Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66075734 |
| Universal Entity Code | 3844-9860-9860-2637 |
| Record last updated | Thursday, April 10, 2025 6:19:52 AM UTC |
| Official Address | Aegonplein, 50 The Hague There are 42 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2591TV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 14, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Jul 17, 2023 | Jun 29, 2023 | Appointment of a woman | |
| Registry | Jun 16, 2023 | Jun 1, 2023 | Change of power-of-attorney of director | |
| Financials | Jun 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 7, 2021 | Amended statutes | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Registry | Nov 25, 2020 | Nov 1, 2020 | Appointment of a man as Director | |
| Registry | Nov 25, 2020 | Nov 1, 2020 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2020 | Aug 1, 2020 | Change of power-of-attorney of director 66075... | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 25, 2018 | Filing of financial statement 2017 66075... | ||
| Registry | Feb 8, 2018 | Jan 30, 2018 | Appointment of a man as Director | |
| Registry | Jan 19, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Sep 1, 2016 | Jun 13, 2016 | Appointment of a woman | |
| Registry | Aug 17, 2016 | Modification of paid-up capital | ||
| Registry | May 24, 2016 | Appointment of a man as Director | ||
| Registry | May 24, 2016 | Incorporation of company | ||
| Registry | May 23, 2016 | Appointment of a man as Director | |
