Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24313735 |
| Universal Entity Code | 4724-4502-3352-9309 |
| Record last updated | Thursday, January 2, 2025 8:33:41 AM UTC |
| Official Address | Delftseplein 27 Rotterdam There are 30 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 6, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 20, 2022 | Modification of paid-up capital | ||
| Registry | May 18, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | May 18, 2022 | May 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 16, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 11, 2022 | Aug 31, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2022 | Aug 31, 2021 | Appointment of a man as Trustee 24313... | |
| Registry | Feb 11, 2022 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Jul 27, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 1, 2019 | Mar 4, 2019 | Appointment of a man as Trustee | |
| Financials | May 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 12, 2016 | Jan 28, 2016 | Appointment of a man as Director | |
| Registry | Feb 12, 2016 | Jan 28, 2016 | Resignation of one Director | |
| Registry | Jul 15, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 15, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 8, 2014 | Nov 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 8, 2014 | Nov 1, 2014 | Resignation of one Director | |
| Financials | Mar 20, 2014 | Special situation of financial statement | ||
| Registry | Jun 28, 2013 | Jun 1, 2013 | Two appointments: 2 men | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 26, 2012 | Oct 19, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 22, 2011 | Feb 11, 2011 | Appointment of a woman | |
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 4, 2010 | Jan 25, 2010 | Resignation of one Director | |
| Registry | Feb 1, 2010 | Aug 20, 2009 | Resignation of one Director 24313... | |
| Registry | Nov 21, 2008 | Oct 24, 2008 | Appointment of a man as Director | |
| Financials | Nov 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 28, 2008 | Oct 8, 2008 | Resignation of one Director | |
| Registry | May 28, 2008 | Apr 15, 2008 | Appointment of a man as Director | |
| Registry | Apr 8, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Feb 25, 2008 | Jan 22, 2008 | Appointment of a man as Director | |
| Registry | Feb 11, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Oct 30, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 8, 2006 | Aug 1, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2006 | Aug 1, 2006 | Change of power-of-attorney of director 24313... | |
| Registry | Aug 7, 2006 | Change of power-of-attorney of director | ||
| Financials | Jun 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 28, 2006 | Jun 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 28, 2006 | Jun 1, 2006 | Appointment of a man as Director 24313... | |
| Registry | Jun 28, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Registry | Jun 28, 2006 | Jun 1, 2006 | Resignation of one Director 24313... | |
| Registry | Jun 28, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Financials | Feb 23, 2006 | Filing of financial statement 2004 |
