Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24197298 |
| Universal Entity Code | 1318-4726-4710-9891 |
| Record last updated | Friday, December 20, 2024 2:20:08 PM UTC |
| Official Address | Weena 505 Rotterdam There are 630 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 1, 2023 | Sep 22, 2023 | Appointment of a man as Director | |
| Registry | Nov 1, 2023 | Sep 15, 2023 | Resignation of a woman | |
| Financials | Sep 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 9, 2021 | Dec 6, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 9, 2021 | Dec 6, 2021 | Resignation of 2 people: one Director | |
| Financials | Apr 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 12, 2020 | Filing of financial statement 2019 | | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 5, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Aug 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 22, 2017 | Sep 4, 2017 | Appointment of a woman | |
| Registry | Sep 22, 2017 | Sep 4, 2017 | Resignation of one Director | |
| Financials | Sep 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 13, 2014 | Jul 15, 2014 | Appointment of a man as Director | |
| Registry | Aug 13, 2014 | Jul 15, 2014 | Resignation of one Director | |
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 29, 2011 | Jul 11, 2011 | Appointment of a man as Director | |
| Registry | Jul 29, 2011 | Jul 11, 2011 | Resignation of one Director | |
| Registry | Jun 1, 2011 | Appointment of a man as Director | ||
| Registry | Jun 1, 2011 | Resignation of one Director | ||
| Financials | Mar 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 28, 2009 | Oct 14, 2009 | Appointment of a man as Director | |
| Registry | Oct 28, 2009 | Oct 14, 2009 | Resignation of one Director | |
| Financials | Jul 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 17, 2006 | Filing of financial statement 2004 |
