Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24234036 |
| Universal Entity Code | 8277-1518-8204-7126 |
| Record last updated | Sunday, January 5, 2025 8:14:22 PM UTC |
| Official Address | Schiedamsedijk, 49 Rotterdam There are 44 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011ED |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 16, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 26, 2021 | Apr 22, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jan 22, 2020 | Jan 16, 2020 | Resignation of one Trustee | |
| Registry | Jan 22, 2020 | Jan 16, 2020 | Resignation of one Trustee 24234... | |
| Registry | Oct 15, 2018 | Oct 11, 2018 | Appointment of a person as Trustee | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 14, 2018 | May 25, 2018 | Appointment of a person as Trustee | |
| Registry | May 18, 2018 | May 16, 2018 | Appointment of a person as Director | |
| Registry | May 18, 2018 | May 16, 2018 | Resignation of one Director | |
| Registry | May 18, 2018 | May 16, 2018 | Resignation of one Director 24234... | |
| Registry | May 18, 2018 | May 16, 2018 | Resignation of one Director | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 11, 2015 | Nov 1, 2015 | Two appointments: 2 men | |
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 18, 2014 | Mar 14, 2014 | Resignation of one Director | |
| Registry | Mar 17, 2014 | Resignation of one Director 24234... | ||
| Registry | Mar 14, 2014 | Amended statutes | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 13, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2013 | Modification of subscribed and paid-up capital 24234... | ||
| Registry | Dec 30, 2013 | Nov 25, 2013 | Appointment of a man as Director | |
| Registry | Dec 30, 2013 | Nov 25, 2013 | Appointment of a man as Director 24234... | |
| Registry | Mar 13, 2013 | Mar 8, 2013 | Appointment of a person as Director | |
| Registry | Mar 13, 2013 | Mar 8, 2013 | Appointment of a person as Director 24234... | |
| Registry | Mar 13, 2013 | Mar 8, 2013 | Resignation of one Director | |
| Registry | Mar 13, 2013 | Mar 8, 2013 | Resignation of one Director 24234... | |
| Registry | Mar 13, 2013 | Mar 8, 2013 | Resignation of one Commissioner | |
| Registry | Mar 13, 2013 | Mar 8, 2013 | Resignation of one Commissioner 24234... | |
| Registry | Mar 13, 2013 | Mar 8, 2013 | Resignation of one Commissioner | |
| Registry | Mar 12, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2013 | Amended statutes | ||
| Registry | Oct 3, 2012 | Sep 21, 2012 | Appointment of a man as Director | |
| Registry | Oct 3, 2012 | Sep 21, 2012 | Resignation of a woman | |
| Financials | Aug 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 18, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 1, 2011 | Aug 8, 2011 | Resignation of one Director | |
| Registry | Apr 21, 2011 | Jan 1, 2001 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2011 | Mar 25, 2011 | Resignation of one Director | |
| Registry | Mar 29, 2011 | Mar 25, 2011 | Resignation of one Director 24234... | |
| Financials | Aug 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 12, 2008 | Mergers and splits | | |
| Registry | Dec 11, 2008 | Sep 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2008 | Mergers and splits | | |
| Financials | Sep 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 11, 2008 | Apr 6, 2008 | Resignation of one Commissioner | |
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 14, 2006 | Jul 1, 2006 | Appointment of a woman | |
| Registry | May 26, 2006 | May 19, 2006 | Appointment of a person as Director | |
| Registry | May 26, 2006 | May 19, 2006 | Resignation of a woman | |
| Financials | Mar 13, 2006 | Filing of financial statement 2004 |
