Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33272475 |
| Universal Entity Code | 4705-5186-8315-1901 |
| Record last updated | Thursday, March 13, 2025 11:35:10 PM UTC |
| Official Address | George Hintzenweg, 81 Rotterdam There are 21 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Jun 8, 2023 | Filing of consolidated financial statement datum deponering: 08-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Registry | May 18, 2022 | May 17, 2022 | Resignation of one Commissioner | |
| Registry | May 18, 2022 | May 17, 2022 | Amended statutes | |
| Registry | May 18, 2022 | May 1, 2022 | Appointment of a woman | |
| Registry | May 17, 2022 | Resignation of a woman | | |
| Financials | Apr 4, 2022 | Mar 31, 2022 | Filing of consolidated financial statement datum deponering: 31-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 30, 2021 | Jul 29, 2021 | Resignation of one Director | |
| Financials | May 24, 2021 | Apr 29, 2021 | Filing of consolidated financial statement datum deponering: 29-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 30, 2020 | Mergers and splits | | |
| Registry | Nov 18, 2020 | Mergers and splits 33272... | | |
| Financials | May 27, 2020 | Apr 30, 2020 | Filing of consolidated financial statement datum deponering: 30-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 25, 2020 | Mergers and splits | | |
| Registry | Mar 24, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a person as Commissioner | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a person as Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Commissioner | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Commissioner | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Commissioner 33272... | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Commissioner | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Commissioner 33272... | |
| Registry | Feb 17, 2020 | Mergers and splits | | |
| Registry | Dec 16, 2019 | Mergers and splits 33272... | | |
| Registry | Nov 7, 2019 | Mergers and splits | | |
| Registry | Nov 7, 2019 | Mergers and splits 33272... | | |
| Registry | Nov 6, 2019 | Mergers and splits | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 21, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 12, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 12, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Sep 30, 2016 | Sep 28, 2016 | Filing of consolidated financial statement datum deponering: 28-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 8, 2016 | Mar 31, 2016 | Appointment of a man as Commissioner | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 1, 2015 | Aug 28, 2015 | Filing of consolidated financial statement datum deponering: 28-08-2015 boekjaar: 2009 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 7, 2015 | Headquarters change | ||
| Registry | Dec 17, 2014 | Dec 10, 2014 | Appointment of a man as Director | |
| Registry | Dec 17, 2014 | Dec 10, 2014 | Resignation of one Director | |
| Financials | Oct 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 16, 2013 | Apr 15, 2013 | Appointment of a man as Director | |
| Registry | Apr 16, 2013 | Apr 15, 2013 | Resignation of one Director | |
| Registry | Apr 16, 2013 | Apr 15, 2013 | Resignation of one Trustee | |
| Financials | Jul 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 4, 2010 | Sep 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2010 | Sep 1, 2010 | Resignation of one Commissioner | |
| Financials | Aug 20, 2009 | Filing of financial statement 2008 | ||
| Registry | May 20, 2009 | Mar 25, 2009 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | May 20, 2009 | Mar 25, 2009 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2009 | Apr 1, 2009 | Appointment of a man as Commissioner 33272... | |
| Registry | Apr 21, 2009 | Mar 31, 2009 | Resignation of one Commissioner | |
| Registry | Nov 6, 2008 | Jul 1, 2008 | Resignation of one Commissioner 33272... | |
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 7, 2007 | Feb 19, 2007 | Resignation of one Commissioner | |
| Registry | Dec 21, 2006 | Mergers and splits | | |
| Financials | Dec 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Nov 9, 2006 | Mergers and splits | | |
| Registry | Jun 21, 2006 | Apr 30, 2006 | Resignation of one Commissioner | |
| Registry | Jun 14, 2006 | Jun 9, 2006 | Resignation of one Commissioner 33272... | |
| Registry | Feb 8, 2006 | Jan 31, 2006 | Appointment of a man as Director | |
| Registry | Jan 31, 2006 | Dec 31, 2005 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2006 | Dec 31, 2005 | Resignation of one Commissioner |
