Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 24314104 |
| Universal Entity Code | 3449-9163-1106-1940 |
| Record last updated | Monday, January 6, 2025 12:24:13 PM UTC |
| Official Address | Wilhelminakade, 909 Rotterdam There are 150 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 31, 2023 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 31, 2023 | Jul 1, 2022 | Resignation of one Trustee 24314... | |
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Registry | May 13, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Registry | May 13, 2022 | Apr 1, 2021 | Appointment of a man as Trustee 24314... | |
| Registry | May 13, 2022 | Apr 1, 2021 | Appointment of a woman | |
| Registry | May 13, 2022 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Registry | May 13, 2022 | Apr 1, 2021 | Appointment of a man as Trustee 24314... | |
| Registry | May 13, 2022 | Apr 1, 2021 | Appointment of a woman | |
| Registry | May 13, 2022 | Apr 1, 2021 | Appointment of a woman 24314... | |
| Registry | May 13, 2022 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Registry | May 13, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 24, 2020 | Oct 12, 2020 | Appointment of a man as Director | |
| Registry | Nov 24, 2020 | Oct 12, 2020 | Appointment of a man as Director 24314... | |
| Registry | Nov 24, 2020 | Oct 12, 2020 | Appointment of a woman | |
| Registry | Nov 24, 2020 | Oct 12, 2020 | Resignation of one Director | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 19, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 11, 2016 | Dec 1, 2015 | Resignation of a woman | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Financials | Feb 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 12, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 27, 2009 | Filing of financial statement 2008 | ||
| Registry | May 23, 2008 | Apr 1, 2008 | Change of power-of-attorney of director | |
| Financials | Mar 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 20, 2006 | Feb 14, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 17, 2006 | Change of power-of-attorney of director 24314... | ||
| Registry | Feb 14, 2006 | Amended statutes |
