Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24368747 |
| Universal Entity Code | 7443-4865-8832-5827 |
| Record last updated | Friday, January 24, 2025 7:05:39 AM UTC |
| Official Address | Rodezand 80 Rotterdam There are 17 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 12, 2021 | Change of name | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 10, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 30, 2020 | May 19, 2020 | Change of power-of-attorney of director | |
| Registry | May 19, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Apr 25, 2018 | Apr 20, 2018 | Appointment of a person as Director | |
| Registry | Apr 25, 2018 | Apr 20, 2018 | Resignation of one Director | |
| Registry | Apr 23, 2018 | Apr 19, 2018 | Resignation of a woman | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 24, 2016 | Change of name | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 4, 2013 | Change of name, headquarters and legal form | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 31, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2009 | Oct 9, 2009 | Appointment of a man as Director | |
| Registry | Oct 12, 2009 | Oct 9, 2009 | Resignation of a woman | |
| Financials | Aug 19, 2008 | Filing of financial statement 2007 | ||
| Financials | May 29, 2007 | Filing of financial statement 2006 |
