Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24119082 |
| Universal Entity Code | 2276-4904-8338-8249 |
| Record last updated | Friday, November 29, 2024 2:35:55 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 | Oct 13, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Oct 13, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 13, 2023 | Oct 1, 2023 | Resignation of a woman | |
| Registry | Sep 18, 2023 | Sep 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 25, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Mar 25, 2022 | Mar 16, 2022 | Resignation of one Commissioner | |
| Registry | Mar 25, 2022 | Jan 1, 2022 | Resignation of one Commissioner 24119... | |
| Registry | Mar 25, 2022 | Strike off | ||
| Financials | Feb 17, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 1, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Jul 1, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | Feb 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 9, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 9, 2020 | Jan 1, 2020 | Resignation of one Director | |
| 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 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2018 | Feb 1, 2018 | Resignation of one Commissioner | |
| Registry | Nov 9, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 9, 2017 | Nov 1, 2017 | Resignation of one Commissioner | |
| 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 | ||
| Financials | Feb 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 13, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 6, 2012 | Jun 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Feb 6, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 23, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 23, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner 24119... | |
| Registry | Jan 23, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 23, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 23, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jan 23, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Registry | Jan 23, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jan 23, 2012 | Jan 1, 2012 | Resignation of one Director 24119... | |
| Registry | Jan 23, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Registry | Jan 23, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | May 17, 2011 | May 15, 2011 | Resignation of a woman | |
| Financials | Mar 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 3, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 3, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Jan 13, 2011 | Jan 1, 2011 | Resignation of one Director 24119... | |
| Registry | Dec 16, 2010 | Dec 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 16, 2010 | Dec 1, 2010 | Resignation of one Commissioner | |
| Registry | Aug 13, 2010 | May 31, 2010 | Resignation of one Commissioner 24119... | |
| Financials | Feb 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 12, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Registry | Jun 12, 2009 | Jun 1, 2009 | Resignation of a woman | |
| Registry | May 27, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | May 27, 2009 | May 1, 2009 | Resignation of one Director | |
| Financials | Apr 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 29, 2008 | Apr 17, 2008 | Resignation of one Director | |
| Registry | Jun 11, 2007 | May 15, 2007 | Appointment of a man as Director | |
| Registry | Jun 11, 2007 | May 15, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 11, 2007 | May 15, 2007 | Appointment of a man as Commissioner 24119... | |
| Registry | Jun 11, 2007 | May 15, 2007 | Appointment of a man as Director | |
| Registry | Jun 11, 2007 | May 15, 2007 | Appointment of a man as Director 24119... | |
| Registry | Jun 11, 2007 | May 15, 2007 | Appointment of a man as Director | |
| Registry | Jun 11, 2007 | May 15, 2007 | Resignation of one Director | |
| Registry | Jun 11, 2007 | May 15, 2007 | Appointment of a woman | |
| Registry | Jun 11, 2007 | May 15, 2007 | Resignation of one Director | |
| Registry | Jun 11, 2007 | May 15, 2007 | Resignation of one Commissioner | |
| Financials | May 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 11, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Sep 5, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Sep 5, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Financials | May 11, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 6, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2006 | Jan 1, 2006 | Resignation of one Commissioner |
