Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34281814 |
| Universal Entity Code | 0376-4971-5757-8237 |
| Record last updated | Thursday, February 6, 2025 7:23:27 PM UTC |
| Official Address | Europaweg, 875 Maasvlakte Rotterdam |
| Locality | Maasvlakte Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3199LD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2019 | | |
| Registry | Sep 26, 2022 | Sep 9, 2022 | Appointment of a man as Director | |
| Registry | Jun 3, 2022 | May 26, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 3, 2015 | Oct 27, 2015 | Appointment of a man as Director | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Resignation of one Director | |
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a man as Director 34281... | |
| Registry | Dec 24, 2014 | Dec 11, 2014 | Resignation of one Director | |
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 12, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 10, 2007 | Sep 24, 2007 | Appointment of a man as Director | |
| Registry | Oct 10, 2007 | Sep 24, 2007 | Appointment of a woman | |
| Registry | Sep 3, 2007 | Appointment of a man as Director | ||
| Registry | Sep 3, 2007 | Appointment of a man as Director 34281... | ||
| Registry | Sep 3, 2007 | Appointment of a man as Director | ||
| Registry | Sep 3, 2007 | Incorporation of company |
