Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52560414 |
| Universal Entity Code | 7512-0059-3396-7647 |
| Record last updated | Wednesday, February 26, 2025 2:39:11 AM UTC |
| Official Address | Hofplein 20 Rotterdam There are 91 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3032AC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 15, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 15, 2023 | Jul 31, 2023 | Resignation of a woman | |
| Financials | Jul 21, 2023 | Jun 23, 2023 | Filing of consolidated financial statement datum deponering: 23-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 24, 2022 | Nov 20, 2022 | Resignation of a woman | |
| Registry | Nov 24, 2022 | Nov 20, 2022 | Resignation of one Director | |
| Financials | Jun 30, 2022 | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 27-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 20, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 20, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Financials | Mar 29, 2022 | Filing of consolidated financial statement datum deponering: 25-03-2022 datum deponering: 25-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Mar 29, 2022 | Filing of consolidated financial statement datum deponering: 25-03-2022 datum deponering: 25-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 52560... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jan 11, 2021 | Jan 5, 2021 | Filing of consolidated financial statement datum deponering: 05-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jan 23, 2019 | Jan 17, 2019 | Filing of consolidated financial statement datum deponering: 17-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Director 52560... | |
| Financials | Dec 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 21, 2016 | Dec 19, 2016 | Filing of consolidated financial statement datum deponering: 19-12-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 4, 2015 | Filing of financial statement 2013 | ||
| Financials | May 4, 2015 | Apr 28, 2015 | Filing of consolidated financial statement datum deponering: 28-04-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 25, 2014 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Nov 25, 2014 | Oct 29, 2014 | Resignation of a woman | |
| Financials | Jul 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 11, 2013 | Dec 9, 2013 | Appointment of a man as Director | |
| Registry | Dec 11, 2013 | Dec 9, 2013 | Resignation of one Director | |
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Registry | May 2, 2011 | Apr 19, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 29, 2011 | Apr 28, 2011 | Appointment of a person as Director | |
| Registry | Apr 29, 2011 | Apr 28, 2011 | Appointment of a woman | |
| Registry | Apr 20, 2011 | Appointment of a man as Director | ||
| Registry | Apr 20, 2011 | Appointment of a woman | ||
| Registry | Apr 20, 2011 | Incorporation of company |
