Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56869649 |
| Universal Entity Code | 4449-2416-2647-3725 |
| Record last updated | Friday, April 4, 2025 6:23:46 AM UTC |
| Official Address | Johanna Westerdijkplein, 1 The Hague There are 11 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2521EN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 22, 2022 | Nov 21, 2022 | Appointment of a man as Director | |
| Registry | Nov 22, 2022 | Nov 21, 2022 | Resignation of one Director | |
| Financials | Mar 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 7, 2021 | Sep 6, 2021 | Appointment of a person as Director | |
| Registry | Sep 7, 2021 | Sep 6, 2021 | Resignation of one Director | |
| Financials | Apr 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 2, 2021 | Jan 27, 2021 | Appointment of a man as Director | |
| Registry | Feb 2, 2021 | Jan 27, 2021 | Resignation of one Director | |
| Financials | Mar 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 15, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 4, 2017 | Mergers and splits | | |
| Registry | Aug 8, 2017 | Jul 5, 2017 | Appointment of a man as Director | |
| Registry | Aug 8, 2017 | Jul 5, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Apr 1, 2016 | Mar 31, 2016 | Appointment of a man as Director | |
| Registry | Apr 1, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Mar 3, 2016 | Filing of financial statement 2015 | ||
| Registry | May 6, 2015 | Amended statutes | ||
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 6, 2014 | May 30, 2014 | Other filings | |
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Feb 12, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 26, 2014 | Feb 12, 2014 | Resignation of one Director | |
| Registry | Oct 16, 2013 | Oct 11, 2013 | Appointment of a man as Director | |
| Registry | Oct 16, 2013 | Oct 11, 2013 | Resignation of one Director | |
| Registry | Oct 7, 2013 | Jul 15, 2013 | Two appointments: 2 men | |
| Registry | Apr 26, 2013 | Apr 15, 2013 | Resignation of one Director | |
| Registry | Jan 18, 2013 | Jan 14, 2013 | Appointment of a man as Director | |
| Registry | Jan 10, 2013 | Jan 8, 2013 | Appointment of a man as Director 56869... | |
| Registry | Jan 7, 2013 | Appointment of a man as Director | ||
| Registry | Jan 7, 2013 | Appointment of a man as Director 56869... | ||
| Registry | Jan 7, 2013 | Incorporation of company |
