Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30240905 |
| Universal Entity Code | 3423-9628-3508-1019 |
| Record last updated | Friday, December 20, 2024 12:42:36 PM UTC |
| Official Address | Weena, 335 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 | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 27, 2023 | Amended statutes | | |
| Financials | Dec 23, 2022 | Filing of consolidated financial statement datum deponering: 23-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 14, 2022 | Headquarters change | | |
| Registry | May 25, 2022 | Modification of paid-up capital | ||
| Financials | Dec 22, 2021 | Filing of consolidated financial statement datum deponering: 22-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Dec 17, 2021 | Appointment of a man as Director | ||
| Registry | Dec 17, 2021 | Resignation of a woman | ||
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 25, 2021 | Appointment of a woman | ||
| Registry | Feb 25, 2021 | Resignation of one Director | ||
| Financials | Dec 24, 2020 | Filing of consolidated financial statement datum deponering: 24-12-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Mar 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 1, 2019 | Appointment of a man as Director | ||
| Registry | Nov 1, 2019 | Appointment of a man as Director 30240... | ||
| Registry | Nov 1, 2019 | Appointment of a man as Director | ||
| Registry | Nov 1, 2019 | Resignation of one Director | ||
| Financials | Feb 4, 2019 | Filing of consolidated financial statement datum deponering: 04-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Feb 12, 2018 | Filing of consolidated financial statement .. datum deponering: 12-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Jan 6, 2017 | Filing of consolidated financial statement datum deponering: 06-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 1, 2016 | Appointment of a man as Director | ||
| Registry | Aug 1, 2016 | Resignation of a woman | ||
| Financials | May 25, 2016 | Filing of consolidated financial statement datum deponering: 25-05-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 1, 2016 | Resignation of one Director | ||
| Registry | Sep 10, 2015 | Appointment of a woman | ||
| Registry | Sep 10, 2015 | Resignation of one Director | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 21, 2015 | Appointment of a woman | ||
| Registry | Jul 21, 2015 | Resignation of one Director | ||
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 7, 2014 | Appointment of a man as Director | ||
| Registry | Apr 7, 2014 | Resignation of one Director | ||
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 22, 2013 | Other filings | | |
| Registry | Oct 3, 2013 | Appointment of a man as Director | ||
| Financials | Nov 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 16, 2012 | Other filings | | |
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 4, 2011 | Other filings | | |
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Registry | May 18, 2009 | Appointment of a man as Director | ||
| Registry | May 18, 2009 | Appointment of a man as Director 30240... | ||
| Registry | May 18, 2009 | Resignation of one Director | ||
| Registry | Jun 5, 2008 | Modification of paid-up capital | ||
| Registry | Jun 4, 2008 | Other filings | | |
| Registry | May 21, 2008 | May 14, 2008 | Incorporation of company | |
| Registry | May 20, 2008 | Appointment of a person as Director | |
