Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24420592 |
| Universal Entity Code | 2646-9364-0474-6556 |
| Record last updated | Saturday, August 31, 2024 2:19:58 AM UTC |
| Official Address | Waalhaven O.Z. 81 Rotterdam There are 76 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3087BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 29, 2023 | Mar 20, 2023 | Resignation of a woman | |
| Registry | Mar 13, 2023 | Amended statutes | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 24, 2022 | Nov 22, 2022 | Appointment of a man as Director | |
| Registry | Nov 24, 2022 | Nov 22, 2022 | Appointment of a man as Director 24420... | |
| Registry | Jul 22, 2022 | Jul 13, 2022 | Resignation of one Director | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 25, 2022 | Modification of paid-up capital | ||
| Registry | Apr 15, 2022 | Apr 14, 2022 | Appointment of a person as Director | |
| Registry | Apr 8, 2022 | Feb 23, 2022 | Resignation of a woman | |
| Registry | Apr 8, 2022 | Change of name | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 20, 2020 | Sep 9, 2020 | Resignation of one Director | |
| Registry | Oct 20, 2020 | Sep 4, 2020 | Resignation of one Director 24420... | |
| Registry | Jul 20, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Appointment of a person as Commissioner | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Appointment of a woman | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Appointment of a person as Director | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Appointment of a person as Director 24420... | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Appointment of a man as Director | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Appointment of a man as Director 24420... | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Appointment of a man as Director | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Appointment of a man as Director 24420... | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Appointment of a woman | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Resignation of one Director | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Resignation of a woman | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Amended statutes | |
| Registry | Sep 10, 2019 | Resignation of one Director | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 4, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 28, 2014 | Apr 11, 2014 | Appointment of a woman | |
| Registry | Apr 28, 2014 | Apr 11, 2014 | Resignation of one Director | |
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Registry | May 2, 2013 | Amended statutes | ||
| Registry | Nov 28, 2012 | Amended statutes 24420... | ||
| Financials | May 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2011 | Amended statutes | ||
| Financials | Oct 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 30, 2010 | Amended statutes | ||
| Registry | Aug 27, 2010 | Jul 26, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 27, 2010 | Jul 26, 2010 | Appointment of a man as Director | |
| Registry | Aug 9, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2010 | Amended statutes | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 20, 2008 | Nov 19, 2008 | Appointment of a man as Director | |
| Registry | Nov 20, 2008 | Nov 19, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 20, 2008 | Nov 19, 2008 | Change of power-of-attorney of director 24420... | |
| Registry | Nov 19, 2008 | Amended statutes | ||
| Registry | Jan 3, 2008 | Modification of paid-up capital | ||
| Registry | Dec 21, 2007 | Modification of paid-up capital 24420... | ||
| Registry | Dec 21, 2007 | Dec 20, 2007 | Other filings | |
| Registry | Aug 31, 2007 | Appointment of a person as Director | ||
| Registry | Aug 31, 2007 | Incorporation of company | ||
| Registry | Aug 30, 2007 | Appointment of a person as Director | |
