Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34259017 |
| Universal Entity Code | 9312-8148-0067-1796 |
| Record last updated | Monday, November 18, 2024 6:23:08 AM UTC |
| Official Address | Weena 798 Rotterdam There are 661 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3014DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 6, 2023 | Sep 6, 2023 | Appointment of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 31, 2022 | Oct 5, 2022 | Resignation of a woman | |
| Registry | Oct 21, 2022 | Sep 14, 2022 | Appointment of a man as Director | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 28, 2022 | Jun 8, 2022 | Appointment of a person as Director | |
| Registry | Jun 28, 2022 | Jun 8, 2022 | Resignation of one Director | |
| Registry | Nov 11, 2021 | Sep 30, 2021 | Appointment of a man as Director | |
| Registry | Nov 11, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 2, 2020 | Sep 11, 2020 | Resignation of one Director | |
| Registry | Nov 5, 2020 | Oct 29, 2020 | Appointment of a woman | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 19, 2020 | Feb 11, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2020 | Feb 11, 2020 | Resignation of one Trustee | |
| Registry | Aug 23, 2019 | Jul 25, 2019 | Appointment of a person as Director | |
| Registry | Aug 23, 2019 | Jul 25, 2019 | Resignation of one Director | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 25, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 25, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Jul 18, 2018 | Jun 1, 2018 | Resignation of one Director 34259... | |
| Financials | Jan 10, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 11, 2017 | Aug 18, 2017 | Appointment of a man as Director | |
| Registry | Dec 15, 2016 | Jul 22, 2016 | Resignation of one Director | |
| Financials | Sep 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 19, 2015 | Sep 17, 2015 | Resignation of one Director | |
| Registry | Nov 17, 2015 | Sep 18, 2015 | Appointment of a man as Director | |
| Registry | Sep 1, 2015 | Jul 28, 2015 | Resignation of a woman | |
| Registry | Aug 25, 2015 | Jul 29, 2015 | Appointment of a man as Director | |
| Registry | Aug 25, 2015 | Jul 29, 2015 | Appointment of a man as Director 34259... | |
| Registry | Aug 25, 2015 | Jul 28, 2015 | Resignation of one Director | |
| Registry | Aug 25, 2015 | Aug 10, 2015 | Appointment of a man as Trustee | |
| Financials | Aug 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 24, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 24, 2014 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Sep 24, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Sep 24, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 17, 2013 | Jun 3, 2013 | Appointment of a man as Director | |
| Registry | Jun 17, 2013 | Jun 3, 2013 | Resignation of one Director | |
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | May 1, 2012 | Apr 1, 2012 | Appointment of a person as Director | |
| Registry | May 1, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Nov 9, 2011 | Mar 31, 2011 | Change of power-of-attorney of director | |
| Financials | Sep 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 1, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Financials | Dec 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 29, 2010 | Appointment of a woman | ||
| Registry | Mar 26, 2010 | Amended statutes | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 30, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 30, 2009 | Oct 1, 2009 | Appointment of a man as Director 34259... | |
| Registry | Nov 30, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 30, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Nov 30, 2009 | Oct 1, 2009 | Resignation of one Director 34259... | |
| Registry | Nov 30, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Financials | Oct 31, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 8, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 8, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jun 23, 2008 | Apr 2, 2008 | Appointment of a man as Director | |
| Registry | Jun 23, 2008 | Apr 2, 2008 | Appointment of a person as Director | |
| Registry | Jun 23, 2008 | Apr 2, 2008 | Resignation of one Director | |
| Registry | Jun 23, 2008 | Apr 2, 2008 | Resignation of one Director 34259... | |
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 1, 2006 | Appointment of a person as Director | ||
| Registry | Nov 1, 2006 | Appointment of a person as Director 34259... | ||
| Registry | Nov 1, 2006 | Appointment of a man as Director | ||
| Registry | Nov 1, 2006 | Incorporation of company | ||
| Registry | Oct 31, 2006 | Appointment of a man as Director | |
