Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24020546 |
| Universal Entity Code | 5257-7944-9081-7620 |
| Record last updated | Wednesday, October 9, 2024 6:37:34 AM UTC |
| Official Address | Weena 320 Rotterdam There are 633 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012NJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2023 | Amended statutes | | |
| Registry | Nov 17, 2023 | Other filings | | |
| Registry | Oct 16, 2023 | Oct 1, 2023 | Resignation of a woman | |
| Financials | Aug 18, 2023 | Filing of financial statement 2020 | | |
| Registry | Aug 16, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Aug 16, 2023 | May 1, 2023 | Resignation of one Trustee 24020... | |
| Registry | Aug 16, 2023 | May 1, 2023 | Resignation of a woman | |
| Registry | May 29, 2023 | Mar 6, 2023 | Appointment of a woman | |
| Registry | May 29, 2023 | Mar 6, 2023 | Appointment of a woman 24020... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2021 | Apr 29, 2021 | Resignation of one Commissioner | |
| Registry | Apr 2, 2021 | Mar 29, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2021 | Dec 22, 2020 | Other filings | |
| Financials | Dec 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 1, 2020 | Aug 17, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Financials | Aug 29, 2019 | Filing of financial statement 2017 | | |
| Registry | Aug 6, 2019 | Jul 31, 2019 | Appointment of a woman | |
| Registry | Sep 4, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Financials | Aug 31, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 12, 2018 | Feb 21, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 12, 2018 | Feb 21, 2018 | Resignation of one Commissioner | |
| Registry | Feb 9, 2017 | Nov 8, 2016 | Appointment of a man as Trustee | |
| Financials | Dec 7, 2016 | Dec 2, 2016 | Filing of consolidated financial statement datum deponering: 02-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 10, 2016 | Oct 31, 2016 | Resignation of one Trustee | |
| Registry | May 5, 2016 | Apr 20, 2016 | Appointment of a person as Director | |
| Registry | May 5, 2016 | Apr 20, 2016 | Resignation of one Director | |
| Registry | May 5, 2016 | Apr 20, 2016 | Resignation of one Director 24020... | |
| Registry | Apr 8, 2016 | Apr 5, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Appointment of a man as Trustee 24020... | |
| Financials | Feb 24, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 11, 2016 | Mergers and splits | | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 2, 2015 | Oct 30, 2015 | Filing of consolidated financial statement datum deponering: 30-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2015 | Oct 30, 2015 | Filing of consolidated financial statement datum deponering: 30-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24020... | |
| Registry | Oct 30, 2015 | Mergers and splits | | |
| Registry | Aug 20, 2015 | Apr 7, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 20, 2015 | Apr 7, 2015 | Resignation of one Commissioner | |
| Financials | Apr 24, 2015 | Apr 22, 2015 | Filing of consolidated financial statement datum deponering: 22-04-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 20, 2014 | Mar 17, 2014 | Other filings | |
| Registry | Dec 19, 2013 | Dec 1, 2013 | Appointment of a person as Commissioner | |
| Registry | Dec 19, 2013 | Dec 1, 2013 | Resignation of one Commissioner | |
| Registry | May 8, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Financials | Mar 1, 2013 | Filing of financial statement 2011 | ||
| Registry | May 11, 2012 | May 1, 2012 | Appointment of a man as Commissioner | |
| Registry | May 11, 2012 | Apr 21, 2012 | Appointment of a man as Director | |
| Registry | May 11, 2012 | Apr 21, 2012 | Resignation of one Director | |
| Registry | May 11, 2012 | May 1, 2012 | Resignation of one Commissioner | |
| Financials | Mar 14, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 2, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Registry | Jun 16, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2011 | Amended statutes | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 28, 2011 | Other filings | | |
| Registry | Jul 5, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 5, 2010 | Jul 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 5, 2010 | Oct 30, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 5, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 5, 2010 | Jul 1, 2010 | Resignation of one Director 24020... | |
| Registry | Jul 5, 2010 | Jul 1, 2010 | Resignation of one Commissioner | |
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Registry | May 22, 2007 | Apr 1, 2007 | Appointment of a man as Commissioner | |
| Registry | May 22, 2007 | Apr 1, 2007 | Resignation of one Commissioner | |
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 22, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Nov 16, 2006 | Oct 13, 2006 | Resignation of one Director 24020... | |
| Registry | Nov 15, 2006 | Oct 30, 2006 | Appointment of a man as Director | |
| Registry | Nov 15, 2006 | Oct 30, 2006 | Appointment of a man as Director 24020... | |
| Registry | Nov 15, 2006 | Oct 30, 2006 | Appointment of a man as Director | |
| Registry | Oct 5, 2006 | Sep 22, 2006 | Appointment of a man as Director 24020... | |
| Registry | Jun 2, 2006 | May 31, 2006 | Appointment of a man as Director | |
| Registry | Jun 2, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Registry | Jan 10, 2006 | Jan 1, 2006 | Two appointments: a person and a man |
