Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34180835 |
| Universal Entity Code | 3083-3990-0255-9201 |
| Record last updated | Friday, November 22, 2024 10:09:58 AM UTC |
| Official Address | Delftweg, 144 Rotterdam There are 27 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3046NC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of one Trustee | |
| Registry | Mar 7, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 13, 2021 | Jun 28, 2021 | Filing of consolidated financial statement datum deponering: 28-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 6, 2021 | Apr 30, 2021 | Appointment of a man as Commissioner | |
| Registry | May 6, 2021 | Apr 30, 2021 | Resignation of one Commissioner | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 15, 2019 | Jan 1, 2019 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Jan 26, 2015 | Filing of consolidated financial statement datum deponering: 26-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 7, 2014 | Jan 28, 2014 | Other filings | |
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 24, 2014 | Amended statutes | ||
| Financials | Jul 25, 2013 | Filing of financial statement 2008 | ||
| Registry | Jan 4, 2012 | Dec 22, 2011 | Resignation of a woman | |
| Registry | Sep 6, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Aug 19, 2011 | Aug 17, 2011 | Appointment of a man as Director | |
| Registry | Jun 30, 2011 | Jun 15, 2011 | Appointment of a woman | |
| Registry | Jun 30, 2011 | Feb 3, 2011 | Resignation of one Director | |
| Registry | Oct 6, 2010 | May 9, 2009 | Two appointments: 2 companies | |
| Registry | Oct 6, 2010 | May 9, 2009 | Resignation of one Director | |
| Registry | May 27, 2009 | May 9, 2009 | Resignation of one Director 34180... | |
| Registry | May 27, 2009 | May 9, 2009 | Resignation of one Director | |
| Registry | May 27, 2009 | May 9, 2009 | Resignation of one Director 34180... | |
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 20, 2008 | Nov 30, 2007 | Two appointments: 2 men | |
| Registry | Feb 19, 2008 | Oct 19, 2007 | Appointment of a man as Director | |
| Registry | Nov 27, 2007 | Amended statutes | ||
| Registry | Oct 17, 2007 | Aug 31, 2007 | Resignation of one Director | |
| Financials | Jul 9, 2007 | Filing of financial statement 2006 | ||
| Registry | May 14, 2007 | Feb 1, 2007 | Three appointments: 3 men | |
| Financials | Apr 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 22, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 4, 2007 | Modification of paid-up capital | ||
| Registry | Dec 28, 2006 | Amended statutes | ||
| Registry | Sep 27, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Sep 27, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 27, 2006 | May 10, 2006 | Resignation of one Commissioner | |
| Registry | Jun 27, 2006 | May 10, 2006 | Resignation of one Commissioner 34180... | |
| Registry | Jun 27, 2006 | May 10, 2006 | Resignation of one Commissioner | |
| Registry | Jun 27, 2006 | May 10, 2006 | Resignation of one Commissioner 34180... |
