Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34393125 |
| Universal Entity Code | 6746-4591-2346-5865 |
| Record last updated | Saturday, February 1, 2025 4:55:28 AM UTC |
| Official Address | Zuid-Hollandlaan The Hague There are 65 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 14, 2023 | Jul 12, 2023 | Appointment of a woman | |
| Registry | Jul 14, 2023 | Jul 12, 2023 | Appointment of a man as Commissioner | |
| Registry | May 29, 2023 | May 8, 2023 | Resignation of one Commissioner | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Resignation of a woman | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Jul 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 23, 2022 | Oct 16, 2020 | Appointment of a woman | |
| Registry | Jan 7, 2022 | Mergers and splits | | |
| Registry | Nov 16, 2021 | Mergers and splits 34393... | | |
| Registry | Jul 26, 2021 | Jun 23, 2021 | Appointment of a woman | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 22, 2021 | Amended statutes | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 29, 2019 | Sep 12, 2019 | Appointment of a woman, appointment of a woman | |
| Registry | Oct 29, 2019 | Sep 12, 2019 | Resignation of a woman | |
| Registry | Oct 29, 2019 | Sep 12, 2019 | Resignation of one Commissioner | |
| Financials | Aug 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 18, 2019 | May 1, 2019 | Appointment of a person as Director, appointment of a person as Director | |
| Registry | Jun 18, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 30, 2016 | Dec 28, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 30, 2016 | Dec 28, 2016 | Appointment of a woman | |
| Registry | Dec 30, 2016 | Dec 28, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 30, 2016 | Dec 28, 2016 | Appointment of a person as Director | |
| Registry | Dec 30, 2016 | Dec 28, 2016 | Resignation of one Director | |
| Registry | Dec 30, 2016 | Dec 28, 2016 | Resignation of one Director 34393... | |
| Registry | Dec 30, 2016 | Dec 28, 2016 | Resignation of a woman | |
| Registry | Dec 30, 2016 | Dec 28, 2016 | Resignation of one Director | |
| Registry | Dec 30, 2016 | Dec 28, 2016 | Amended statutes | |
| Registry | Dec 29, 2016 | Appointment of a man as Commissioner | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 18, 2015 | Oct 6, 2015 | Appointment of a man as Director | |
| Registry | Nov 18, 2015 | Oct 6, 2015 | Appointment of a man as Director 34393... | |
| Registry | Nov 18, 2015 | Jun 11, 2015 | Resignation of one Director | |
| Registry | Nov 18, 2015 | Jun 11, 2015 | Resignation of one Director 34393... | |
| Registry | Nov 18, 2015 | Oct 3, 2015 | Resignation of a woman | |
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 6, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 28, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2012 | Amended statutes | ||
| Financials | Nov 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 5, 2011 | Nov 25, 2010 | Appointment of a man as Director | |
| Registry | Jul 5, 2011 | Nov 25, 2010 | Appointment of a person as Director | |
| Registry | May 11, 2010 | Appointment of a man as Director | ||
| Registry | May 11, 2010 | Appointment of a woman | ||
| Registry | May 11, 2010 | Appointment of a person as Director | ||
| Registry | May 11, 2010 | Incorporation of company | ||
| Registry | May 10, 2010 | Appointment of a woman | |
