Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24119081 |
| Universal Entity Code | 1493-5687-1778-3736 |
| Record last updated | Tuesday, December 24, 2024 1:39:13 AM UTC |
| Official Address | Westerlaan, 10 Rotterdam There are 139 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016CK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 15, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 15, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Financials | Feb 17, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Mar 25, 2021 | Mar 16, 2021 | Appointment of a woman | |
| Registry | Mar 25, 2021 | Mar 16, 2021 | Resignation of a woman | |
| Financials | Mar 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 23, 2019 | Jul 12, 2019 | Appointment of a woman | |
| Registry | Jul 23, 2019 | Jul 12, 2019 | Resignation of a woman | |
| Registry | Jul 23, 2019 | Jul 12, 2019 | Resignation of one Director | |
| Registry | Jul 23, 2019 | Jul 12, 2019 | Resignation of one Director 24119... | |
| Financials | Feb 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 6, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Feb 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 20, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 19, 2014 | Nov 14, 2014 | Appointment of a man as Director | |
| Registry | Nov 19, 2014 | Nov 14, 2014 | Appointment of a woman | |
| Registry | Nov 19, 2014 | Nov 14, 2014 | Resignation of one Director | |
| Registry | Nov 19, 2014 | Nov 14, 2014 | Resignation of one Director 24119... | |
| Financials | Feb 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 13, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 6, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 7, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 7, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | May 3, 2010 | Apr 28, 2010 | Appointment of a man as Director | |
| Registry | May 3, 2010 | Apr 28, 2010 | Resignation of one Director | |
| Financials | Feb 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jul 10, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 10, 2007 | Jul 1, 2007 | Appointment of a man as Director 24119... | |
| Financials | May 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 11, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 11, 2006 | Jan 1, 2006 | Resignation of one Director |
