Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24270399 |
| Universal Entity Code | 8058-3468-7021-3839 |
| Record last updated | Thursday, March 6, 2025 6:31:39 PM UTC |
| Official Address | Waalhaven Z.Z., 21 Rotterdam There are 78 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3089JH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 6, 2020 | Nov 18, 2019 | Appointment of a man as Trustee | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 11, 2016 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 30, 2015 | Mergers and splits | | |
| Registry | Nov 18, 2015 | Mergers and splits 24270... | | |
| Registry | Oct 30, 2015 | Change of name | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 20, 2014 | Jun 18, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 19, 2014 | Change of power-of-attorney of director 24270... | ||
| Registry | Jun 18, 2014 | Amended statutes | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Registry | May 2, 2012 | May 1, 2012 | Resignation of one Trustee | |
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 10, 2007 | Mergers and splits | | |
| Registry | Dec 7, 2007 | Change of name | ||
| Registry | Oct 26, 2007 | Mergers and splits | | |
| Financials | Jun 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 13, 2007 | Mar 9, 2007 | Appointment of a person as Director | |
| Registry | Mar 13, 2007 | Mar 9, 2007 | Resignation of one Director | |
| Registry | Mar 5, 2007 | May 22, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2007 | May 22, 2006 | Change of power-of-attorney of director 24270... | |
| Registry | May 31, 2006 | Modification of paid-up capital | ||
| Registry | May 9, 2006 | Apr 27, 2006 | Appointment of a person as Director | |
| Registry | May 9, 2006 | Apr 27, 2006 | Appointment of a person as Director 24270... | |
| Registry | May 9, 2006 | Apr 27, 2006 | Resignation of one Director | |
| Financials | Mar 24, 2006 | Filing of financial statement 2004 |
