Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65698983 |
| Universal Entity Code | 5449-2978-7134-7711 |
| Record last updated | Wednesday, April 30, 2025 9:48:24 PM UTC |
| Official Address | Doorniksestraat 59 The Hague There are 7 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2587XK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Jul 11, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 15, 2023 | Mergers and splits | | |
| Registry | Dec 14, 2023 | Deed of division | | |
| Registry | Oct 26, 2023 | Mergers and splits | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Apr 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 11, 2021 | Dec 18, 2020 | Resignation of one Director | |
| Registry | Jan 11, 2021 | Dec 18, 2020 | Resignation of one Director 65698... | |
| Registry | Jan 11, 2021 | Dec 18, 2020 | Resignation of one Director | |
| Registry | Jan 11, 2021 | Dec 18, 2020 | Resignation of one Director 65698... | |
| Registry | Jan 11, 2021 | Dec 18, 2020 | Resignation of one Director | |
| Registry | Dec 18, 2020 | Dec 10, 2020 | Appointment of a person as Director | |
| Financials | May 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 29, 2018 | Jun 18, 2018 | Appointment of a person as Director | |
| Registry | Aug 29, 2018 | Jun 18, 2018 | Appointment of a person as Director 65698... | |
| Registry | Jun 20, 2018 | Jun 15, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2016 | Apr 15, 2016 | Appointment of a person as Director | |
| Registry | Apr 1, 2016 | Appointment of a person as Director 65698... | ||
| Registry | Apr 1, 2016 | Incorporation of company | ||
| Registry | Mar 31, 2016 | Appointment of a person as Director | |
