Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64706834 |
| Universal Entity Code | 8759-2492-5512-4744 |
| Record last updated | Tuesday, March 11, 2025 4:39:22 PM UTC |
| Official Address | Schenkkade 50 The Hague There are 114 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 13, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Jul 28, 2023 | Jun 19, 2023 | Appointment of a woman | |
| Financials | May 29, 2023 | May 9, 2023 | Filing of consolidated financial statement datum deponering: 09-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 22, 2022 | Jun 21, 2022 | Filing of consolidated financial statement datum deponering: 21-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Dec 18, 2020 | Filing of consolidated financial statement datum deponering: 18-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Appointment of a man as Director | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Resignation of one Director | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 6, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jul 5, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 24, 2017 | Oct 15, 2017 | Appointment of a man as Director | |
| Registry | Oct 24, 2017 | Oct 15, 2017 | Resignation of one Director | |
| Registry | Sep 13, 2017 | Aug 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 13, 2017 | Aug 1, 2017 | Appointment of a man as Director 64706... | |
| Registry | Mar 1, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 9, 2015 | Appointment of a man as Director | ||
| Registry | Dec 9, 2015 | Incorporation of company | ||
| Registry | Dec 8, 2015 | Appointment of a woman | |
