Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24395414 |
| Universal Entity Code | 3824-5373-3215-3478 |
| Record last updated | Sunday, September 22, 2024 8:10:04 PM UTC |
| Official Address | Fascinatio Boulevard, 270 Rotterdam There are 66 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3065WB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jan 31, 2023 | Jan 12, 2023 | Appointment of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 28, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 22, 2022 | Declaration of consent to file annual accounts to parent company 24395... | ||
| Registry | Jul 7, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jul 7, 2022 | Jun 14, 2022 | Resignation of one Director | |
| Registry | Jun 25, 2021 | Jun 1, 2021 | Appointment of a person as Director | |
| Registry | Jun 25, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Financials | Feb 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 7, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 30, 2019 | Special situation of financial statement | ||
| Registry | Jan 3, 2019 | Mergers and splits | | |
| Registry | Nov 23, 2018 | Mergers and splits 24395... | | |
| Financials | Jul 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 31, 2017 | Amended statutes | ||
| Financials | Mar 15, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 20, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Mar 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 31, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 19, 2013 | Jul 4, 2013 | Resignation of one Commissioner | |
| Registry | Aug 19, 2013 | Jul 4, 2013 | Resignation of one Commissioner 28098... | |
| Registry | Aug 19, 2013 | Jul 4, 2013 | Resignation of one Commissioner | |
| Registry | Aug 19, 2013 | Jul 4, 2013 | Resignation of one Commissioner 28098... | |
| Registry | Aug 19, 2013 | Jul 4, 2013 | Resignation of one Commissioner | |
| Registry | Aug 19, 2013 | Jul 4, 2013 | Resignation of one Commissioner 28098... | |
| Registry | Aug 19, 2013 | Jul 4, 2013 | Resignation of one Commissioner | |
| Registry | Aug 19, 2013 | Jul 4, 2013 | Amended statutes | |
| Registry | Jul 4, 2013 | Headquarters change | | |
| Financials | Jun 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 13, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2013 | Dec 31, 2012 | Resignation of one Commissioner | |
| Financials | Apr 23, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 8, 2011 | Special situation of financial statement | ||
| Financials | Apr 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 26, 2010 | Mar 24, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2010 | Mar 24, 2010 | Resignation of one Commissioner | |
| Registry | Jan 12, 2010 | Jan 1, 2010 | Resignation of one Commissioner 24395... | |
| Registry | Oct 20, 2009 | Oct 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 20, 2009 | Oct 1, 2009 | Appointment of a man as Commissioner 28098... | |
| Registry | Oct 20, 2009 | Oct 1, 2009 | Resignation of one Commissioner | |
| Registry | Oct 6, 2009 | Aug 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Oct 6, 2009 | Aug 1, 2009 | Resignation of one Commissioner | |
| Registry | Aug 21, 2009 | Apr 1, 2009 | Appointment of a man as Commissioner | |
| Financials | May 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 11, 2008 | Dec 5, 2008 | Appointment of a person as Commissioner | |
| Registry | Nov 10, 2008 | Nov 5, 2008 | Resignation of one Commissioner | |
| Registry | Oct 28, 2008 | Oct 22, 2008 | Resignation of one Commissioner 28098... | |
| Financials | May 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 6, 2008 | Modification of paid-up capital | ||
| Registry | Feb 19, 2008 | Jul 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 12, 2008 | Oct 19, 2007 | Appointment of a man as Commissioner 28098... | |
| Registry | Feb 12, 2008 | Oct 18, 2007 | Resignation of one Commissioner | |
| Registry | Feb 12, 2008 | Oct 18, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 12, 2008 | Dec 11, 2007 | Resignation of one Commissioner | |
| Registry | Feb 12, 2008 | Oct 19, 2007 | Resignation of one Commissioner 28098... | |
| Financials | Jul 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 3, 2007 | Change of name | | |
| Registry | Mar 13, 2007 | Feb 27, 2007 | Appointment of a man as Commissioner | |
| Registry | Mar 13, 2007 | Mar 12, 2007 | Appointment of a man as Director | |
| Registry | Mar 13, 2007 | Mar 12, 2007 | Resignation of one Director | |
| Registry | Mar 13, 2007 | Feb 27, 2007 | Resignation of one Commissioner | |
| Registry | Jan 9, 2007 | Change of name | | |
| Registry | Nov 22, 2006 | Mergers and splits | | |
| Financials | Jul 20, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 19, 2006 | May 16, 2006 | Two appointments: 2 men | |
| Registry | May 17, 2006 | May 16, 2006 | Appointment of a man as Commissioner | |
| Registry | May 17, 2006 | May 16, 2006 | Appointment of a man as Commissioner 24395... | |
| Registry | May 17, 2006 | May 16, 2006 | Appointment of a person as Commissioner | |
| Registry | May 17, 2006 | May 16, 2006 | Appointment of a person as Commissioner 24395... | |
| Registry | May 17, 2006 | May 16, 2006 | Appointment of a man as Director | |
| Registry | May 17, 2006 | May 16, 2006 | Appointment of a man as Director 24395... | |
| Registry | May 17, 2006 | May 16, 2006 | Resignation of one Director | |
| Registry | May 17, 2006 | May 16, 2006 | Resignation of one Director 24395... | |
| Registry | May 17, 2006 | May 16, 2006 | Resignation of one Director | |
| Registry | May 16, 2006 | Appointment of a man as Director | ||
| Registry | May 16, 2006 | Appointment of a person as Director | ||
| Registry | May 16, 2006 | Appointment of a person as Director 24395... | ||
| Registry | May 16, 2006 | Incorporation of company | ||
| Registry | Mar 17, 2006 | Mar 10, 2006 | Resignation of one Commissioner | |
| Registry | Mar 17, 2006 | Mar 10, 2006 | Resignation of one Commissioner 28098... | |
| Registry | Mar 17, 2006 | Mar 10, 2006 | Resignation of one Commissioner | |
| Registry | Mar 17, 2006 | Mar 10, 2006 | Resignation of one Commissioner 28098... | |
| Registry | Mar 17, 2006 | Mar 10, 2006 | Amended statutes | |
| Registry | Mar 10, 2006 | Amended statutes 24395... |
