Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24115135 |
| Universal Entity Code | 5797-6283-2514-6153 |
| Record last updated | Wednesday, October 16, 2024 2:30:54 AM UTC |
| Official Address | Willemsplein 492 Rotterdam There are 32 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016DR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 31, 2023 | Mar 28, 2023 | Resignation of one Trustee | |
| Registry | Oct 26, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 26, 2022 | Oct 18, 2022 | Amended statutes | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2021 | Dec 20, 2021 | Amended statutes | |
| Registry | Dec 21, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Amended statutes | |
| Registry | Feb 15, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 7, 2019 | Nov 4, 2019 | Amended statutes | |
| Registry | Nov 6, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 23, 2019 | Nov 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 22, 2019 | Jan 19, 2019 | Resignation of one Trustee | |
| Registry | Oct 9, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 9, 2018 | Oct 5, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 9, 2018 | Oct 5, 2018 | Resignation of one Director | |
| Registry | Oct 9, 2018 | Oct 5, 2018 | Resignation of one Director 24115... | |
| Registry | Oct 9, 2018 | Oct 5, 2018 | Amended statutes | |
| Registry | Oct 8, 2018 | Appointment of a man as Commissioner | ||
| Registry | Feb 14, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Feb 5, 2018 | Jan 23, 2018 | Appointment of a man as Director | |
| Financials | Jan 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2016 | Amended statutes | ||
| Registry | May 24, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2016 | Amended statutes | ||
| Registry | Dec 22, 2015 | Oct 5, 2015 | Two appointments: 2 men | |
| Registry | Dec 22, 2015 | Oct 5, 2015 | Resignation of 2 people: one Trustee | |
| Financials | Oct 20, 2015 | Filing of financial statement 2014 | ||
| Registry | May 18, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Financials | Nov 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2014 | Modification of subscribed and paid-up capital 24115... | ||
| Registry | Aug 5, 2014 | Amended statutes | ||
| Registry | Aug 4, 2014 | Amended statutes 24115... | ||
| Registry | Jul 11, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Feb 26, 2014 | Feb 1, 2014 | Two appointments: 2 men | |
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Registry | May 31, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 2, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2012 | Amended statutes | ||
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 13, 2012 | Aug 10, 2012 | Other filings | |
| Registry | Jun 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2012 | Amended statutes | ||
| Registry | Nov 16, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2011 | Amended statutes | ||
| Financials | Oct 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 30, 2011 | Other filings | | |
| Registry | Jun 27, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2011 | Jun 23, 2011 | Amended statutes | |
| Registry | Oct 6, 2010 | Appointment of a man as Trustee | ||
| Registry | Jul 30, 2010 | Jan 1, 2010 | Two appointments: 2 men | |
| Registry | Jul 9, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2010 | Amended statutes | ||
| Registry | May 21, 2010 | Apr 28, 2010 | Resignation of one Director | |
| Registry | Apr 20, 2010 | Apr 16, 2010 | Other filings | |
| Registry | Apr 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 1, 2010 | Amended statutes | ||
| Financials | Sep 11, 2009 | Filing of financial statement 2008 | ||
| Registry | May 18, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2009 | Amended statutes | ||
| Financials | Dec 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 23, 2006 | Filing of financial statement 2005 |
