Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24371963 |
| Universal Entity Code | 9946-0442-7317-8505 |
| Record last updated | Friday, March 7, 2025 1:42:44 AM UTC |
| Official Address | Rotterdam Airportplein 32 There are 38 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3045AP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 10, 2021 | Mar 2, 2021 | Appointment of a woman | |
| Registry | Mar 10, 2021 | Mar 2, 2021 | Resignation of one Director | |
| Financials | Mar 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 21, 2019 | Filing of financial statement 2018 | ||
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 13, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jul 13, 2016 | Jun 30, 2016 | Change of power-of-attorney of director | |
| Financials | Mar 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 14, 2015 | Change of name | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 20, 2015 | Feb 19, 2015 | Resignation of one Director | |
| Financials | Jun 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 12, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Aug 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 18, 2011 | Aug 19, 2010 | Two appointments: 2 men | |
| Financials | May 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 22, 2008 | Change of name | | |
| Financials | Jul 11, 2008 | Filing of financial statement 2007 | ||
| Registry | May 21, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | May 21, 2008 | Jan 1, 2008 | Appointment of a man as Director 24371... | |
| Registry | May 21, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | May 21, 2008 | Jan 1, 2008 | Resignation of one Director 24371... | |
| Registry | Mar 14, 2008 | Mar 3, 2008 | Appointment of a man as Director | |
| Registry | Mar 14, 2008 | Mar 3, 2008 | Appointment of a man as Director 24371... | |
| Registry | Mar 14, 2008 | Amended statutes | ||
| Financials | Oct 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 25, 2006 | Filing of financial statement 2005 |
