Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 24306393 |
| Universal Entity Code | 8793-1310-1213-4715 |
| Record last updated | Tuesday, March 4, 2025 10:19:55 AM UTC |
| Official Address | Blaak, 8 Rotterdam There are 275 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011TA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 20, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2023 | Dec 8, 2023 | Amended statutes | |
| Registry | Dec 13, 2023 | Amended statutes 24306... | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 6, 2022 | Mergers and splits | | |
| Registry | Aug 11, 2022 | Modification of paid-up capital | ||
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 24306... | | |
| Registry | Jun 22, 2022 | Mergers and splits | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Amended statutes | |
| Registry | Jun 28, 2021 | Modification of subscribed capital | | |
| Registry | Jun 24, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Resignation of one Commissioner | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Oct 13, 2020 | Sep 30, 2020 | Appointment of a man as Commissioner | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 7, 2020 | Feb 1, 2020 | Resignation of one Commissioner | |
| Registry | Sep 25, 2019 | Sep 20, 2019 | Appointment of a man as Commissioner | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of one Commissioner | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Oct 19, 2018 | Sep 22, 2018 | Appointment of a woman | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Registry | May 16, 2018 | Apr 14, 2018 | Resignation of a woman | |
| Registry | Apr 16, 2018 | Amended statutes | ||
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 31, 2017 | Mar 30, 2017 | Other filings | |
| Financials | Mar 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 3, 2017 | Jan 30, 2017 | Other filings | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Appointment of a man as Commissioner 24306... | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Appointment of a man as Commissioner 24306... | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Appointment of a man as Director | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Appointment of a man as Director 24306... | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Appointment of a woman | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Commissioner | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Commissioner 24306... | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Commissioner | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of a woman | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Commissioner | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Director 24306... | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Commissioner | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of a woman | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Feb 1, 2017 | Change of name | | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Trustee | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Trustee 24306... | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of a woman | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Trustee | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Trustee 24306... | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Trustee | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Trustee 24306... | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of a woman | |
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of a woman 24306... | |
| Registry | Jan 31, 2017 | Appointment of a woman | ||
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Registry | Jun 6, 2016 | Mar 24, 2016 | Resignation of one Commissioner | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2016 | Apr 7, 2016 | Resignation of one Trustee | |
| Registry | May 23, 2016 | Apr 7, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2016 | Mar 24, 2016 | Other filings | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Appointment of a woman | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 15, 2015 | Sep 18, 2015 | Appointment of a person as Commissioner | |
| Registry | May 15, 2015 | Apr 1, 2015 | Two appointments: 2 men | |
| Registry | Apr 17, 2015 | Mar 20, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 15, 2015 | Other filings | | |
| Registry | Apr 14, 2015 | Mar 27, 2015 | Other filings 24306... | |
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2014 24306... | ||
| Financials | Apr 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 2014 | Apr 11, 2014 | Other filings | |
| Registry | Apr 9, 2014 | Mar 28, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 9, 2014 | Mar 28, 2014 | Resignation of one Commissioner | |
| Registry | Apr 9, 2014 | Mar 28, 2014 | Resignation of one Commissioner 24306... | |
| Registry | Apr 9, 2014 | Mar 28, 2014 | Resignation of one Commissioner | |
| Registry | Oct 9, 2013 | Sep 11, 2013 | Appointment of a woman | |
| Registry | Aug 2, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Registry | Jun 28, 2013 | Jun 1, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jun 19, 2013 | Jun 17, 2013 | Resignation of one Trustee | |
| Registry | Jun 10, 2013 | Jun 1, 2013 | Appointment of a woman | |
| Registry | Jun 10, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | May 2, 2013 | May 1, 2013 | Resignation of a woman | |
| Financials | Apr 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2013 | Mar 29, 2013 | Other filings | |
| Registry | Dec 4, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | May 14, 2012 | Apr 18, 2012 | Appointment of a man as Commissioner | |
| Registry | May 14, 2012 | Apr 18, 2012 | Resignation of one Commissioner | |
| Financials | Apr 26, 2012 | Filing of financial statement 2011 |
