Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24054531 |
| Universal Entity Code | 0404-6623-3267-6207 |
| Record last updated | Monday, November 4, 2024 12:43:08 PM UTC |
| Official Address | Weena, 455 Rotterdam There are 633 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 16, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 10, 2023 | Apr 13, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of one Trustee | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 18, 2022 | Aug 15, 2022 | Appointment of a person as Trustee | |
| Financials | May 24, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Special situation of financial statement | ||
| Registry | Nov 5, 2020 | Oct 30, 2020 | Resignation of one Director | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 4, 2019 | Nov 18, 2019 | Appointment of a man as Director | |
| Registry | Dec 4, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 24, 2018 | Oct 22, 2018 | Appointment of a man as Director | |
| Registry | Oct 24, 2018 | Oct 22, 2018 | Appointment of a man as Director 24054... | |
| Registry | Oct 24, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Registry | Oct 8, 2018 | Oct 4, 2018 | Appointment of a man as Director | |
| Registry | Oct 8, 2018 | Oct 4, 2018 | Resignation of one Director | |
| Registry | Oct 8, 2018 | Oct 4, 2018 | Resignation of one Director 24054... | |
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 25, 2018 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 14, 2017 | Aug 1, 2017 | Resignation of one Trustee 24054... | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 31, 2015 | Jul 10, 2015 | Resignation of a woman | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 1, 2015 | Mar 27, 2015 | Appointment of a woman | |
| Registry | May 21, 2014 | Mergers and splits | | |
| Registry | Mar 28, 2014 | Mergers and splits 24054... | | |
| Registry | Mar 24, 2014 | Mergers and splits | | |
| Financials | Mar 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 31, 2014 | Mergers and splits | | |
| Registry | Sep 18, 2013 | Sep 16, 2013 | Appointment of a woman | |
| Registry | Sep 18, 2013 | Sep 16, 2013 | Resignation of one Director | |
| Registry | Jul 9, 2013 | May 15, 2013 | Resignation of one Trustee | |
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 24, 2013 | Apr 22, 2013 | Other filings | |
| Registry | Oct 5, 2012 | Sep 30, 2012 | Appointment of a man as Director | |
| Registry | Oct 5, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Registry | Sep 17, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 19, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2010 | Mergers and splits | | |
| Registry | Aug 18, 2010 | Amended statutes | ||
| Registry | Jul 9, 2010 | Jun 30, 2010 | Resignation of one Trustee | |
| Registry | Jun 25, 2010 | Mergers and splits | | |
| Financials | Jun 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | May 10, 2010 | May 7, 2010 | Other filings | |
| Financials | Jun 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 2, 2009 | Feb 23, 2009 | Appointment of a man as Director | |
| Registry | Feb 5, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Registry | Apr 25, 2008 | Apr 20, 2008 | Appointment of a man as Director | |
| Financials | Apr 4, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 8, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 8, 2007 | Sep 30, 2007 | Resignation of one Director | |
| Financials | Jul 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 6, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 6, 2007 | May 31, 2007 | Resignation of one Director | |
| Financials | Jun 16, 2006 | Filing of statement of subsidiary company 2005 |
