Extended Company Report with Annual Accounts |
Includes
|
| Company type | , ACTIVE |
|---|---|
| Company number | 24179673 |
| Universal Entity Code | 7891-4405-5391-5492 |
| Record last updated | Wednesday, December 11, 2024 10:46:27 PM UTC |
| Official Address | Weena, 696 Rotterdam There are 627 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012CN |
| Website | http://www.halinvestments.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2024 | Akte van fusie | | |
| Registry | Jun 26, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 30, 2023 | Jun 22, 2023 | Filing of consolidated financial statement .. datum deponering: 22-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 27, 2022 | Jun 21, 2022 | Filing of consolidated financial statement datum deponering: 21-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 13, 2021 | Jun 17, 2021 | Filing of consolidated financial statement datum deponering: 17-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 6, 2020 | Jun 18, 2020 | Filing of consolidated financial statement datum deponering: 18-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 11, 2019 | Jun 25, 2019 | Filing of consolidated financial statement datum deponering: 25-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2018 | Filing of consolidated financial statement datum deponering: 02-07-2018 datum deponering: 02-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 5, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 24179... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 23, 2016 | Jun 21, 2016 | Filing of consolidated financial statement datum deponering: 21-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2016 | Jun 21, 2016 | Filing of consolidated financial statement datum deponering: 21-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24179... | |
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 15, 2016 | Mar 3, 2016 | Appointment of a man as Director | |
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 27, 2015 | Apr 23, 2015 | Filing of consolidated financial statement datum deponering: 23-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 16, 2014 | Dec 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 15, 2014 | Jun 19, 2014 | Other filings | |
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 18, 2013 | Jun 17, 2013 | Other filings | |
| Registry | Jan 9, 2013 | Amended statutes | ||
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Registry | May 2, 2012 | May 1, 2012 | Other filings | |
| Registry | Nov 7, 2011 | Oct 27, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 30, 2011 | Other filings | | |
| Registry | Aug 25, 2011 | Aug 23, 2011 | Resignation of one Director | |
| Registry | Aug 25, 2011 | Aug 23, 2011 | Resignation of one Director 24179... | |
| Registry | Aug 25, 2011 | Aug 23, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2011 | Aug 23, 2011 | Appointment of a man as Trustee 24179... | |
| Registry | Aug 25, 2011 | Aug 23, 2011 | Resignation of one Trustee | |
| Registry | Aug 25, 2011 | Aug 23, 2011 | Resignation of one Trustee 24179... | |
| Registry | Aug 9, 2011 | Mergers and splits | | |
| Registry | Jun 24, 2011 | Mergers and splits 24179... | | |
| Financials | Jun 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 25, 2010 | Jun 21, 2010 | Resignation of one Trustee | |
| Registry | Nov 23, 2009 | Nov 19, 2009 | Resignation of one Authorized Signatory | |
| Registry | Sep 14, 2009 | Sep 11, 2009 | Other filings | |
| Financials | Jul 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 9, 2008 | Modification of paid-up capital | ||
| Registry | Oct 9, 2008 | Oct 6, 2008 | Appointment of a man as Director | |
| Registry | Oct 9, 2008 | Oct 6, 2008 | Appointment of a man as Director 24179... | |
| Registry | Oct 9, 2008 | Oct 6, 2008 | Appointment of a man as Director | |
| Registry | Oct 9, 2008 | Oct 6, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 6, 2008 | Amended statutes | ||
| Registry | Sep 15, 2008 | Sep 12, 2008 | Other filings | |
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 1, 2007 | Other filings | | |
| Financials | Jul 6, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 21, 2006 | Other filings | | |
| Registry | Sep 21, 2006 | Other filings 24179... | | |
| Registry | Aug 17, 2006 | Mergers and splits | | |
| Registry | Jun 26, 2006 | Mergers and splits 24179... | | |
| Financials | Jun 23, 2006 | Filing of financial statement 2005 |
