Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24174746 |
| Universal Entity Code | 7219-9816-7972-4562 |
| Record last updated | Wednesday, October 23, 2024 2:41:58 PM UTC |
| Official Address | Willem Barentszstraat Rotterdam There are 17 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3165AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 7, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 7, 2022 | Change of name | | |
| Registry | Feb 4, 2022 | Feb 1, 2022 | Appointment of a person as Director | |
| Registry | Feb 4, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 17, 2020 | Filing of financial statement 2018 24174... | | |
| Financials | Apr 12, 2019 | Filing of financial statement 2017 | ||
| Registry | Apr 3, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | Jul 4, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Apr 9, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Apr 9, 2018 | Apr 1, 2018 | Appointment of a person as Director 24174... | |
| Registry | Apr 9, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 24174... | ||
| Financials | Sep 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 17, 2014 | Nov 1, 2014 | Resignation of one Director | |
| Registry | Jul 4, 2014 | Jul 1, 2014 | Appointment of a person as Director | |
| Registry | Jul 4, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Apr 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 7, 2012 | Aug 1, 2012 | Appointment of a person as Director | |
| Registry | Nov 7, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Financials | Nov 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 14, 2011 | Apr 1, 2011 | Appointment of a person as Director | |
| Financials | Jan 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 8, 2010 | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | Apr 8, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 27, 2009 | Jan 5, 2009 | Resignation of one Director | |
| Registry | Apr 27, 2009 | Apr 2, 2009 | Appointment of a person as Director | |
| Registry | Apr 27, 2009 | Apr 2, 2009 | Resignation of one Trustee | |
| Registry | Apr 3, 2009 | Mergers and splits | | |
| Registry | Apr 2, 2009 | Akte van fusie | | |
| Registry | Feb 18, 2009 | Mergers and splits | | |
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 17, 2008 | Apr 1, 2008 | Appointment of a person as Director | |
| Registry | Apr 17, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Financials | Feb 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 6, 2007 | Filing of financial statement 2005 |
