Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 24305808 |
| Universal Entity Code | 2359-1223-0786-0410 |
| Record last updated | Thursday, January 16, 2025 11:26:09 AM UTC |
| Official Address | Wilhelminasingel, 21 Vlaardingen There are 3 companies registered at this street |
| Locality | Vlaardingen |
| Region | Gemeente Vlaardingen, Provincie Zuid-Holland |
| Postal Code | 3135JP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 3, 2023 | Other filings | | |
| Registry | Feb 27, 2023 | Two appointments: a man and a person | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 8, 2021 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 1, 2019 | Amended statutes | | |
| Registry | Feb 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 14, 2019 | Amended statutes | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 7, 2018 | Other filings | | |
| Registry | Nov 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2018 | Other filings | | |
| Registry | Nov 20, 2018 | Amended statutes | ||
| Registry | Nov 15, 2018 | Other filings | | |
| Financials | May 24, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 25, 2017 | Apr 7, 2017 | Appointment of a person as Director | |
| Registry | Apr 24, 2017 | Resignation of one Director | ||
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 25, 2016 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 12, 2014 | Change of power-of-attorney of director | | |
| Registry | Dec 12, 2014 | Resignation of one Director | ||
| Registry | Apr 25, 2014 | Resignation of one Commissioner | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 26, 2013 | Appointment of a man as Commissioner | ||
| Registry | Sep 26, 2013 | Appointment of a person as Commissioner | ||
| Registry | Sep 26, 2013 | Resignation of one Commissioner | ||
| Registry | Dec 10, 2012 | Appointment of a man as Director and Commissioner | ||
| Registry | Dec 10, 2012 | Change of power-of-attorney of director | | |
| Registry | Nov 19, 2012 | Change of power-of-attorney of director 24305... | | |
| Registry | Mar 1, 2012 | Change of power-of-attorney of director | ||
| Registry | Feb 28, 2012 | Change of power-of-attorney of director 24305... | | |
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 30, 2011 | Appointment of a man as Director | ||
| Registry | Nov 30, 2011 | Resignation of one Commissioner | ||
| Registry | Apr 20, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 7, 2011 | Amended statutes | ||
| Registry | Mar 2, 2011 | May 12, 2010 | Resignation of one Commissioner | |
| Registry | Jan 14, 2011 | Appointment of a man as Commissioner | ||
| Registry | Jan 14, 2011 | Appointment of a man as Commissioner 24305... | ||
| Registry | Jan 14, 2011 | Appointment of a man as Commissioner | ||
| Registry | Jan 14, 2011 | Resignation of one Commissioner | ||
| Registry | Jan 14, 2011 | Resignation of one Commissioner 24305... | ||
| Registry | Jan 14, 2011 | Resignation of one Commissioner | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 30, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 25, 2009 | Amended statutes | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 31, 2008 | Resignation of one Director | ||
| Financials | Sep 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 16, 2007 | Modification of paid-up capital | ||
| Financials | Feb 12, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 8, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2006 | Feb 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Feb 20, 2006 | Resignation of one Commissioner |
