Extended Company Report with Annual Accounts |
Includes
|
| Company type | , ACTIVE |
|---|---|
| Company number | 20146588 |
| Universal Entity Code | 7986-9260-9333-9944 |
| Record last updated | Monday, January 20, 2025 11:46:41 AM UTC |
| Official Address | Botlekweg 121 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Postal Code | 3197KA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 30, 2023 | Nov 16, 2023 | Appointment of a woman | |
| Registry | Nov 30, 2023 | Nov 16, 2023 | Resignation of a woman | |
| Registry | Oct 11, 2023 | Oct 10, 2023 | Branch information | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2021 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 21, 2021 | Nov 30, 2021 | Resignation of one Director | |
| Registry | Aug 30, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 30, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Appointment of a woman | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 6, 2019 | Dec 1, 2019 | Appointment of a woman | |
| Registry | Dec 6, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 20, 2018 | Jul 15, 2018 | Appointment of a man as Director | |
| Registry | Jul 20, 2018 | Jul 15, 2018 | Resignation of one Director | |
| Registry | Jun 20, 2018 | Jun 15, 2018 | Appointment of a man as Director | |
| Registry | Mar 26, 2018 | Mar 12, 2018 | Resignation of a woman | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Appointment of a man as Director | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 11, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 11, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Mar 13, 2017 | Mar 1, 2017 | Appointment of a woman | |
| Registry | Mar 13, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a person as Director | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Apr 25, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 25, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Registry | Jan 30, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 30, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Nov 5, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Dec 10, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 15, 2010 | Nov 2, 2010 | Resignation of one Director | |
| Registry | Apr 15, 2010 | Mar 23, 2010 | Appointment of a woman | |
| Registry | Apr 15, 2010 | Mar 23, 2010 | Resignation of one Director | |
| Registry | Aug 3, 2009 | May 14, 2009 | Appointment of a man as Director | |
| Registry | Aug 3, 2009 | May 14, 2009 | Resignation of one Director | |
| Registry | Dec 1, 2008 | Appointment of a man as Director | ||
| Registry | Dec 1, 2008 | Appointment of a man as Director 20146... | ||
| Registry | Dec 1, 2008 | Appointment of a man as Director | ||
| Registry | Dec 1, 2008 | Appointment of a man as Director 20146... | ||
| Registry | Dec 1, 2008 | Appointment of a man as Director | ||
| Registry | Dec 1, 2008 | Appointment of a man as Director 20146... | ||
| Registry | Dec 1, 2008 | Appointment of a man as Director |
