Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24258844 |
| Universal Entity Code | 5410-5816-5618-1034 |
| Record last updated | Tuesday, January 7, 2025 7:47:19 AM UTC |
| Official Address | Westerlaan, 10 Rotterdam There are 124 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 15, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 15, 2022 | Modification of paid-up capital | ||
| Financials | Apr 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 25, 2021 | Mar 16, 2021 | Appointment of a woman | |
| Registry | Mar 25, 2021 | Mar 16, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 23, 2019 | Jul 12, 2019 | Appointment of a woman | |
| Registry | Jul 23, 2019 | Jul 12, 2019 | Resignation of one Director | |
| Registry | Jul 23, 2019 | Jul 12, 2019 | Resignation of a woman | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 9, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 9, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Financials | Mar 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 20, 2015 | Apr 8, 2015 | Appointment of a man as Director | |
| Registry | Apr 20, 2015 | Apr 8, 2015 | Resignation of one Director | |
| Financials | Mar 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 19, 2014 | Nov 14, 2014 | Appointment of a woman | |
| Registry | Nov 19, 2014 | Nov 14, 2014 | Appointment of a man as Director | |
| Registry | Nov 19, 2014 | Nov 14, 2014 | Resignation of one Director | |
| Registry | Nov 19, 2014 | Nov 14, 2014 | Resignation of one Director 24258... | |
| Financials | Mar 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 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 | |
| Financials | Mar 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 9, 2009 | Filing of financial statement 2008 | ||
| Financials | May 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 10, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 10, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | May 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 22, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 3, 2006 | Sep 22, 2006 | Appointment of a man as Director | |
| Registry | Oct 3, 2006 | Sep 22, 2006 | Appointment of a man as Director 24258... | |
| Registry | Oct 3, 2006 | Sep 22, 2006 | Resignation of one Director | |
| Registry | Oct 3, 2006 | Sep 22, 2006 | Resignation of one Director 24258... |
