Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24421135 |
| Universal Entity Code | 3348-2947-2783-7503 |
| Record last updated | Monday, November 25, 2024 1:03:47 PM UTC |
| Official Address | Boompjes 40 Rotterdam There are 423 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 16, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 16, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 22, 2014 | Sep 15, 2014 | Resignation of one Director | |
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 19, 2013 | Feb 11, 2013 | Appointment of a man as Director | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Appointment of a man as Director 24421... | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Resignation of one Director | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Resignation of one Commissioner | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Resignation of one Commissioner 24421... | |
| Registry | Feb 18, 2013 | Appointment of a man as Director | ||
| Registry | Feb 11, 2013 | Headquarters change | | |
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 10, 2011 | Jan 1, 2011 | Resignation of one Commissioner | |
| Financials | Jun 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 19, 2009 | Dec 29, 2008 | Two appointments: a person and a man | |
| Registry | Jan 19, 2009 | Dec 24, 2008 | Appointment of a person as Director | |
| Registry | Jan 19, 2009 | Dec 29, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 19, 2009 | Dec 29, 2008 | Appointment of a man as Commissioner 24421... | |
| Registry | Jan 19, 2009 | Dec 24, 2008 | Resignation of one Director | |
| Registry | Dec 29, 2008 | Amended statutes | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 9, 2008 | Modification of paid-up capital | ||
| Registry | Sep 11, 2007 | Appointment of a man as Director | ||
| Registry | Sep 11, 2007 | Incorporation of company | ||
| Registry | Sep 10, 2007 | Appointment of a person as Director | |
