Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 24257792 |
| Universal Entity Code | 4257-2505-7396-7961 |
| Record last updated | Tuesday, November 5, 2024 4:53:09 PM UTC |
| Official Address | Blaak 31 Rotterdam There are 286 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011GA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2021 | Jun 15, 2021 | Filing of consolidated financial statement datum deponering: 15-06-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 6, 2021 | Mar 31, 2021 | Appointment of a man as Trustee | |
| Registry | May 6, 2021 | Mar 31, 2021 | Appointment of a woman | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 4, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 11, 2019 | Amended statutes | | |
| Financials | Jul 17, 2019 | Jun 17, 2019 | Filing of consolidated financial statement datum deponering: 17-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 2018 | Nov 29, 2018 | Filing of consolidated financial statement datum deponering: 29-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 12, 2018 | Sep 10, 2018 | Appointment of a man as Director | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Appointment of a man as Director 24257... | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Resignation of one Director | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Resignation of one Director 24257... | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 13, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Sep 23, 2013 | Sep 17, 2013 | Appointment of a woman | |
| Financials | Aug 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | May 23, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 23, 2007 | Modification of paid-up capital | ||
| Registry | Apr 20, 2007 | Modification of paid-up capital 24257... | ||
| Registry | Apr 17, 2007 | Amended statutes | ||
| Registry | Apr 21, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Apr 21, 2006 | Apr 1, 2006 | Appointment of a man as Director 24257... | |
| Registry | Apr 21, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Apr 21, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Financials | Mar 29, 2006 | Filing of financial statement 2004 |
