Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24489688 |
| Universal Entity Code | 1440-2241-8110-1536 |
| Record last updated | Tuesday, March 4, 2025 5:26:32 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 | |
|---|---|---|---|---|
| Registry | Jan 29, 2024 | Amended statutes | | |
| Registry | Nov 9, 2023 | Nov 2, 2023 | Resignation of a woman | |
| Registry | Jun 5, 2023 | Apr 25, 2023 | Appointment of a woman | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Feb 20, 2023 | Feb 14, 2023 | Resignation of one Trustee | |
| Registry | Feb 20, 2023 | Feb 14, 2023 | Resignation of a woman | |
| Financials | Jul 6, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jun 3, 2022 | May 16, 2022 | Appointment of a person as Trustee | |
| Registry | Jun 3, 2022 | May 16, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2022 | Feb 21, 2022 | Appointment of a man as Trustee 24489... | |
| 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 24489... | |
| Registry | Feb 11, 2022 | Apr 1, 2021 | Appointment of a person as Trustee | |
| Registry | Feb 11, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Feb 11, 2022 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Jul 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 17, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 26, 2020 | Sep 24, 2020 | Appointment of a man as Director | |
| Registry | Oct 26, 2020 | Sep 24, 2020 | Resignation of one Director | |
| Financials | Aug 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 14, 2019 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | May 14, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Registry | May 8, 2019 | Sep 6, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2019 | Jan 16, 2019 | Appointment of a man as Trustee 24489... | |
| Financials | May 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 19, 2017 | Jan 13, 2017 | Resignation of one Trustee | |
| Registry | Jun 14, 2016 | May 1, 2016 | Appointment of a man as Trustee | |
| 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 | Sep 16, 2015 | Sep 4, 2015 | Appointment of a man as Director | |
| Registry | Sep 16, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Sep 16, 2015 | Aug 28, 2015 | Appointment of a person as Trustee | |
| Registry | Sep 16, 2015 | Aug 28, 2015 | Appointment of a woman | |
| Financials | Jun 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 23, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Mar 3, 2015 | Feb 1, 2015 | Two appointments: 2 men | |
| Registry | Feb 23, 2015 | Feb 9, 2015 | Resignation of one Director | |
| Financials | Mar 20, 2014 | Special situation of financial statement | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 8, 2012 | Nov 5, 2012 | Appointment of a man as Director | |
| Registry | Oct 1, 2012 | Sep 26, 2012 | Resignation of one Director | |
| Financials | Jun 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Apr 14, 2011 | Apr 7, 2011 | Appointment of a person as Director | |
| Registry | Dec 14, 2010 | Oct 28, 2010 | Resignation of a woman | |
| Registry | May 20, 2010 | May 19, 2010 | Other filings | |
| Registry | May 6, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 30, 2010 | Amended statutes | ||
| Registry | Mar 16, 2010 | Appointment of a person as Director | ||
| Registry | Mar 16, 2010 | Appointment of a woman | ||
| Registry | Mar 16, 2010 | Appointment of a man as Director | ||
| Registry | Mar 16, 2010 | Incorporation of company |
