Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24148084 |
| Universal Entity Code | 6323-5230-4379-1540 |
| Record last updated | Monday, March 3, 2025 6:33:18 AM UTC |
| Official Address | Stationsplein 45 Rotterdam There are 140 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 3, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 30, 2022 | Aug 4, 2022 | Appointment of a man as Director | |
| Registry | Aug 30, 2022 | Aug 4, 2022 | Resignation of one Director | |
| Registry | May 19, 2022 | May 18, 2022 | Appointment of a woman | |
| Registry | May 4, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 17, 2019 | Feb 4, 2019 | Resignation of one Director | |
| Registry | Mar 25, 2019 | Feb 14, 2019 | Appointment of a man as Director | |
| Registry | Jan 29, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 18, 2018 | Aug 6, 2018 | Appointment of a man as Director | |
| Registry | Aug 24, 2018 | Aug 6, 2018 | Resignation of one Director | |
| Registry | Aug 24, 2018 | Aug 6, 2018 | Resignation of one Director 24148... | |
| Registry | Aug 24, 2018 | Aug 6, 2018 | Resignation of one Director | |
| Registry | Feb 28, 2018 | Feb 23, 2018 | Appointment of a man as Director | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Resignation of one Trustee | |
| Registry | Jan 22, 2018 | Dec 10, 2017 | Resignation of one Director | |
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 19, 2017 | Apr 14, 2017 | Appointment of a man as Director | |
| Registry | Apr 19, 2017 | Apr 14, 2017 | Appointment of a man as Director 24148... | |
| Registry | Apr 19, 2017 | Apr 14, 2017 | Resignation of one Director | |
| Registry | Apr 19, 2017 | Apr 14, 2017 | Resignation of one Director 24148... | |
| Registry | Nov 29, 2016 | Aug 10, 2016 | Two appointments: a man and a person | |
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 15, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 11, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 27, 2014 | Oct 17, 2014 | Appointment of a man as Director | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Appointment of a man as Director 24148... | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Resignation of one Director | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Appointment of a man as Director | |
| Registry | Sep 11, 2014 | Aug 19, 2014 | Resignation of one Director | |
| Financials | Aug 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 14, 2014 | Filing of financial statement 2014 | ||
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 11, 2014 | Filing of financial statement 2014 | ||
| Registry | Mar 11, 2014 | Headquarters change | ||
| Registry | Mar 11, 2014 | Feb 1, 2014 | Two appointments: 2 men | |
| Registry | Feb 10, 2014 | Jan 1, 2014 | Two appointments: 2 men 24148... | |
| Financials | Sep 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 2, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 23, 2013 | Jul 21, 2013 | Resignation of one Director | |
| Registry | Jul 15, 2013 | Jul 1, 2013 | Resignation of one Director 24148... | |
| Registry | Jun 18, 2013 | Jun 7, 2013 | Appointment of a man as Director | |
| Registry | May 29, 2013 | May 20, 2013 | Resignation of one Director | |
| Registry | May 24, 2013 | Amended statutes | ||
| Registry | May 15, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | May 15, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Jan 16, 2013 | Nov 9, 2012 | Appointment of a man as Trustee | |
| Financials | Nov 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 27, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 29, 2012 | Oct 15, 2012 | Appointment of a man as Director | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 30, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 10, 2009 | Jun 1, 2000 | Appointment of a person as Director | |
| Registry | Apr 6, 2009 | Mar 23, 2009 | Resignation of one Director | |
| Registry | Dec 2, 2008 | Appointment of a man as Director | ||
| Registry | Dec 2, 2008 | Nov 1, 2008 | Appointment of a man as Director 24148... | |
| Registry | Dec 2, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Financials | Oct 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 20, 2008 | Filing of financial statement 2008 | ||
| Financials | Dec 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 20, 2007 | Filing of financial statement 2007 | ||
| Registry | Nov 28, 2007 | Nov 1, 2007 | Appointment of a person as Director | |
| Registry | Nov 28, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 28, 2007 | Nov 1, 2007 | Appointment of a man as Director 24148... | |
| Registry | Nov 28, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 28, 2007 | Nov 1, 2007 | Appointment of a man as Director 24148... | |
| Registry | Nov 28, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 28, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Registry | Nov 28, 2007 | Nov 1, 2007 | Resignation of one Director 24148... | |
| Registry | Oct 2, 2007 | Sep 19, 2007 | Appointment of a man as Director | |
| Registry | Oct 2, 2007 | Sep 19, 2007 | Resignation of one Director | |
| Financials | Dec 19, 2006 | Filing of financial statement 2005 | ||
| Financials | Dec 19, 2006 | Filing of financial statement 2006 | ||
| Registry | Apr 6, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2006 | Amended statutes |
