Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64822893 |
| Universal Entity Code | 0318-6695-7111-6377 |
| Record last updated | Saturday, February 22, 2025 3:58:56 AM UTC |
| Official Address | Churchillplein e The Hague There are 22 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2517JW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Nov 8, 2023 | Amended statutes | |
| Registry | Nov 9, 2023 | Nov 8, 2023 | Change of power-of-attorney of director | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 31, 2022 | Oct 17, 2022 | Appointment of a man as Director | |
| Registry | Oct 31, 2022 | Oct 17, 2022 | Appointment of a woman | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 20, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jun 29, 2020 | Jun 26, 2020 | Other filings | |
| Registry | Jun 29, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2020 | May 29, 2020 | Appointment of a person as Director | |
| Registry | Jun 3, 2020 | May 29, 2020 | Other filings | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 9, 2018 | Oct 8, 2018 | Amended statutes | |
| Financials | Aug 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 17, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2015 | Appointment of a person as Director | ||
| Registry | Dec 28, 2015 | Appointment of a person as Director 64822... | ||
| Registry | Dec 28, 2015 | Incorporation of company |
