Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33237420 |
| Universal Entity Code | 2506-3202-2725-5085 |
| Record last updated | Saturday, January 4, 2025 6:54:14 PM UTC |
| Official Address | Beursplein 37 Rotterdam There are 159 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 30, 2022 | Jun 20, 2022 | Filing of consolidated financial statement datum deponering: 20-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 23, 2022 | Mar 15, 2022 | Resignation of one Trustee | |
| Registry | Mar 23, 2022 | Mar 15, 2022 | Resignation of one Trustee 33237... | |
| Registry | Mar 23, 2022 | Mar 14, 2022 | Resignation of one Director | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a man as Director 33237... | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 2, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 12, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2019 | Modification of subscribed and paid-up capital 33237... | ||
| Financials | Nov 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 9, 2019 | Mergers and splits | | |
| Registry | Sep 26, 2018 | Mergers and splits 33237... | | |
| Financials | Jul 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 15, 2017 | Aug 14, 2017 | Two appointments: 2 men | |
| Registry | Aug 15, 2017 | Aug 14, 2017 | Resignation of one Director | |
| Registry | Apr 27, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 27, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Apr 27, 2017 | Mar 31, 2017 | Resignation of one Trustee | |
| Financials | Mar 23, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 1, 2016 | Filing of financial statement 2013 | ||
| Financials | Nov 25, 2015 | Filing of financial statement 2010 | ||
| Registry | May 13, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2014 | Amended statutes | ||
| Registry | Feb 25, 2014 | May 14, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 25, 2014 | Dec 3, 2013 | Resignation of one Trustee | |
| Registry | Jul 12, 2012 | May 31, 2012 | Resignation of one Trustee 33237... | |
| Registry | May 23, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | May 23, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | Jan 12, 2010 | Mergers and splits | | |
| Registry | Aug 24, 2009 | Aug 1, 2009 | Resignation of one Trustee | |
| Financials | May 26, 2009 | Filing of financial statement 2006 | ||
| Registry | Apr 6, 2007 | Mar 31, 2007 | Appointment of a man as Director | |
| Registry | Apr 6, 2007 | Mar 31, 2007 | Resignation of one Director |
