Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34357518 |
| Universal Entity Code | 7979-2089-4317-8572 |
| Record last updated | Wednesday, March 19, 2025 9:57:13 AM UTC |
| Official Address | Welplaatweg 104 Botlek Rotterdam There are 287 companies registered at this street |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 23, 2023 | Nov 22, 2023 | Amended statutes | |
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 20, 2023 | Sep 13, 2023 | Filing of consolidated financial statement datum deponering: 13-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 7, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 7, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Apr 7, 2023 | Mar 31, 2023 | Resignation of a woman | |
| Financials | Apr 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 5, 2022 | Mar 25, 2022 | Resignation of one Director | |
| Registry | May 5, 2022 | Modification of paid-up capital | ||
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 17, 2021 | Filing of consolidated financial statement datum deponering: 17-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2018 | | |
| Financials | May 29, 2020 | Filing of consolidated financial statement datum deponering: 29-05-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 20, 2019 | Appointment of a woman | ||
| Registry | Mar 20, 2019 | Resignation of one Director | ||
| Financials | Dec 27, 2018 | Filing of consolidated financial statement .. datum deponering: 27-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 14, 2018 | Appointment of a man as Director | ||
| Registry | Nov 14, 2018 | Resignation of one Director | ||
| Financials | Jan 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 10, 2017 | Filing of consolidated financial statement datum deponering: 10-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 1, 2017 | Resignation of one Director | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 21, 2016 | Filing of consolidated financial statement datum deponering: 21-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Apr 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 16, 2016 | Filing of consolidated financial statement datum deponering: 16-03-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2015 | Filing of consolidated financial statement .. datum deponering: 04-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jun 1, 2014 | Appointment of a person as Director | ||
| Registry | Jun 1, 2014 | Appointment of a man as Director | ||
| Registry | Jun 1, 2014 | Resignation of one Director | ||
| Registry | Jun 1, 2014 | Resignation of one Director 34357... | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 11, 2013 | Amended statutes | ||
| Financials | Nov 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 16, 2012 | Other filings | | |
| Registry | Jun 20, 2012 | Appointment of a man as Director | ||
| Registry | Jun 20, 2012 | Resignation of a woman | ||
| Registry | Feb 13, 2012 | Amended statutes | ||
| Registry | Jul 12, 2011 | Appointment of a man as Director | ||
| Registry | Jul 12, 2011 | Appointment of a man as Director 34357... | ||
| Registry | Jul 12, 2011 | Resignation of one Director | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 24, 2011 | Other filings | | |
| Registry | May 20, 2011 | Resignation of one Director | ||
| Registry | May 1, 2010 | Appointment of a man as Director | ||
| Registry | May 1, 2010 | Resignation of one Director | ||
| Registry | May 1, 2010 | Resignation of one Director 34357... | ||
| Registry | Oct 16, 2009 | Oct 7, 2009 | Appointment of a woman | |
| Registry | Oct 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2009 | Other filings | | |
| Registry | Oct 5, 2009 | Appointment of a person as Trustee | ||
| Registry | Sep 28, 2009 | Appointment of a man as Director | ||
| Registry | Sep 16, 2009 | Appointment of a man as Director 34357... | ||
| Registry | Sep 16, 2009 | Appointment of a man as Director | ||
| Registry | Sep 16, 2009 | Appointment of a man as Director 34357... | ||
| Registry | Sep 16, 2009 | Sep 15, 2009 | Incorporation of company | |
| Registry | Sep 15, 2009 | Appointment of a man as Director | |
