Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34309379 |
| Universal Entity Code | 6422-9786-1433-0505 |
| Record last updated | Sunday, December 15, 2024 3:28:55 PM UTC |
| Official Address | Weena Geb. Weena 290 Rotterdam There are 646 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012NJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 31, 2023 | Oct 18, 2023 | Resignation of one Director | |
| Registry | Jul 21, 2023 | Jun 6, 2023 | Appointment of a person as Director | |
| Registry | Jul 21, 2023 | Jun 6, 2023 | Appointment of a woman | |
| Registry | Jul 21, 2023 | Jun 6, 2023 | Resignation of one Director | |
| Registry | Jul 21, 2023 | Jun 6, 2023 | Resignation of one Director 34309... | |
| Registry | Jul 21, 2023 | Jun 6, 2023 | Resignation of one Director | |
| Registry | Jul 21, 2023 | Jun 6, 2023 | Resignation of one Director 34309... | |
| Registry | Jul 21, 2023 | Jun 6, 2023 | Resignation of one Director | |
| Registry | Jul 21, 2023 | Jun 6, 2023 | Resignation of a woman | |
| Financials | Jun 12, 2023 | Filing of consolidated financial statement datum deponering: 09-06-2023 datum deponering: 09-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 30, 2022 | Nov 23, 2022 | Two appointments: 2 men | |
| Registry | Dec 7, 2022 | Nov 23, 2022 | Resignation of a woman | |
| Registry | Nov 23, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Oct 24, 2022 | Resignation of one Director 34309... | |
| Registry | Oct 28, 2022 | Jan 31, 2022 | Resignation of one Trustee | |
| Registry | Sep 15, 2022 | May 20, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2022 | Jul 22, 2021 | Resignation of one Director | |
| Registry | Mar 4, 2022 | Change of name | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 19, 2021 | Jul 15, 2021 | Appointment of a person as Director | |
| Registry | Aug 19, 2021 | Jul 15, 2021 | Appointment of a person as Director 34309... | |
| Registry | Aug 19, 2021 | Jul 14, 2021 | Resignation of one Director | |
| Registry | Aug 19, 2021 | Jul 14, 2021 | Resignation of one Director 34309... | |
| Financials | Jun 8, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 11, 2021 | Feb 5, 2021 | Appointment of a man as Director | |
| Registry | Mar 11, 2021 | Jan 12, 2021 | Resignation of one Director | |
| Registry | Jan 15, 2021 | Oct 9, 2020 | Appointment of a man as Director | |
| Registry | Aug 25, 2020 | Jul 29, 2020 | Resignation of one Director | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 27, 2020 | Mar 30, 2020 | Appointment of a man as Director | |
| Registry | Apr 27, 2020 | Mar 30, 2020 | Resignation of one Director | |
| Financials | May 15, 2019 | May 7, 2019 | Filing of consolidated financial statement datum deponering: 07-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 30, 2019 | Apr 24, 2019 | Filing of consolidated financial statement datum deponering: 24-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 24, 2018 | Jul 9, 2018 | Appointment of a man as Director | |
| Registry | Aug 24, 2018 | Jul 5, 2018 | Appointment of a man as Director 34309... | |
| Registry | Aug 24, 2018 | Jul 5, 2018 | Resignation of one Director | |
| Registry | Aug 24, 2018 | Jul 5, 2018 | Resignation of one Director 34309... | |
| Registry | Jul 5, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Jul 5, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | May 17, 2018 | May 15, 2018 | Filing of consolidated financial statement datum deponering: 15-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 20, 2017 | Apr 19, 2017 | Filing of consolidated financial statement datum deponering: 19-04-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 10, 2017 | Filing of financial statement 2016 | ||
| Registry | May 13, 2016 | May 2, 2016 | Appointment of a man as Trustee | |
| Financials | May 9, 2016 | Apr 8, 2016 | Filing of consolidated financial statement datum deponering: 08-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 17, 2016 | Mar 11, 2016 | Appointment of a person as Director | |
| Registry | Mar 17, 2016 | Mar 11, 2016 | Appointment of a person as Director 34309... | |
| Registry | Mar 17, 2016 | Mar 11, 2016 | Resignation of one Director | |
| Registry | Mar 17, 2016 | Mar 11, 2016 | Resignation of one Director 34309... | |
| Registry | Jun 4, 2015 | Apr 16, 2015 | Resignation of one Director | |
| Registry | Jun 4, 2015 | Apr 16, 2015 | Resignation of one Director 34309... | |
| Registry | Jun 4, 2015 | Apr 17, 2015 | Appointment of a woman | |
| Registry | Jun 4, 2015 | Apr 17, 2015 | Resignation of one Director | |
| Financials | Apr 7, 2015 | Apr 2, 2015 | Filing of consolidated financial statement datum deponering: 02-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 6, 2014 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Nov 6, 2014 | Oct 28, 2014 | Appointment of a man as Director 34309... | |
| Registry | Nov 6, 2014 | Oct 29, 2014 | Resignation of one Director | |
| Registry | Oct 13, 2014 | Sep 12, 2014 | Resignation of one Director 34309... | |
| Financials | Mar 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 13, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 13, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Mar 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 28, 2012 | Sep 17, 2012 | Appointment of a man as Director | |
| Registry | Sep 28, 2012 | Sep 17, 2012 | Appointment of a man as Director 34309... | |
| Registry | Sep 28, 2012 | Sep 17, 2012 | Appointment of a man as Director | |
| Financials | Sep 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 13, 2012 | Aug 3, 2012 | Resignation of one Director | |
| Registry | Aug 6, 2012 | Jul 20, 2012 | Resignation of one Director 34309... | |
| Registry | Aug 6, 2012 | Jul 20, 2012 | Resignation of one Director | |
| Registry | Jun 6, 2012 | May 25, 2012 | Appointment of a man as Director | |
| Registry | Jun 6, 2012 | May 25, 2012 | Appointment of a person as Director | |
| Registry | Jun 6, 2012 | May 25, 2012 | Resignation of a woman | |
| Registry | Jun 6, 2012 | May 25, 2012 | Resignation of one Director | |
| Registry | Apr 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2012 | Mar 28, 2012 | Appointment of a man as Director | |
| Registry | Mar 30, 2012 | Mar 28, 2012 | Appointment of a man as Director 34309... | |
| Registry | Mar 30, 2012 | Mar 28, 2012 | Appointment of a person as Director | |
| Registry | Mar 30, 2012 | Mar 28, 2012 | Resignation of one Director | |
| Registry | Mar 29, 2012 | Appointment of a woman | ||
| Registry | Mar 28, 2012 | Change of name | | |
| Registry | Sep 7, 2011 | Change of name 34309... | | |
| Registry | Aug 18, 2011 | Mergers and splits | | |
| Registry | Jun 30, 2011 | Mergers and splits 34309... | | |
| Financials | Jun 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 10, 2010 | Feb 26, 2010 | Change of power-of-attorney of director | |
| Financials | May 20, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 22, 2008 | Appointment of a man as Director | ||
| Registry | Aug 22, 2008 | Appointment of a man as Director 34309... | ||
| Registry | Aug 22, 2008 | Appointment of a man as Director | ||
| Registry | Aug 22, 2008 | Appointment of a man as Director 34309... | ||
| Registry | Aug 22, 2008 | Appointment of a woman | ||
| Registry | Aug 22, 2008 | Appointment of a man as Director | ||
| Registry | Aug 22, 2008 | Appointment of a woman | ||
| Registry | Aug 22, 2008 | Appointment of a man as Director |
