Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24316009 |
| Universal Entity Code | 2743-5072-7864-7292 |
| Record last updated | Wednesday, April 23, 2025 1:13:22 AM UTC |
| Official Address | Admiraliteitskade, 62 Rotterdam There are 90 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3063ED |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 17, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 23, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 14, 2016 | Oct 1, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 14, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | May 4, 2016 | Filing of financial statement 2011 | ||
| Financials | May 4, 2016 | Filing of financial statement 2012 | ||
| Registry | Feb 22, 2016 | Feb 1, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 1, 2016 | Dec 18, 2015 | Resignation of one Director | |
| Registry | Nov 4, 2015 | Nov 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 26, 2015 | Oct 12, 2015 | Resignation of one Director | |
| Registry | Aug 7, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Aug 25, 2014 | Aug 22, 2014 | Appointment of a man as Director | |
| Registry | Aug 25, 2014 | Aug 22, 2014 | Resignation of one Director | |
| Registry | Apr 22, 2014 | Apr 10, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 22, 2014 | Apr 10, 2014 | Change of power-of-attorney of director 24316... | |
| Registry | Apr 18, 2014 | Appointment of a person as Director | ||
| Registry | Apr 10, 2014 | Amended statutes | ||
| Registry | Jan 4, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Financials | Nov 30, 2011 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 1, 2011 | Resignation of one Trustee | ||
| Registry | Oct 4, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 4, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Oct 4, 2011 | Oct 1, 2011 | Resignation of a woman | |
| Registry | Oct 4, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | Feb 9, 2011 | Resignation of one Director | ||
| Registry | Feb 9, 2011 | Appointment of a man as Trustee | ||
| Registry | Jan 6, 2011 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 6, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Oct 14, 2010 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 2, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Financials | Nov 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 26, 2008 | Oct 19, 2007 | Resignation of one Director | |
| Financials | Aug 31, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 18, 2006 | Aug 15, 2006 | Appointment of a man as Director | |
| Registry | Jun 21, 2006 | Amended statutes |
