Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34122276 |
| Universal Entity Code | 7511-1424-5910-2656 |
| Record last updated | Wednesday, January 1, 2025 8:29:51 AM UTC |
| Official Address | Driemanssteeweg 60 Rotterdam There are 45 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3084CB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 7, 2023 | Jul 27, 2023 | Filing of consolidated financial statement datum deponering: 27-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Appointment of a man as Director | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 24, 2021 | Sep 22, 2021 | Filing of consolidated financial statement datum deponering: 22-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2020 | Jul 14, 2020 | Filing of consolidated financial statement datum deponering: 14-07-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 1, 2020 | Change of name | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2018 | Nov 29, 2018 | Filing of consolidated financial statement .. datum deponering: 29-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 14, 2018 | Sep 3, 2018 | Appointment of a man as Director | |
| Registry | Sep 14, 2018 | Sep 10, 2018 | Resignation of one Director | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 20, 2017 | Nov 17, 2017 | Filing of consolidated financial statement datum deponering: 17-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 23, 2017 | Jan 20, 2017 | Filing of consolidated financial statement datum deponering: 20-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 30, 2016 | Nov 28, 2016 | Appointment of a man as Director | |
| Registry | Nov 30, 2016 | Nov 28, 2016 | Resignation of one Director | |
| Financials | May 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2016 | Feb 2, 2016 | Filing of consolidated financial statement datum deponering: 02-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 5, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 30, 2014 | Jan 23, 2014 | Appointment of a person as Director | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Appointment of a man as Director | |
| Registry | Jan 30, 2014 | Dec 24, 2013 | Resignation of one Director | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Resignation of one Director 34122... | |
| Registry | Mar 20, 2013 | Mar 5, 2013 | Appointment of a man as Director | |
| Registry | Mar 20, 2013 | Mar 5, 2013 | Resignation of one Director | |
| Registry | Feb 7, 2013 | Feb 4, 2013 | Other filings | |
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 26, 2012 | Mergers and splits | | |
| Registry | Aug 27, 2012 | Mergers and splits 34122... | | |
| Registry | Aug 10, 2012 | Mergers and splits | | |
| Registry | Jul 31, 2012 | Mergers and splits 34122... | | |
| Financials | Mar 29, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 29, 2012 | Mar 28, 2012 | Other filings | |
| Registry | Nov 21, 2011 | Mergers and splits | | |
| Financials | Sep 26, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 26, 2011 | Sep 21, 2011 | Other filings | |
| Registry | May 20, 2011 | Other filings 34122... | | |
| Financials | May 20, 2011 | Filing of financial statement 2008 | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2007 | ||
| Registry | May 11, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 8, 2009 | Mergers and splits | | |
| Registry | Mar 11, 2009 | Other filings | | |
| Registry | Mar 9, 2009 | Other filings 34122... | | |
| Registry | Feb 12, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 12, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Dec 29, 2008 | Filing of financial statement 2005 | ||
| Registry | Nov 20, 2008 | Nov 10, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 19, 2008 | Two appointments: 2 men | ||
| Registry | Nov 10, 2008 | Amended statutes | ||
| Registry | Apr 5, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 5, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Aug 11, 2006 | Aug 9, 2006 | Other filings | |
| Financials | Jul 25, 2006 | Filing of financial statement 2004 | ||
| Financials | May 5, 2006 | Filing of financial statement 2003 |
