Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61900230 |
| Universal Entity Code | 8226-2495-8252-3738 |
| Record last updated | Thursday, December 19, 2024 9:42:32 AM 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 | |
|---|---|---|---|---|
| Registry | Nov 28, 2023 | Other filings | | |
| Registry | Nov 16, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 9, 2023 | Jan 3, 2023 | Filing of consolidated financial statement datum deponering: 03-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 28, 2022 | Jul 12, 2022 | Appointment of a man as Director | |
| Registry | Nov 28, 2022 | Jul 11, 2022 | Resignation of a woman | |
| Registry | Feb 3, 2022 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 3, 2022 | Nov 30, 2021 | Resignation of one Director | |
| Registry | Aug 4, 2021 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Aug 4, 2021 | Jun 30, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 13, 2020 | Dec 31, 2019 | Filing of consolidated financial statement datum deponering: 31-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Dec 27, 2018 | Filing of consolidated financial statement datum deponering: 27-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 24, 2017 | Jan 23, 2017 | Filing of consolidated financial statement datum deponering: 23-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 24, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 21, 2015 | Dec 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 21, 2015 | Dec 17, 2015 | Appointment of a man as Director 61900... | |
| Registry | Dec 21, 2015 | Dec 17, 2015 | Resignation of one Director | |
| Registry | Dec 21, 2015 | Dec 17, 2015 | Resignation of one Director 61900... | |
| Registry | Dec 7, 2015 | Modification of paid-up capital | ||
| Registry | Oct 1, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Oct 1, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 17, 2014 | Dec 8, 2014 | Appointment of a person as Director | |
| Registry | Dec 17, 2014 | Dec 8, 2014 | Appointment of a man as Director | |
| Registry | Dec 17, 2014 | Dec 15, 2014 | Resignation of one Director | |
| Registry | Nov 19, 2014 | Incorporation of company | ||
| Registry | Nov 18, 2014 | Appointment of a person as Director | |
