Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61879797 |
| Universal Entity Code | 7674-2057-1440-4015 |
| Record last updated | Monday, October 21, 2024 11:23:59 AM UTC |
| Official Address | Prinses Margrietplantsoen 33 The Hague There are 189 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 13, 2021 | Dec 10, 2021 | Appointment of a man as Director | |
| Registry | Dec 13, 2021 | Dec 10, 2021 | Resignation of a woman | |
| Registry | Jan 1, 2021 | Change of name | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 30, 2020 | Change of name | | |
| Registry | Jan 16, 2020 | Jan 14, 2020 | Appointment of a person as Director | |
| Registry | Jan 16, 2020 | Jan 14, 2020 | Incorporation of company | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 8, 2018 | Amended statutes | ||
| Registry | Jan 4, 2018 | Mergers and splits | | |
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 22, 2017 | Mergers and splits | | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 8, 2016 | Jul 15, 2016 | Appointment of a woman | |
| Registry | Sep 8, 2016 | Jul 31, 2016 | Change of power-of-attorney of director | |
| Registry | Aug 3, 2016 | Jul 31, 2016 | Change of power-of-attorney of director 61879... | |
| Registry | Jun 30, 2016 | Jun 28, 2016 | Appointment of a woman | |
| Registry | Jun 30, 2016 | Jun 28, 2016 | Resignation of one Director | |
| Registry | Nov 17, 2014 | Appointment of a man as Director | ||
| Registry | Nov 17, 2014 | Incorporation of company | ||
| Registry | Nov 14, 2014 | Appointment of a man as Director | |
