Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34384379 |
| Universal Entity Code | 5226-3575-2922-0948 |
| Record last updated | Saturday, March 1, 2025 12:13:28 AM UTC |
| Official Address | Westplein 11 Rotterdam There are 129 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 12, 2022 | Filing of financial statement 2019 | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2019 34384... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 27, 2020 | Apr 24, 2020 | Resignation of a woman | |
| Registry | Oct 29, 2019 | Oct 7, 2019 | Appointment of a man as Director | |
| Registry | Sep 2, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Registry | Mar 29, 2019 | Dec 10, 2018 | Two appointments: a woman and a man | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 17, 2015 | Dec 15, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 17, 2015 | Dec 15, 2015 | Change of power-of-attorney of director 34384... | |
| Registry | Dec 17, 2015 | Dec 15, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 16, 2015 | Change of power-of-attorney of director 34384... | ||
| Registry | Dec 15, 2015 | Amended statutes | ||
| Registry | Oct 23, 2015 | Oct 15, 2015 | Appointment of a person as Director | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Two appointments: a person and a man | |
| Registry | Apr 22, 2015 | Apr 21, 2015 | Appointment of a man as Director | |
| Registry | Apr 22, 2015 | Apr 21, 2015 | Resignation of one Director | |
| Financials | Dec 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 3, 2012 | Jul 30, 2012 | Appointment of a person as Director | |
| Registry | Aug 3, 2012 | Jul 30, 2012 | Resignation of one Director | |
| Financials | Apr 25, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 6, 2010 | Appointment of a person as Director | ||
| Registry | Apr 6, 2010 | Incorporation of company |
