Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09172816 |
| Universal Entity Code | 6050-4431-2920-8132 |
| Record last updated | Tuesday, October 22, 2024 3:01:29 AM UTC |
| Official Address | Hofplein 19 Rotterdam There are 93 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3032AC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 10, 2022 | Jul 18, 2022 | Resignation of one Director | |
| Registry | Aug 10, 2022 | Aug 8, 2022 | Resignation of one Commissioner | |
| Registry | Aug 10, 2022 | Aug 8, 2022 | Resignation of one Commissioner 9172... | |
| Registry | Aug 10, 2022 | Aug 8, 2022 | Amended statutes | |
| Registry | Aug 9, 2022 | Appointment of a person as Director | | |
| Registry | May 19, 2021 | May 1, 2021 | Two appointments: 2 men | |
| Registry | May 19, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Registry | May 19, 2021 | Apr 30, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 4, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 11, 2020 | May 31, 2020 | Resignation of one Director | |
| Registry | Sep 11, 2020 | Jun 30, 2020 | Resignation of one Director 9172... | |
| Registry | Aug 14, 2020 | Jun 1, 2020 | Appointment of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 20, 2019 | Dec 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 10, 2019 | Nov 30, 2019 | Resignation of one Director | |
| Registry | Oct 30, 2019 | Sep 7, 2019 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2019 | Sep 7, 2019 | Appointment of a man as Commissioner 9172... | |
| Financials | Apr 19, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 25, 2019 | Feb 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 25, 2019 | Feb 1, 2019 | Resignation of one Commissioner | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 13, 2018 | Sep 11, 2018 | Filing of consolidated financial statement datum deponering: 11-09-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 6, 2018 | Sep 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 6, 2018 | Aug 31, 2018 | Resignation of one Commissioner | |
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | May 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 4, 2014 | Sep 3, 2014 | Other filings | |
| Registry | Aug 25, 2014 | Aug 21, 2014 | Other filings 9172... | |
| Financials | Aug 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 23, 2014 | Jan 17, 2014 | Other filings | |
| Financials | Jan 21, 2014 | Filing of financial statement 2011 | ||
| Registry | Sep 17, 2013 | Jul 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 17, 2013 | Jul 1, 2013 | Resignation of one Commissioner | |
| Registry | Jun 7, 2013 | Jan 29, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 7, 2013 | Jan 29, 2013 | Resignation of a woman | |
| Financials | Dec 3, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 28, 2010 | Aug 21, 2010 | Appointment of a woman | |
| Registry | Dec 28, 2010 | Aug 20, 2010 | Resignation of one Commissioner | |
| Financials | Mar 29, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 9, 2009 | Jun 8, 2009 | Two appointments: 2 men | |
| Registry | Mar 17, 2009 | Jan 1, 2009 | Two appointments: 2 men 9172... | |
| Financials | Mar 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 12, 2007 | Appointment of a man as Commissioner | ||
| Registry | Jul 12, 2007 | Appointment of a man as Director | ||
| Registry | Jul 12, 2007 | Incorporation of company | ||
| Registry | Jul 11, 2007 | Appointment of a man as Commissioner | |
