Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57718822 |
| Universal Entity Code | 8681-3845-7319-0660 |
| Record last updated | Friday, November 22, 2024 9:07:48 PM UTC |
| Official Address | Hofplein 20 Rotterdam There are 91 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3032AC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 21, 2023 | Jun 23, 2023 | Filing of consolidated financial statement datum deponering: 23-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 24, 2022 | Nov 20, 2022 | Resignation of a woman | |
| Registry | Nov 24, 2022 | Nov 20, 2022 | Resignation of one Director | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 30, 2022 | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 27-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 20, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 20, 2022 | May 18, 2022 | Appointment of a woman | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2021 | Mergers and splits | | |
| Registry | Nov 16, 2021 | Mergers and splits 57718... | | |
| Financials | Sep 29, 2021 | Sep 8, 2021 | Filing of consolidated financial statement datum deponering: 08-09-2021 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 13, 2021 | Aug 9, 2021 | Filing of consolidated financial statement datum deponering: 09-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 15, 2020 | Jun 29, 2020 | Filing of consolidated financial statement .. datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2020 | Jun 29, 2020 | Filing of consolidated financial statement .. datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 57718... | |
| Financials | Jul 17, 2019 | Jun 25, 2019 | Filing of consolidated financial statement datum deponering: 25-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 5, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 23, 2018 | Jul 16, 2018 | Filing of consolidated financial statement datum deponering: 16-07-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Director 57718... | |
| Financials | Nov 30, 2016 | Nov 28, 2016 | Filing of consolidated financial statement datum deponering: 28-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 22, 2015 | Dec 16, 2015 | Filing of consolidated financial statement datum deponering: 16-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2014 | Nov 28, 2014 | Other filings | |
| Registry | Nov 24, 2014 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Nov 24, 2014 | Oct 29, 2014 | Resignation of a woman | |
| Registry | Dec 11, 2013 | Dec 9, 2013 | Appointment of a man as Director | |
| Registry | Dec 11, 2013 | Dec 9, 2013 | Resignation of one Director | |
| Registry | May 15, 2013 | Modification of paid-up capital | ||
| Registry | Apr 16, 2013 | Appointment of a person as Director | ||
| Registry | Apr 16, 2013 | Appointment of a woman | ||
| Registry | Apr 16, 2013 | Appointment of a woman 57718... | ||
| Registry | Apr 16, 2013 | Appointment of a man as Director | ||
| Registry | Apr 16, 2013 | Incorporation of company |
