Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57794065 |
| Universal Entity Code | 5361-6795-3877-8590 |
| Record last updated | Saturday, October 5, 2024 6:10:17 AM UTC |
| Official Address | Fahrenheitstraat, 444 The Hague There are 34 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2561DG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2023 | Dec 30, 2019 | Appointment of a woman | |
| Registry | Oct 26, 2023 | Dec 30, 2019 | Resignation of a woman | |
| Financials | Nov 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 23, 2015 | Jun 16, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 23, 2015 | Jun 16, 2015 | Resignation of one Director | |
| Registry | Jun 23, 2015 | Jun 16, 2015 | Resignation of one Trustee | |
| Registry | Jun 23, 2015 | Jun 16, 2015 | Resignation of one Trustee 57794... | |
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 25, 2013 | Appointment of a man as Director | ||
| Registry | Apr 25, 2013 | Appointment of a man as Director 57794... | ||
| Registry | Apr 25, 2013 | Appointment of a man as Trustee | ||
| Registry | Apr 25, 2013 | Appointment of a man as Trustee 57794... | ||
| Registry | Apr 25, 2013 | Incorporation of company |
