Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50102745 |
| Universal Entity Code | 9158-4675-9156-2087 |
| Record last updated | Friday, November 22, 2024 9:35:28 PM UTC |
| Official Address | Binckhorstlaan 410 The Hague There are 126 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2516BL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 30, 2023 | Oct 30, 2023 | Appointment of a man as Director | |
| Registry | Nov 30, 2023 | Oct 30, 2023 | Resignation of one Director | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 13, 2022 | Sep 19, 2022 | Appointment of a man as Director | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Resignation of one Director | |
| Financials | Jun 30, 2022 | Filing of financial statement 2021 | | |
| Registry | May 11, 2022 | Apr 29, 2022 | Appointment of a man as Director | |
| Registry | May 11, 2022 | May 10, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2021 | Nov 1, 2021 | Appointment of a person as Trustee | |
| Registry | Dec 21, 2021 | Nov 11, 2021 | Resignation of a woman | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 25, 2020 | Aug 28, 2020 | Appointment of a person as Director | |
| Registry | Jul 22, 2020 | Jul 6, 2020 | Resignation of one Director | |
| Financials | Jul 16, 2019 | Jun 14, 2019 | Filing of consolidated financial statement datum deponering: 14-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 6, 2019 | Mar 5, 2019 | Appointment of a person as Director | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 25, 2018 | Oct 24, 2018 | Appointment of a woman | |
| Registry | Aug 17, 2017 | Aug 16, 2017 | Appointment of a woman 50102... | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Appointment of a man as Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 50102... | ||
| Registry | Jul 7, 2015 | Jun 23, 2015 | Appointment of a man as Director | |
| Registry | Jul 7, 2015 | Jun 22, 2015 | Resignation of one Director | |
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 24, 2015 | Apr 23, 2015 | Appointment of a man as Director | |
| Registry | Nov 4, 2014 | Nov 3, 2014 | Appointment of a man as Director 50102... | |
| Registry | Sep 9, 2014 | Aug 26, 2014 | Resignation of one Director | |
| Registry | Jul 22, 2014 | Jul 10, 2014 | Resignation of one Director 50102... | |
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 7, 2014 | Jan 28, 2014 | Appointment of a man as Director | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | Resignation of one Director | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 10, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 8, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Registry | Jan 11, 2013 | Dec 31, 2012 | Resignation of one Director 50102... | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 9, 2012 | Feb 8, 2012 | Other filings | |
| Financials | Dec 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2011 | May 18, 2011 | Appointment of a man as Director | |
| Registry | Mar 23, 2011 | Mar 21, 2011 | Appointment of a man as Director 50102... | |
| Registry | Mar 23, 2011 | Mar 21, 2011 | Appointment of a man as Director | |
| Registry | Mar 23, 2011 | Mar 21, 2011 | Resignation of one Director | |
| Registry | Mar 23, 2011 | Mar 21, 2011 | Resignation of one Director 50102... | |
| Registry | Mar 17, 2011 | Feb 27, 2011 | Appointment of a person | |
| Registry | Mar 17, 2011 | Feb 27, 2011 | Resignation of one Director | |
| Registry | Mar 17, 2011 | Feb 27, 2011 | Resignation of one Director 50102... | |
| Registry | Mar 17, 2011 | Feb 27, 2011 | Resignation of a woman | |
| Registry | Mar 2, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 23, 2010 | Aug 16, 2010 | Appointment of a man as Director | |
| Registry | Jun 7, 2010 | Appointment of a man as Director 50102... | ||
| Registry | Jun 7, 2010 | Appointment of a man as Director | ||
| Registry | Jun 7, 2010 | Appointment of a man as Director 50102... | ||
| Registry | Jun 7, 2010 | Incorporation of company | ||
| Registry | Jun 4, 2010 | Appointment of a woman | |
