Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56880227 |
| Universal Entity Code | 5950-2309-0602-1932 |
| Record last updated | Tuesday, January 7, 2025 10:43:24 AM UTC |
| Official Address | Donau, 90 The Hague There are 27 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2491BC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 21, 2022 | Oct 19, 2022 | Appointment of a person as Director | |
| Registry | Oct 21, 2022 | Oct 19, 2022 | Resignation of one Director | |
| Registry | Oct 21, 2022 | Oct 19, 2022 | Resignation of one Director 56880... | |
| Registry | Oct 21, 2022 | Oct 19, 2022 | Resignation of one Director | |
| Financials | May 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 23, 2020 | Amended statutes | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2017 | Dec 27, 2017 | Appointment of a man as Director | |
| Registry | Dec 28, 2017 | Dec 27, 2017 | Amended statutes | |
| Registry | Dec 27, 2017 | Resignation of 2 people: one Director | ||
| Financials | Sep 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 12, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | May 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2014 | Amended statutes | ||
| Registry | Dec 4, 2013 | Nov 15, 2013 | Appointment of a man as Director | |
| Financials | Aug 12, 2013 | Filing of financial statement 2012 | ||
| Registry | May 14, 2013 | May 7, 2013 | Appointment of a man as Commissioner | |
| Registry | May 14, 2013 | May 7, 2013 | Appointment of a man as Commissioner 56880... | |
| Registry | Jan 8, 2013 | Incorporation of company | ||
| Registry | Jan 7, 2013 | Appointment of a man as Director | |
