Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34261334 |
| Universal Entity Code | 9456-0488-9176-4197 |
| Record last updated | Friday, October 11, 2024 8:39:02 AM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 106 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 9, 2023 | Sep 15, 2023 | Resignation of one Director | |
| Registry | Jul 3, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 23, 2023 | Dec 5, 2022 | Appointment of a man as Director | |
| Registry | Jan 23, 2023 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Jan 5, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 13, 2022 | Amended statutes | | |
| Registry | Aug 16, 2022 | Aug 12, 2022 | Resignation of one Trustee | |
| Registry | Jul 20, 2022 | Jul 19, 2022 | Other filings | |
| Registry | Jul 20, 2022 | Jul 15, 2022 | Appointment of a man as Director | |
| Registry | May 4, 2022 | Apr 18, 2022 | Resignation of a woman | |
| Registry | May 4, 2022 | Apr 26, 2022 | Appointment of a woman | |
| Registry | Mar 15, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Mar 15, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Mar 15, 2022 | Jan 1, 2022 | Resignation of one Director 34261... | |
| Registry | Mar 15, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 26, 2021 | Feb 25, 2021 | Appointment of a person as Director | |
| Registry | Apr 26, 2021 | Feb 25, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 23, 2020 | Mar 15, 2020 | Appointment of a man as Director | |
| Registry | Jun 23, 2020 | Mar 11, 2020 | Appointment of a man as Director 34261... | |
| Registry | Jun 23, 2020 | Mar 15, 2020 | Resignation of one Director | |
| Registry | Jun 23, 2020 | Feb 28, 2020 | Resignation of one Director 34261... | |
| Financials | Jan 31, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 16, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 16, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Jan 22, 2019 | Filing of financial statement 2017 | ||
| Registry | Aug 6, 2018 | Jul 31, 2018 | Appointment of a man as Director | |
| Registry | Aug 6, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 3, 2017 | Jun 9, 2017 | Appointment of a man as Director | |
| Registry | Aug 3, 2017 | May 31, 2017 | Resignation of one Director | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Appointment of a person as Trustee | |
| Registry | Nov 30, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 30, 2016 | Nov 1, 2016 | Resignation of a woman | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 29, 2016 | Mar 25, 2016 | Appointment of a woman | |
| Registry | Apr 29, 2016 | Mar 25, 2016 | Resignation of one Director | |
| Registry | Mar 14, 2016 | Feb 5, 2016 | Appointment of a man as Director | |
| Registry | Mar 14, 2016 | Jan 29, 2016 | Appointment of a man as Director 34261... | |
| Registry | Mar 14, 2016 | Jan 29, 2016 | Appointment of a man as Director | |
| Registry | Mar 14, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Registry | Mar 14, 2016 | Jan 29, 2016 | Resignation of one Director 34261... | |
| Registry | Mar 14, 2016 | Feb 5, 2016 | Resignation of a woman | |
| Registry | Dec 2, 2015 | Nov 10, 2015 | Appointment of a person as Director | |
| Registry | Dec 2, 2015 | Nov 10, 2015 | Resignation of one Director | |
| Registry | Jul 24, 2015 | Jun 30, 2015 | Appointment of a man as Director | |
| Registry | Jul 24, 2015 | Jun 30, 2015 | Resignation of a woman | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 26, 2015 | Jun 24, 2015 | Appointment of a man as Director | |
| Registry | Jun 26, 2015 | Jun 24, 2015 | Appointment of a woman | |
| Registry | Jun 26, 2015 | Jun 24, 2015 | Appointment of a man as Director | |
| Registry | Jun 26, 2015 | Jun 24, 2015 | Resignation of one Director | |
| Registry | Jun 26, 2015 | Jun 24, 2015 | Resignation of one Director 34261... | |
| Registry | Jun 26, 2015 | Jun 24, 2015 | Resignation of one Director | |
| Registry | Oct 9, 2014 | Oct 3, 2014 | Appointment of a man as Director | |
| Registry | Oct 9, 2014 | Oct 3, 2014 | Resignation of one Director | |
| Financials | May 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 14, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 14, 2013 | Mar 1, 2013 | Appointment of a woman | |
| Registry | Mar 14, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 14, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Mar 14, 2013 | Mar 1, 2013 | Resignation of one Director 34261... | |
| Registry | Mar 14, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Financials | May 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Registry | May 18, 2011 | Apr 15, 2011 | Appointment of a man as Director | |
| Registry | May 18, 2011 | Apr 15, 2011 | Appointment of a man as Director 34261... | |
| Registry | May 18, 2011 | Apr 15, 2011 | Resignation of one Director | |
| Registry | May 18, 2011 | Apr 15, 2011 | Resignation of one Director 34261... | |
| Registry | Sep 21, 2010 | Sep 20, 2010 | Other filings | |
| Financials | Sep 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 12, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 12, 2010 | Jun 1, 2010 | Resignation of a woman | |
| Registry | Jan 22, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 22, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Oct 14, 2009 | Aug 31, 2009 | Resignation of 2 people: one Director | |
| Registry | Oct 14, 2009 | Aug 31, 2009 | Resignation of 2 people: one Director 34261... | |
| Registry | Oct 5, 2009 | Aug 31, 2009 | Appointment of a person as Director | |
| Registry | Oct 5, 2009 | Jul 31, 2009 | Appointment of a woman | |
| Registry | Oct 5, 2009 | Jul 31, 2009 | Resignation of a woman | |
| Registry | May 19, 2009 | May 6, 2009 | Other filings | |
| Financials | May 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 24, 2009 | Feb 13, 2009 | Appointment of a man as Director | |
| Registry | Mar 24, 2009 | Feb 13, 2009 | Resignation of a woman | |
| Registry | Feb 10, 2009 | Amended statutes | ||
| Registry | Oct 29, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 29, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 26, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 26, 2008 | Jun 1, 2008 | Appointment of a man as Director 34261... | |
| Registry | Oct 24, 2007 | Aug 21, 2007 | Appointment of a man as Director | |
| Registry | Oct 24, 2007 | Aug 21, 2007 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Oct 24, 2007 | Aug 21, 2007 | Appointment of a woman | |
| Registry | Aug 13, 2007 | Modification of paid-up capital | ||
| Financials | Jul 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 7, 2006 | Appointment of a woman |
