Feb 24, 2012 | Jan 27, 2012 | Other filings | |
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 21, 2011 | Nov 7, 2011 | Appointment of a man as Director | |
| Registry | Nov 21, 2011 | Nov 7, 2011 | Resignation of a woman | |
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 12, 2010 | Nov 15, 2009 | Resignation of one Director | |
| Registry | Feb 12, 2010 | Jan 5, 2010 | Appointment of a man as Director | |
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 15, 2008 | Dec 20, 2007 | Appointment of a woman | |
| Registry | Jan 15, 2008 | Dec 20, 2007 | Resignation of one Director | |
| Registry | Oct 31, 2006 | Oct 1, 2006 | Two appointments: 2 men | |
| Registry | Aug 2, 2006 | Appointment of a man as Director | ||
| Registry | Aug 2, 2006 | Incorporation of company | ||
| Registry | Aug 1, 2006 | Appointment of a person as Director | |
