Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24371588 |
| Universal Entity Code | 5604-4952-9521-6495 |
| Record last updated | Monday, January 27, 2025 1:10:44 AM UTC |
| Official Address | Gerrit Verboonstraat, 15 Schiedam There are 6 companies registered at this street |
| Locality | Schiedam |
| Region | Gemeente Schiedam, Provincie Zuid-Holland |
| Postal Code | 3111AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 7, 2021 | Aug 10, 2021 | Appointment of a person as Director | |
| Registry | Dec 7, 2021 | Aug 10, 2021 | Resignation of one Director | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 11, 2021 | May 18, 2021 | Resignation of one Commissioner | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a woman | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of one Director | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 17, 2020 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Sep 24, 2019 | Sep 18, 2019 | Appointment of a man as Commissioner | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 23, 2018 | Sep 19, 2018 | Resignation of one Commissioner | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 12, 2017 | Mar 27, 2017 | Appointment of a man as Commissioner | |
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 28, 2014 | Filing of financial statement 2013 | ||
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 7, 2013 | Feb 4, 2013 | Resignation of one Trustee | |
| Financials | May 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 17, 2011 | Sep 27, 2011 | Appointment of a woman | |
| Registry | Oct 17, 2011 | Sep 27, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 17, 2011 | Sep 27, 2011 | Appointment of a man as Commissioner 24371... | |
| Registry | Sep 9, 2011 | Sep 6, 2011 | Resignation of one Commissioner | |
| Registry | Sep 9, 2011 | Sep 6, 2011 | Resignation of a woman | |
| Registry | Sep 9, 2011 | Sep 6, 2011 | Resignation of one Commissioner | |
| Registry | Apr 22, 2011 | Apr 18, 2011 | Appointment of a man as Commissioner | |
| Financials | Apr 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 1, 2011 | Resignation of one Commissioner | ||
| Registry | Oct 18, 2010 | Jun 7, 2010 | Resignation of 2 people: 2 women | |
| Financials | Jun 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 16, 2010 | Jun 7, 2010 | Appointment of a man as Commissioner | |
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 17, 2009 | Nov 17, 2008 | Resignation of a woman | |
| Registry | Jun 16, 2009 | Jun 15, 2009 | Appointment of a man as Trustee | |
| Financials | Jul 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 8, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 20, 2006 | Feb 1, 2006 | Resignation of one Commissioner | |
| Registry | Mar 20, 2006 | Feb 1, 2006 | Resignation of one Commissioner 24371... |
