Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24053802 |
| Universal Entity Code | 8415-5727-6633-3497 |
| Record last updated | Wednesday, November 13, 2024 12:05:18 PM UTC |
| Official Address | Weena, 455 Rotterdam There are 623 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 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 17, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 10, 2023 | Apr 13, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of one Trustee | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 16, 2022 | Sep 12, 2022 | Appointment of a woman | |
| Registry | Jul 19, 2022 | Jul 15, 2022 | Appointment of a man as Director | |
| Registry | Jul 19, 2022 | Jul 15, 2022 | Resignation of a woman | |
| Financials | May 30, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 1, 2022 | Appointment of a person as Director | | |
| Registry | Jan 24, 2022 | Jan 15, 2022 | Appointment of a woman | |
| Registry | Jan 24, 2022 | Dec 31, 2021 | Resignation of one Commissioner | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Two appointments: a person and a man | |
| Registry | May 27, 2021 | Amended statutes | | |
| Registry | Jan 26, 2021 | Dec 1, 2020 | Resignation of a woman | |
| Registry | Jan 26, 2021 | Jan 15, 2021 | Resignation of a woman 24053... | |
| Registry | Jan 26, 2021 | Jan 15, 2021 | Resignation of a woman | |
| Registry | Jan 26, 2021 | Jan 15, 2021 | Resignation of one Trustee | |
| Registry | Jan 26, 2021 | Jan 15, 2021 | Resignation of a woman | |
| Registry | Jan 26, 2021 | Jan 15, 2021 | Resignation of one Trustee | |
| Registry | Jan 26, 2021 | Jan 15, 2021 | Resignation of a woman | |
| Registry | Jan 26, 2021 | Jan 15, 2021 | Resignation of a woman 24053... | |
| Registry | Jan 26, 2021 | Jan 15, 2021 | Resignation of a woman | |
| Registry | Jan 26, 2021 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Jan 26, 2021 | Dec 1, 2020 | Resignation of a woman | |
| Registry | Jan 11, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 11, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Special situation of financial statement | ||
| Registry | Nov 11, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Oct 6, 2020 | Oct 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 6, 2020 | Jul 1, 2020 | Resignation of one Commissioner | |
| Registry | Sep 14, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 14, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Aug 7, 2020 | Jul 15, 2020 | Appointment of a person as Trustee | |
| Registry | Jul 28, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 8, 2020 | Mar 1, 2020 | Resignation of a woman | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Apr 3, 2020 | Nov 1, 2019 | Resignation of a woman | |
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 13, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 10, 2017 | Feb 1, 2017 | Appointment of a woman | |
| Registry | Mar 10, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 10, 2017 | Feb 14, 2017 | Resignation of a woman | |
| Registry | Mar 10, 2017 | Feb 14, 2017 | Resignation of one Trustee | |
| Registry | Feb 21, 2017 | Feb 16, 2017 | Resignation of one Trustee 24053... | |
| Registry | Feb 21, 2017 | Feb 16, 2017 | Resignation of one Trustee | |
| Registry | Dec 23, 2016 | Dec 21, 2016 | Resignation of a woman | |
| Registry | Dec 14, 2016 | Aug 1, 2016 | Two appointments: 2 men | |
| Registry | Dec 14, 2016 | Aug 1, 2016 | Resignation of 2 people: 2 women | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of a woman 24053... | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Appointment of a person as Commissioner | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Resignation of one Commissioner | |
| Registry | Jun 6, 2016 | May 31, 2016 | Resignation of one Trustee | |
| Registry | Jun 6, 2016 | May 31, 2016 | Resignation of a woman | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 18, 2016 | Jun 22, 2015 | Resignation of one Trustee | |
| Registry | May 13, 2016 | May 10, 2016 | Resignation of one Trustee 24053... | |
| Registry | Mar 16, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Mar 16, 2016 | Mar 1, 2016 | Appointment of a woman 24053... | |
| Registry | Mar 16, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Feb 11, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Registry | Sep 22, 2015 | Sep 2, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Trustee 24053... | |
| Registry | Jul 31, 2015 | Jul 10, 2015 | Resignation of a woman | |
| Registry | Jun 29, 2015 | Jun 15, 2015 | Appointment of a woman | |
| Registry | Jun 29, 2015 | Apr 1, 2015 | Resignation of a woman | |
| Registry | Jun 29, 2015 | Apr 1, 2015 | Resignation of a woman 24053... | |
| Registry | Jun 25, 2015 | Jun 22, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 24, 2014 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Jul 24, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Financials | Jul 16, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 2, 2014 | Filing of statement of subsidiary company 2013 24053... | ||
| Registry | May 21, 2014 | May 15, 2014 | Resignation of one Director | |
| Registry | Jan 15, 2014 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 15, 2014 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Sep 18, 2013 | Sep 16, 2013 | Appointment of a woman | |
| Registry | Sep 18, 2013 | Sep 16, 2013 | Resignation of one Trustee | |
| Registry | Jul 10, 2013 | Jul 1, 2013 | Resignation of 2 people: one Commissioner | |
| Registry | Jul 3, 2013 | Jul 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2013 | Jul 1, 2013 | Resignation of one Commissioner | |
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 15, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 15, 2013 | May 1, 2013 | Resignation of a woman | |
| Registry | Jan 31, 2013 | Mergers and splits | | |
| Registry | Jan 18, 2013 | Dec 1, 2012 | Appointment of a woman | |
| Registry | Nov 6, 2012 | Mergers and splits | | |
| Registry | Jul 18, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 24, 2012 | Apr 1, 2012 | Appointment of a woman |
