Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33293728 |
| Universal Entity Code | 5595-3255-4996-0032 |
| Record last updated | Saturday, February 1, 2025 6:32:41 AM UTC |
| Official Address | Conradstraat 18 Rotterdam There are 41 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 19, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Sep 19, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 14, 2019 | Headquarters change | | |
| Registry | Aug 13, 2019 | Change of power-of-attorney of director | | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Appointment of a man as Director 33293... | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Commissioner | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Commissioner 33293... | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Director 33293... | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Financials | Mar 27, 2019 | Filing of financial statement 2018 | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 16, 2018 | Mar 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 5, 2018 | Feb 27, 2018 | Resignation of one Commissioner | |
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 13, 2017 | Sep 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2017 | Sep 1, 2017 | Resignation of one Commissioner | |
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 27, 2016 | Sep 26, 2016 | Filing of consolidated financial statement datum deponering: 26-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Commissioner | |
| Financials | Sep 2, 2015 | Aug 31, 2015 | Filing of consolidated financial statement datum deponering: 31-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2014 | Amended statutes | ||
| Financials | Oct 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 8, 2014 | Oct 6, 2014 | Other filings | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Appointment of a woman | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Resignation of one Commissioner | |
| Registry | Sep 11, 2013 | Sep 10, 2013 | Other filings | |
| Financials | Sep 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 7, 2013 | Mar 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Aug 23, 2012 | Aug 20, 2012 | Other filings | |
| Financials | Aug 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 3, 2012 | Jul 31, 2012 | Resignation of one Commissioner | |
| Registry | Aug 1, 2012 | May 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 27, 2011 | Sep 23, 2011 | Other filings | |
| Financials | Sep 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 8, 2011 | Jul 31, 2011 | Resignation of one Director | |
| Registry | May 4, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 14, 2011 | Apr 8, 2011 | Resignation of one Director | |
| Registry | Mar 22, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 19, 2010 | Sep 13, 2010 | Appointment of a man as Director 33293... | |
| Registry | Oct 19, 2010 | Sep 13, 2010 | Resignation of one Director | |
| Financials | Sep 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 3, 2010 | Aug 25, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 3, 2010 | Aug 6, 2010 | Resignation of one Commissioner | |
| Registry | Jul 29, 2009 | Jun 22, 2009 | Other filings | |
| Financials | Jul 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 9, 2009 | Jun 30, 2009 | Resignation of one Commissioner | |
| Registry | Aug 19, 2008 | Aug 13, 2008 | Other filings | |
| Financials | Aug 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 25, 2008 | Jan 1, 2008 | Appointment of a woman | |
| Registry | Jan 21, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 18, 2007 | Jul 10, 2007 | Other filings | |
| Registry | Jun 22, 2007 | Jun 5, 2007 | Resignation of one Commissioner | |
| Registry | Jun 22, 2007 | Jun 5, 2007 | Appointment of a man as Commissioner | |
| Financials | Aug 22, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 21, 2006 | Aug 18, 2006 | Other filings | |
| Registry | Jun 30, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jun 30, 2006 | Jun 22, 2006 | Resignation of one Director |
