Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 84097329 |
| Universal Entity Code | 0041-3785-2075-3872 |
| Record last updated | Thursday, December 12, 2024 2:46:36 PM UTC |
| Official Address | Bezuidenhoutseweg 16 The Hague There are 95 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2594AV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 20, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | May 10, 2023 | Jan 17, 2023 | Resignation of one Trustee | |
| Registry | May 10, 2023 | Jan 17, 2023 | Resignation of one Trustee 84097... | |
| Registry | May 10, 2023 | Jan 17, 2023 | Resignation of one Trustee | |
| Registry | May 10, 2023 | Jan 17, 2023 | Resignation of one Trustee 84097... | |
| Registry | May 10, 2023 | Jan 17, 2023 | Resignation of one Trustee | |
| Registry | May 10, 2023 | Jan 17, 2023 | Resignation of a woman | |
| Registry | May 10, 2023 | Jan 17, 2023 | Resignation of one Trustee | |
| Registry | May 10, 2023 | Jan 17, 2023 | Resignation of one Trustee 84097... | |
| Registry | May 10, 2023 | Jan 17, 2023 | Resignation of a woman | |
| Registry | May 10, 2023 | Jan 17, 2023 | Resignation of one Trustee | |
| Registry | May 10, 2023 | Jan 17, 2023 | Resignation of one Trustee 84097... | |
| Registry | May 10, 2023 | Jan 17, 2023 | Resignation of a woman | |
| Registry | Feb 7, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 16, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 60621... | | |
| Registry | Jul 22, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 22, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a person as Trustee | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a man as Trustee 60621... | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a man as Trustee 60621... | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a man as Trustee 60621... | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a man as Trustee 60621... | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a man as Trustee 60621... | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a woman 60621... | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2021 | Oct 1, 2020 | Appointment of a woman | |
| Registry | Oct 19, 2021 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2021 | Mergers and splits | | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Appointment of a man as Director 60621... | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 5, 2021 | Sep 30, 2021 | Incorporation of company | |
| Registry | Oct 4, 2021 | Change of name | | |
| Registry | Aug 27, 2021 | Mergers and splits | | |
| Registry | Jun 25, 2021 | Apr 22, 2021 | Three appointments: a person and 2 men | |
| Financials | Apr 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 6, 2020 | Dec 30, 2019 | Resignation of one Trustee | |
| Financials | Apr 26, 2019 | Filing of financial statement 2018 | ||
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 3, 2017 | Nov 2, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 3, 2017 | Nov 2, 2017 | Appointment of a man as Commissioner 60621... | |
| Registry | Nov 3, 2017 | Nov 2, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 3, 2017 | Nov 2, 2017 | Amended statutes | |
| Registry | Dec 28, 2016 | Dec 15, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2016 | Dec 12, 2016 | Amended statutes | |
| Registry | Sep 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 12, 2016 | Amended statutes | ||
| Financials | Aug 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Financials | Oct 20, 2015 | Filing of financial statement 2014 | ||
| Registry | May 4, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 4, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | May 4, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2015 | Amended statutes | ||
| Registry | Jan 14, 2015 | Modification of paid-up capital | ||
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2014 | Amended statutes | ||
| Registry | May 8, 2014 | Appointment of a man as Director | ||
| Registry | May 8, 2014 | Appointment of a man as Director 60621... | ||
| Registry | May 8, 2014 | Incorporation of company |
