Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53686640 |
| Universal Entity Code | 5302-9197-2830-8732 |
| Record last updated | Monday, November 4, 2024 2:33:53 AM UTC |
| Official Address | Johan De Wittlaan 30 The Hague There are 36 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2517JR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Nov 29, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Jan 21, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director 53686... | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Financials | Sep 23, 2021 | Sep 10, 2021 | Filing of consolidated financial statement datum deponering: 10-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 23, 2019 | Jun 28, 2019 | Filing of consolidated financial statement datum deponering: 28-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 24, 2018 | Jul 2, 2018 | Appointment of a woman | |
| Registry | Aug 24, 2018 | Jul 2, 2018 | Appointment of a person as Director | |
| Registry | Aug 24, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Financials | May 4, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 18, 2018 | Apr 15, 2018 | Appointment of a man as Director | |
| Registry | Apr 18, 2018 | Apr 15, 2018 | Resignation of one Director | |
| Financials | Mar 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 22, 2016 | Mar 17, 2016 | Filing of consolidated financial statement datum deponering: 17-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Appointment of a man as Director | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Resignation of a woman | |
| Financials | Feb 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 6, 2011 | Dec 2, 2011 | Appointment of a person as Director | |
| Registry | Oct 5, 2011 | Appointment of a woman | ||
| Registry | Oct 5, 2011 | Appointment of a man as Director | ||
| Registry | Oct 5, 2011 | Incorporation of company |
