Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34119214 |
| Universal Entity Code | 9159-4844-3796-7926 |
| Record last updated | Wednesday, September 25, 2024 2:00:04 PM UTC |
| Official Address | Zuid-Hollandlaan Spaces Rode The Hague There are 65 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 17, 2023 | Nov 7, 2023 | Resignation of one Trustee | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Financials | Aug 19, 2022 | Aug 18, 2022 | Filing of consolidated financial statement datum deponering: 18-08-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 17, 2021 | Mergers and splits | | |
| Registry | Nov 11, 2021 | Mergers and splits 34119... | | |
| Registry | Jul 23, 2021 | Headquarters change | | |
| Registry | Apr 22, 2021 | Mar 31, 2021 | Appointment of a person as Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 23, 2020 | Nov 18, 2020 | Appointment of a man as Trustee | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 2, 2020 | Oct 29, 2020 | Filing of consolidated financial statement .. datum deponering: 29-10-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 3, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 5, 2018 | Jul 3, 2018 | Filing of consolidated financial statement datum deponering: 03-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2017 | Oct 24, 2017 | Filing of consolidated financial statement datum deponering: 24-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 34119... | ||
| Financials | Nov 24, 2016 | Nov 22, 2016 | Filing of consolidated financial statement datum deponering: 22-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 8, 2016 | Apr 7, 2016 | Filing of consolidated financial statement datum deponering: 07-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 24, 2015 | Apr 22, 2015 | Appointment of a person as Director | |
| Registry | Apr 24, 2015 | Apr 22, 2015 | Resignation of one Director | |
| Registry | Apr 24, 2015 | Apr 22, 2015 | Resignation of one Director 34119... | |
| Registry | Apr 23, 2015 | Resignation of one Trustee | ||
| Registry | Apr 22, 2015 | Amended statutes | ||
| Registry | Jan 13, 2015 | Change of name | ||
| Financials | Nov 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 5, 2014 | Nov 3, 2014 | Other filings | |
| Registry | Oct 17, 2014 | Oct 16, 2014 | Other filings 34119... | |
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 16, 2011 | Filing of financial statement 2010 | ||
| Financials | May 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 19, 2009 | Oct 15, 2009 | Resignation of one Director | |
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 23, 2008 | Sep 17, 2008 | Two appointments: 2 men | |
| Registry | Sep 22, 2008 | Sep 17, 2008 | Resignation of one Director | |
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 29, 2007 | Jun 26, 2007 | Appointment of a man as Director | |
| Registry | Jun 29, 2007 | Jun 26, 2007 | Resignation of one Director | |
| Financials | Dec 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 16, 2006 | May 26, 2006 | Appointment of a man as Director |
