Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24213334 |
| Universal Entity Code | 0119-1039-3316-3840 |
| Record last updated | Monday, March 17, 2025 8:55:03 PM UTC |
| Official Address | Kruisplein 488 Rotterdam There are 26 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012CC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2024 | Merger and demerger proposal | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2018 | Sep 4, 2018 | Appointment of a man as Director | |
| Registry | May 15, 2018 | Modification of subscribed capital | | |
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 21, 2013 | Modification of paid-up capital | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 12, 2013 | Jun 7, 2013 | Resignation of one Commissioner | |
| Registry | Jun 12, 2013 | Jun 7, 2013 | Resignation of one Commissioner 24213... | |
| Registry | Jun 12, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 11, 2013 | Resignation of one Commissioner | ||
| Registry | Jun 7, 2013 | Amended statutes | ||
| Registry | Sep 4, 2012 | Apr 6, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of one Director 24213... | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 16, 2010 | Jan 1, 2010 | Resignation of one Commissioner | |
| Registry | Apr 13, 2010 | Apr 6, 2010 | Resignation of one Trustee | |
| Financials | Jul 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 3, 2006 | Dec 31, 2005 | Resignation of one Commissioner |
