Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24329169 |
| Universal Entity Code | 1235-0965-0790-4604 |
| Record last updated | Wednesday, February 5, 2025 10:35:53 AM UTC |
| Official Address | Boompjes 258 Rotterdam There are 436 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 14, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Jan 27, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 22, 2020 | Oct 25, 2020 | Resignation of one Director | |
| Registry | Nov 18, 2020 | Sep 25, 2020 | Appointment of a man as Director | |
| Financials | Mar 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 27, 2019 | Jul 15, 2019 | Appointment of a man as Director | |
| Registry | Sep 27, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Financials | Feb 18, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 18, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 15, 2019 | Dec 1, 2018 | Appointment of a man as Director | |
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 26, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 18, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 18, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jul 12, 2016 | Apr 15, 2016 | Appointment of a man as Director | |
| Registry | Jul 12, 2016 | Apr 15, 2016 | Appointment of a man as Director 24329... | |
| Registry | Mar 22, 2016 | Feb 10, 2016 | Resignation of one Director | |
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 11, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a man as Director 24329... | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2013 | ||
| Registry | Apr 19, 2013 | Feb 14, 2013 | Appointment of a man as Director | |
| Financials | Dec 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 28, 2012 | Filing of financial statement 2012 | ||
| Registry | Dec 1, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Financials | Nov 30, 2011 | Filing of financial statement 2011 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 10, 2011 | May 9, 2011 | Appointment of a man as Director | |
| Registry | Jun 10, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Financials | Dec 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 20, 2010 | Filing of financial statement 2010 | ||
| Registry | Dec 7, 2010 | Nov 15, 2010 | Appointment of a man as Director | |
| Registry | Dec 7, 2010 | Nov 15, 2010 | Appointment of a man as Director 24329... | |
| Registry | Dec 7, 2010 | Nov 15, 2010 | Resignation of one Director | |
| Registry | Aug 6, 2010 | Jul 1, 2010 | Resignation of one Director 24329... | |
| Registry | May 27, 2010 | Nov 30, 2009 | Resignation of one Director | |
| Financials | Mar 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2004 | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2005 | ||
| Registry | Jul 31, 2009 | Jun 27, 2007 | Two appointments: 2 men | |
| Registry | Jul 31, 2009 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jul 31, 2009 | Jan 16, 2009 | Resignation of one Director 24329... | |
| Registry | Jul 31, 2009 | Mar 12, 2008 | Resignation of one Director | |
| Registry | Sep 14, 2007 | Jun 27, 2007 | Appointment of a man as Director | |
| Registry | Sep 14, 2007 | Jun 27, 2007 | Appointment of a man as Director 24329... | |
| Registry | Sep 14, 2007 | Jun 30, 2007 | Resignation of one Director | |
| Registry | Sep 14, 2007 | Jun 30, 2007 | Resignation of one Director 24329... | |
| Registry | Aug 7, 2006 | Jul 1, 2006 | Two appointments: 2 men | |
| Registry | Jul 20, 2006 | Jun 30, 2006 | Resignation of one Director | |
| Registry | Jul 20, 2006 | Jun 30, 2006 | Resignation of one Director 24329... | |
| Registry | Jul 20, 2006 | Jun 30, 2006 | Resignation of one Director | |
| Financials | Apr 7, 2006 | Filing of financial statement 2002 | ||
| Financials | Apr 7, 2006 | Filing of financial statement 2003 |
