Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24083612 |
| Universal Entity Code | 2665-0021-5014-2674 |
| Record last updated | Saturday, March 29, 2025 7:37:11 AM UTC |
| Official Address | Ogier Van Cralingenpark 150 Rotterdam There are 14 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3065BC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 20, 2019 | Jun 19, 2019 | Resignation of one Director | |
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 15, 2016 | Aug 18, 2016 | Three appointments: a person and 2 men | |
| Registry | Aug 31, 2016 | Aug 18, 2016 | Appointment of a person as Director | |
| Financials | Apr 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 10, 2015 | Amended statutes | ||
| Registry | Aug 12, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2013 | Amended statutes | ||
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 23, 2012 | Feb 20, 2012 | Resignation of a woman | |
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 29, 2011 | Amended statutes | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 1, 2011 | Dec 25, 2010 | Appointment of a man as Director | |
| Registry | Dec 27, 2010 | Sep 28, 2010 | Resignation of one Director | |
| Registry | Dec 27, 2010 | Jan 7, 2010 | Resignation of one Trustee |
