Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23088291 |
| Universal Entity Code | 2982-0086-8859-4964 |
| Record last updated | Thursday, January 30, 2025 12:41:28 PM UTC |
| Official Address | Stieltjesstraat, 20 Rotterdam There are 13 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3071JX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 18, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Appointment of a woman | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 20, 2021 | Dec 1, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 14, 2021 | Change of name | | |
| Registry | Jul 13, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 13, 2021 | Jul 7, 2021 | Appointment of a person as Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 19, 2018 | Headquarters change | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | May 25, 2016 | May 17, 2016 | Appointment of a man as Trustee | |
| Registry | May 25, 2016 | May 17, 2016 | Appointment of a woman | |
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 6, 2012 | Filing of financial statement 2011 | ||
| Registry | May 21, 2012 | May 8, 2012 | Appointment of a person as Director | |
| Registry | May 21, 2012 | May 8, 2012 | Resignation of one Director | |
| Registry | Nov 24, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 18, 2011 | Change of name | | |
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 4, 2007 | Oct 2, 2007 | Appointment of a person as Director | |
| Registry | Oct 4, 2007 | Oct 2, 2007 | Resignation of a woman | |
| Registry | Oct 4, 2007 | Oct 2, 2007 | Resignation of one Director | |
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 31, 2006 | Filing of financial statement 2005 |
