Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 91666260 |
| Universal Entity Code | 1305-9862-2084-1727 |
| Record last updated | Saturday, January 25, 2025 1:19:56 AM UTC |
| Official Address | Bontwerkersgaarde 16 The Hague There are 7 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2542ES |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Oct 13, 2023 | Appointment of a person as Director | |
| Registry | Oct 16, 2023 | Oct 13, 2023 | Incorporation of company | |
| Registry | Sep 18, 2023 | Sep 15, 2023 | Appointment of a woman | |
| Registry | Sep 18, 2023 | Sep 15, 2023 | Incorporation of company | |
| Financials | Jul 3, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2023 | Jun 22, 2023 | Appointment of a man as Director | |
| Registry | Jun 23, 2023 | Jun 22, 2023 | Incorporation of company | |
| Financials | Jun 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 19, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 53814... | | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 19, 2019 | Filing of financial statement 2018 53814... | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 2, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 11, 2019 | Filing of financial statement 2017 53814... | ||
| Financials | Mar 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 22, 2018 | Filing of financial statement 2016 53814... | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 20085... | ||
| Registry | Aug 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2016 | Modification of subscribed and paid-up capital 20085... | ||
| Registry | Aug 1, 2016 | Amended statutes | ||
| Financials | Jul 15, 2016 | Filing of financial statement 2014 | ||
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | May 3, 2016 | Strike off | ||
| Registry | May 3, 2016 | Apr 30, 2016 | Dissolution by decision of the general meeting | |
| Registry | May 3, 2016 | Apr 30, 2016 | Dissolution by decision of the general meeting 20085... | |
| Registry | Mar 23, 2016 | Incorporation of company | ||
| Registry | Mar 22, 2016 | Appointment of a man as Director | | |
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 13, 2015 | Filing of financial statement 2014 20085... | ||
| Financials | Oct 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2013 20085... | ||
| Financials | Mar 16, 2015 | Filing of financial statement 2013 | ||
| Registry | May 19, 2014 | May 15, 2014 | Dissolution by decision of the general meeting | |
| Registry | May 19, 2014 | Strike off | ||
| Financials | May 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 20085... | ||
| Registry | Dec 11, 2013 | Appointment of a man as Director | ||
| Registry | Dec 11, 2013 | Incorporation of company | ||
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 10, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 5, 2013 | Filing of financial statement 2011 20085... | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 2, 2013 | Strike off | ||
| Registry | Jan 2, 2013 | Dec 31, 2012 | Dissolution by decision of the general meeting | |
| Financials | Dec 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 11, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 22, 2012 | Strike off | ||
| Registry | Nov 22, 2012 | Nov 20, 2012 | Dissolution by decision of the general meeting | |
| Financials | Oct 2, 2012 | Filing of financial statement 2012 | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 20085... | ||
| Financials | Feb 29, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Appointment of a man as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company | ||
| Financials | Dec 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 5, 2011 | Filing of financial statement 2011 | ||
| Financials | Sep 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 7, 2011 | May 31, 2011 | Appointment of a person as Director | |
| Registry | Jun 7, 2011 | May 31, 2011 | Resignation of one Director | |
| Registry | Jun 7, 2011 | May 31, 2011 | Resignation of one Director 20085... | |
| Registry | Dec 31, 2010 | Dissolution by decision of the general meeting | ||
| Registry | Dec 31, 2010 | Strike off | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 20085... | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2010 | ||
| Registry | Oct 12, 2010 | Appointment of a man as Director | ||
| Registry | Oct 12, 2010 | Incorporation of company | ||
| Registry | May 21, 2010 | Mar 25, 2010 | Resignation of one Director | |
| Financials | Apr 7, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 17, 2010 | Filing of financial statement 2009 20085... | ||
| Financials | Dec 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 17, 2009 | Filing of financial statement 2008 20085... | ||
| Financials | Nov 17, 2009 | Filing of financial statement 2009 | ||
| Financials | Sep 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 31, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 19, 2009 | Appointment of a man as Director | ||
| Registry | Feb 19, 2009 | Incorporation of company | ||
| Financials | Jan 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 20, 2008 | Filing of financial statement 2007 20085... | ||
| Financials | Aug 20, 2008 | Filing of financial statement 2008 | ||
| Financials | May 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 20, 2007 | Filing of financial statement 2006 20085... | ||
| Financials | Dec 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 25, 2007 | Jan 1, 2004 | Resignation of a woman | |
| Financials | Mar 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 13, 2007 | Filing of financial statement 2005 20085... | ||
| Registry | Nov 8, 2006 | Mar 31, 2005 | Appointment of a person as Director |
