Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33212354 |
| Universal Entity Code | 1891-9484-9509-4714 |
| Record last updated | Friday, February 28, 2025 8:15:42 AM UTC |
| Official Address | Zeemansstraat 13 Rotterdam There are 13 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016CN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 13, 2021 | Oct 1, 2019 | Two appointments: a person and a man | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 21, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Apr 21, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Apr 21, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Apr 21, 2020 | Jan 1, 2020 | Resignation of one Commissioner 33212... | |
| Registry | Apr 21, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Apr 21, 2020 | Jan 1, 2020 | Resignation of one Commissioner 33212... | |
| Registry | Apr 21, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Apr 21, 2020 | Jan 1, 2020 | Resignation of one Commissioner 33212... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 13, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 12, 2019 | Sep 16, 2019 | Resignation of one Director | |
| Registry | Nov 12, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 17, 2019 | Special situation of financial statement | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 25, 2018 | Amended statutes | ||
| Financials | Sep 4, 2018 | Filing of financial statement 2017 | ||
| Registry | May 5, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | May 5, 2016 | May 1, 2016 | Change of power-of-attorney of director | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Apr 12, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 19, 2016 | Apr 12, 2016 | Resignation of one Commissioner | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Appointment of a man as Director | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Resignation of a woman | |
| Registry | Dec 16, 2015 | Dec 8, 2015 | Appointment of a woman | |
| Registry | Dec 16, 2015 | Dec 2, 2015 | Resignation of one Commissioner | |
| Registry | Sep 8, 2015 | Aug 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 8, 2015 | Aug 1, 2015 | Resignation of one Commissioner | |
| Registry | Feb 25, 2015 | Feb 20, 2015 | Appointment of a woman | |
| Registry | Feb 25, 2015 | Feb 20, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 14, 2015 | Jan 6, 2015 | Resignation of a woman | |
| Registry | Jan 14, 2015 | Jan 6, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Appointment of a man as Commissioner 33212... | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Appointment of a man as Commissioner 33212... | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Resignation of one Commissioner | |
| Registry | Dec 31, 2014 | Mergers and splits | | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Appointment of a man as Commissioner 33212... | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2014 | Dec 30, 2014 | Appointment of a man as Commissioner 33212... | |
| Registry | Dec 24, 2014 | Dec 23, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 24, 2014 | Dec 23, 2014 | Change of power-of-attorney of director 33212... | |
| Registry | Dec 23, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2014 | Amended statutes | ||
| Registry | Nov 27, 2014 | Nov 26, 2014 | Appointment of a woman | |
| Registry | Nov 27, 2014 | Mergers and splits | | |
| Registry | Nov 27, 2014 | Mergers and splits 33212... | | |
| Registry | Nov 19, 2014 | Nov 10, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2014 | Amended statutes | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2012 | ||
| Registry | May 23, 2014 | Mergers and splits | | |
| Registry | Apr 23, 2014 | Apr 10, 2014 | Appointment of a man as Director | |
| Registry | Apr 23, 2014 | Apr 10, 2014 | Appointment of a man as Director 33212... | |
| Registry | Apr 23, 2014 | Apr 10, 2014 | Resignation of one Director | |
| Registry | Apr 23, 2014 | Apr 10, 2014 | Resignation of one Director 33212... | |
| Registry | Oct 7, 2013 | Mergers and splits | | |
| Registry | Jun 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 17, 2013 | Amended statutes | ||
| Financials | Feb 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 29, 2012 | Oct 24, 2012 | Appointment of a man as Director | |
| Registry | Nov 29, 2012 | Oct 24, 2012 | Appointment of a man as Director 33212... | |
| Registry | Nov 29, 2012 | Oct 24, 2012 | Resignation of one Commissioner | |
| Registry | Nov 29, 2012 | Oct 24, 2012 | Resignation of one Director | |
| Registry | Sep 13, 2012 | Sep 1, 2012 | Resignation of one Director 33212... | |
| Financials | Aug 8, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 3, 2012 | Sep 1, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 25, 2012 | Jun 19, 2012 | Resignation of one Commissioner | |
| Registry | Nov 23, 2011 | Sep 28, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2011 | Sep 28, 2011 | Appointment of a person as Director | |
| Registry | Nov 23, 2011 | Sep 28, 2011 | Resignation of one Commissioner | |
| Registry | Nov 23, 2011 | Sep 28, 2011 | Resignation of one Director | |
| Registry | Dec 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2010 | Amended statutes | ||
| Registry | Jul 7, 2010 | Jun 30, 2010 | Resignation of one Trustee | |
| Registry | Dec 18, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2009 | Amended statutes | ||
| Registry | Oct 19, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Oct 19, 2009 | Sep 1, 2009 | Resignation of one Director 33212... | |
| Registry | Oct 19, 2009 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2009 | Amended statutes | ||
| Registry | May 22, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 15, 2009 | Amended statutes | ||
| Financials | Mar 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 21, 2008 | Mar 1, 2008 | Appointment of a person as Commissioner | |
| Registry | Apr 21, 2008 | Mar 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2008 | Mar 1, 2008 | Appointment of a man as Commissioner 33212... | |
| Registry | Apr 21, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 7, 2008 | Modification of paid-up capital | ||
| Registry | Dec 28, 2007 | Amended statutes | ||
| Registry | Dec 19, 2007 | Dec 14, 2007 | Appointment of a man as Director | |
| Registry | Dec 19, 2007 | Dec 14, 2007 | Appointment of a man as Director 33212... | |
| Registry | Dec 19, 2007 | Dec 14, 2007 | Resignation of one Director | |
| Registry | Dec 19, 2007 | Change of name and headquarters | | |
| Registry | Jun 7, 2007 | Modification of paid-up capital |
