Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24151794 |
| Universal Entity Code | 6995-0860-2203-0949 |
| Record last updated | Tuesday, April 15, 2025 6:40:02 PM UTC |
| Official Address | Westerkade g Rotterdam There are 76 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 9, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 26, 2022 | Sep 14, 2022 | Resignation of a woman | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 24, 2018 | Aug 15, 2018 | Appointment of a person as Director | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Registry | Feb 22, 2017 | Feb 17, 2017 | Resignation of one Trustee 24151... | |
| Registry | Dec 13, 2016 | Nov 1, 2016 | Appointment of a person as Director | |
| Registry | Dec 6, 2016 | Nov 30, 2016 | Resignation of one Director | |
| Registry | Nov 29, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 17, 2016 | Nov 15, 2016 | Amended statutes | |
| Registry | Nov 16, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 16, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2014 | Dec 16, 2014 | Resignation of a woman | |
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 9, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 25, 2013 | Oct 4, 2013 | Appointment of a woman | |
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 31, 2012 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 8, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Registry | Sep 8, 2011 | Sep 1, 2011 | Appointment of a person as Commissioner and Trustee | |
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 15, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 13, 2008 | Jul 26, 2008 | Resignation of one Director | |
| Financials | Jan 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 17, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
