Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 53913442 |
Universal Entity Code | 4802-3515-5802-1446 |
Record last updated | Monday, March 31, 2025 10:38:26 PM UTC |
Official Address | Paletplein, 84 The Hague There are 8 companies registered at this street |
Locality | The Hague |
Region | Gemeente Den Haag, Provincie Zuid-Holland |
Postal Code | 2526GZ |
Sector | Investment corporations |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Feb 6, 2023 | Filing of financial statement 2021 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Dec 17, 2021 | Filing of financial statement 2020 | ||
Registry | Feb 13, 2020 | Feb 5, 2020 | Resignation of one Director | |
Registry | Feb 13, 2020 | Feb 5, 2020 | Change of power-of-attorney of director | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | Dec 30, 2019 | Filing of financial statement 2018 | ||
Financials | Apr 29, 2019 | Filing of financial statement 2017 | ||
Financials | Jan 12, 2018 | Filing of financial statement 2016 | ||
Financials | Feb 24, 2017 | Filing of financial statement 2015 | ||
Financials | Nov 13, 2015 | Filing of financial statement 2014 | ||
Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
Registry | May 29, 2014 | May 28, 2014 | Appointment of a person as Director | |
Registry | May 29, 2014 | May 28, 2014 | Change of power-of-attorney of director | |
Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
Registry | Dec 21, 2011 | Appointment of a person as Director | ||
Registry | Dec 21, 2011 | Incorporation of company |