Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51904853 |
| Universal Entity Code | 3606-5237-8278-6580 |
| Record last updated | Saturday, January 25, 2025 7:53:09 PM UTC |
| Official Address | Markweg, 201 Europoort Rotterdam |
| Locality | Europoort Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3198NB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 11, 2022 | Change of name | | |
| Financials | Dec 31, 2021 | Dec 28, 2021 | Filing of consolidated financial statement datum deponering: 28-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 14, 2021 | Mergers and splits | | |
| Financials | Jan 11, 2021 | Dec 28, 2020 | Filing of consolidated financial statement datum deponering: 28-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 13, 2020 | Mergers and splits | | |
| Financials | Sep 21, 2020 | Sep 14, 2020 | Filing of consolidated financial statement datum deponering: 14-09-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 11, 2019 | Amended statutes | ||
| Financials | Sep 7, 2018 | Filing of consolidated financial statement datum deponering: 05-09-2018 datum deponering: 05-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 30, 2017 | Jan 27, 2017 | Filing of consolidated financial statement datum deponering: 27-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 19, 2016 | Dec 16, 2016 | Filing of consolidated financial statement datum deponering: 16-12-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2016 | Jan 26, 2016 | Filing of consolidated financial statement datum deponering: 26-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Aug 3, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 17, 2014 | Nov 13, 2014 | Other filings | |
| Financials | Aug 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 18, 2013 | Jan 31, 2013 | Other filings | |
| Registry | May 24, 2012 | May 15, 2012 | Resignation of one Director | |
| Registry | May 17, 2011 | May 12, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | May 12, 2011 | Resignation of one Director | |
| Registry | Jan 28, 2011 | Appointment of a man as Director | | |
| Registry | Jan 27, 2011 | Appointment of a person as Director | ||
| Registry | Jan 27, 2011 | Appointment of a man as Director | ||
| Registry | Jan 27, 2011 | Appointment of a man as Director 51904... | ||
| Registry | Jan 27, 2011 | Incorporation of company |
