Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34113585 |
| Universal Entity Code | 0888-8024-4650-9309 |
| Record last updated | Thursday, January 23, 2025 10:01:45 PM UTC |
| Official Address | Wilhelmina Van Pruisenweg 104 The Hague There are 41 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 3, 2022 | May 31, 2022 | Appointment of a man as Director | |
| Registry | Nov 3, 2022 | May 31, 2022 | Resignation of a woman | |
| Registry | May 6, 2022 | Nov 30, 2021 | Resignation of one Director | |
| Registry | May 6, 2022 | Strike off | ||
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 26, 2018 | Feb 28, 2018 | Appointment of a man as Director | |
| Registry | Dec 20, 2017 | Nov 28, 2017 | Resignation of one Director | |
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 19, 2011 | Change of power-of-attorney of director | ||
| Registry | Aug 19, 2011 | Change of power-of-attorney of director 34113... | | |
| Registry | Aug 19, 2011 | Change of power-of-attorney of director | | |
| Registry | Aug 19, 2011 | Amended statutes | ||
| Financials | Nov 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 18, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 13, 2010 | Aug 12, 2010 | Other filings | |
| Registry | Aug 13, 2010 | Aug 18, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 17, 2010 | May 11, 2010 | Appointment of a woman | |
| Registry | Jun 17, 2010 | May 1, 2010 | Resignation of one Director | |
| Registry | Jan 25, 2010 | Dec 9, 2009 | Resignation of one Trustee | |
| Financials | Nov 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 4, 2006 | Aug 18, 2006 | Appointment of a man as Director | |
| Registry | Jun 15, 2006 | Apr 7, 2006 | Appointment of a man as Director 34113... | |
| Registry | Jun 15, 2006 | Apr 7, 2006 | Resignation of a woman | |
| Registry | Mar 28, 2006 | Mar 27, 2006 | Other filings | |
| Registry | Mar 28, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
