Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34278514 |
| Universal Entity Code | 7640-1029-1003-9330 |
| Record last updated | Monday, January 13, 2025 10:53:48 AM UTC |
| Official Address | Weena 690 Rotterdam There are 664 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012CN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 24, 2020 | Sep 22, 2020 | Other filings | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Appointment of a man as Director | |
| Registry | Sep 18, 2020 | Sep 14, 2020 | Resignation of one Director | |
| Registry | Sep 18, 2020 | Sep 17, 2020 | Other filings | |
| Registry | Jun 9, 2020 | Jan 4, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2020 | Jan 4, 2019 | Resignation of one Director | |
| Registry | Jan 8, 2020 | Jan 4, 2020 | Resignation of one Director 34278... | |
| Financials | May 27, 2019 | Filing of financial statement 2016 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 11, 2014 | Nov 4, 2014 | Resignation of a woman | |
| Registry | Nov 5, 2014 | Appointment of a man as Director | ||
| Registry | Jul 9, 2014 | Jun 18, 2014 | Appointment of a man as Director 34278... | |
| Registry | Jul 9, 2014 | Jun 18, 2014 | Resignation of one Director | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 28, 2013 | Oct 24, 2013 | Appointment of a woman | |
| Registry | Oct 28, 2013 | Oct 24, 2013 | Resignation of one Director | |
| Registry | Jun 17, 2013 | Jun 7, 2013 | Appointment of a man as Director | |
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Registry | May 25, 2012 | May 24, 2012 | Appointment of a man as Director | |
| Registry | May 24, 2012 | May 23, 2012 | Resignation of a woman | |
| Registry | May 24, 2012 | May 23, 2012 | Resignation of one Director | |
| Registry | Mar 13, 2012 | Feb 28, 2012 | Appointment of a woman | |
| Registry | Mar 13, 2012 | Feb 28, 2012 | Resignation of one Director | |
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 5, 2010 | Feb 25, 2010 | Appointment of a person as Director | |
| Registry | Mar 5, 2010 | Feb 25, 2010 | Appointment of a man as Director | |
| Registry | Mar 5, 2010 | Feb 24, 2010 | Resignation of one Director | |
| Registry | Mar 5, 2010 | Feb 24, 2010 | Resignation of one Director 34278... | |
| Registry | Jan 15, 2010 | Jan 12, 2010 | Appointment of a man as Director | |
| Registry | Jan 15, 2010 | Jan 11, 2010 | Resignation of one Director | |
| Registry | Dec 3, 2009 | Nov 13, 2009 | Appointment of a person as Director | |
| Registry | Dec 3, 2009 | Nov 13, 2009 | Resignation of one Director | |
| Registry | Dec 2, 2009 | Mergers and splits | | |
| Registry | Dec 1, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2009 | Amended statutes | ||
| Registry | Sep 16, 2009 | Mergers and splits | | |
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 17, 2009 | Filing of financial statement 2009 | ||
| Registry | Jun 11, 2009 | Jun 5, 2009 | Appointment of a man as Director | |
| Registry | Jun 11, 2009 | Jun 5, 2009 | Resignation of one Director | |
| Registry | Jun 10, 2009 | Appointment of a man as Director | ||
| Registry | Jun 5, 2009 | Amended statutes | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2008 | ||
| Registry | Jun 17, 2008 | Jun 5, 2008 | Appointment of a person as Director | |
| Registry | Jun 17, 2008 | Jun 5, 2008 | Appointment of a person as Director 34278... | |
| Registry | Jun 17, 2008 | Jun 5, 2008 | Resignation of one Director | |
| Registry | Jun 17, 2008 | Jun 5, 2008 | Resignation of one Director 34278... | |
| Registry | Jun 17, 2008 | Jun 5, 2008 | Resignation of a woman | |
| Registry | Jul 18, 2007 | Appointment of a man as Director | ||
| Registry | Jul 18, 2007 | Appointment of a woman | ||
| Registry | Jul 18, 2007 | Incorporation of company | ||
| Registry | Jul 16, 2007 | Appointment of a man as Director | |
