Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33216013 |
| Universal Entity Code | 0981-0149-9393-6253 |
| Record last updated | Thursday, March 6, 2025 8:10:06 PM UTC |
| Official Address | Blaak 34 Rotterdam There are 290 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011TA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 22, 2023 | Mar 21, 2023 | Filing of consolidated financial statement datum deponering: 21-03-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 13, 2022 | Dec 9, 2022 | Appointment of a woman | |
| Registry | Dec 13, 2022 | Dec 9, 2022 | Change of power-of-attorney of director | |
| Registry | Nov 29, 2022 | Aug 31, 2022 | Appointment of a man as Director | |
| Registry | Nov 29, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Registry | Nov 29, 2022 | Aug 31, 2022 | Resignation of one Director 33216... | |
| Financials | Mar 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 13, 2021 | Aug 11, 2021 | Filing of consolidated financial statement datum deponering: 11-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 28, 2021 | Jun 14, 2021 | Appointment of a man as Director | |
| Registry | Jul 28, 2021 | Jun 14, 2021 | Appointment of a man as Director 33216... | |
| Registry | Jul 28, 2021 | Jun 14, 2021 | Resignation of one Director | |
| Registry | Jul 28, 2021 | Jun 14, 2021 | Resignation of one Director 33216... | |
| Financials | Feb 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 18, 2018 | Change of name | ||
| Financials | Sep 27, 2018 | Sep 25, 2018 | Filing of consolidated financial statement datum deponering: 25-09-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2017 | Dec 19, 2017 | Filing of consolidated financial statement datum deponering: 19-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2016 | Amended statutes | ||
| Financials | Aug 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 17, 2014 | Sep 4, 2014 | Resignation of one Director | |
| Financials | Sep 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 16, 2013 | Amended statutes | ||
| Registry | May 27, 2013 | Apr 30, 2013 | Appointment of a person as Director | |
| Registry | May 27, 2013 | Apr 30, 2013 | Resignation of one Director | |
| Financials | Jul 9, 2012 | Filing of financial statement 2011 | ||
| Registry | May 9, 2012 | May 1, 2012 | Appointment of a person as Director | |
| Registry | May 9, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Financials | Nov 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 1, 2011 | Resignation of one Trustee | ||
| Financials | Nov 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 2, 2010 | Dec 31, 2009 | Appointment of a man as Director | |
| Registry | Feb 2, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Financials | May 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 10, 2007 | Filing of financial statement 2006 | ||
| Financials | May 4, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2004 |
