Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33191803 |
| Universal Entity Code | 9170-8524-9969-8848 |
| Record last updated | Saturday, November 30, 2024 4:52:20 PM UTC |
| Official Address | Pieter Twentlaan, 2 Wassenaar There are 4 companies registered at this street |
| Locality | Wassenaar |
| Region | Gemeente Wassenaar, Provincie Zuid-Holland |
| Postal Code | 2242CS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 33191... | | |
| Registry | Aug 8, 2022 | Strike off | ||
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 33191... | | |
| Financials | Jan 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 33191... | | |
| Financials | Feb 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 33191... | | |
| Registry | Apr 1, 2019 | Feb 21, 2019 | Two appointments: a person and a man | |
| Registry | Apr 1, 2019 | Feb 21, 2019 | Resignation of one Liquidator | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 25, 2019 | Dec 31, 2017 | Resignation of a woman | |
| Registry | Feb 25, 2019 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Feb 25, 2019 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Feb 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2018 | Dec 31, 2017 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2018 | Strike off | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 33191... | ||
| Financials | Mar 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2013 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2012 24404... | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 9, 2013 | Dec 20, 2012 | Appointment of a woman | |
| Registry | Jan 9, 2013 | Dec 20, 2012 | Appointment of a man as Trustee | |
| Financials | Jan 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2008 | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 28, 2011 | Filing of financial statement 2009 24404... | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 20, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 1, 2007 | Jul 27, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2007 | Amended statutes | ||
| Registry | Jul 13, 2007 | Jul 6, 2007 | Appointment of a woman | |
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 10, 2007 | Dec 6, 2006 | Appointment of a man as Director | |
| Registry | Jan 10, 2007 | Dec 6, 2006 | Resignation of a woman | |
| Registry | Nov 20, 2006 | Appointment of a woman | ||
| Registry | Nov 20, 2006 | Incorporation of company |
