Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 64323552 |
Universal Entity Code | 9072-0736-1771-7019 |
Record last updated | Tuesday, May 13, 2025 11:22:39 PM UTC |
Official Address | Nassau Dillenburgstraat, 45 The Hague
There are 4 companies registered at this street
|
Locality | The Hague |
Region | Gemeente Den Haag, Provincie Zuid-Holland |
Postal Code | 2596AC |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
Registry | Feb 26, 2024 | Amended statutes | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Mar 22, 2023 | Filing of financial statement 2022 | ||
Financials | Feb 7, 2023 | Filing of financial statement 2021 | ||
Financials | Nov 15, 2021 | Filing of financial statement 2020 | ||
Financials | Sep 28, 2020 | Filing of financial statement 2019 | ||
Registry | Mar 16, 2020 | Modification of subscribed capital | ||
Registry | Feb 5, 2020 | Modification of subscribed and paid-up capital | ||
Financials | Aug 27, 2019 | Filing of financial statement 2018 | ||
Registry | Jul 24, 2019 | Dec 18, 2015 | Resignation of one Commissioner | |
Registry | Jul 11, 2019 | Apr 26, 2019 | Resignation of one Commissioner 64323... | |
Registry | Jul 11, 2019 | Dec 18, 2015 | Appointment of a man as Commissioner | |
Registry | Jul 11, 2019 | Apr 26, 2019 | Appointment of a person as Commissioner | |
Financials | Sep 7, 2018 | Filing of financial statement 2017 | ||
Registry | Mar 22, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Jan 26, 2017 | Modification of subscribed and paid-up capital 64323... | ||
Registry | May 20, 2016 | Modification of subscribed and paid-up capital | ||
Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
Registry | Feb 22, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Jan 28, 2016 | Modification of subscribed and paid-up capital 64323... | ||
Registry | Jan 13, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Jan 13, 2016 | Dec 18, 2015 | Appointment of a person as Commissioner | |
Registry | Jan 13, 2016 | Dec 18, 2015 | Appointment of a man as Commissioner | |
Registry | Oct 14, 2015 | Incorporation of company | ||
Registry | Oct 13, 2015 | Appointment of a person as Director |