Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69473366 |
| Universal Entity Code | 4188-1764-6132-2058 |
| Record last updated | Wednesday, April 2, 2025 10:20:56 AM UTC |
| Official Address | Prinses Beatrixlaan 582 The Hague There are 160 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 11, 2023 | Sep 8, 2023 | Appointment of a man as Director | |
| Registry | Sep 11, 2023 | Change of name | | |
| Registry | Sep 8, 2023 | Appointment of a man as Director | | |
| Registry | Aug 30, 2023 | Aug 29, 2023 | Appointment of a person as Director | |
| Registry | Aug 30, 2023 | Aug 29, 2023 | Resignation of one Director | |
| Registry | Aug 30, 2023 | Aug 29, 2023 | Resignation of one Director 69473... | |
| Registry | Aug 30, 2023 | Aug 29, 2023 | Resignation of one Director | |
| Registry | Aug 30, 2023 | Aug 29, 2023 | Resignation of one Director 69473... | |
| Registry | Jun 13, 2023 | May 26, 2023 | Appointment of a man as Director | |
| Registry | Jun 13, 2023 | May 26, 2023 | Resignation of one Director | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 20, 2022 | Nov 21, 2022 | Appointment of a person as Director | |
| Registry | Dec 20, 2022 | Nov 21, 2022 | Resignation of one Director | |
| Financials | Aug 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 22, 2019 | Mar 20, 2019 | Appointment of a man as Director | |
| Registry | Mar 22, 2019 | Mar 20, 2019 | Resignation of a woman | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Nov 27, 2018 | Nov 9, 2018 | Resignation of 2 people: one Director | |
| Financials | Aug 20, 2018 | Filing of financial statement 2017 | ||
| Registry | May 21, 2018 | May 4, 2018 | Appointment of a man as Director | |
| Registry | May 21, 2018 | May 4, 2018 | Resignation of one Director | |
| Registry | Aug 29, 2017 | Appointment of a man as Director | ||
| Registry | Aug 29, 2017 | Appointment of a person as Director | ||
| Registry | Aug 29, 2017 | Appointment of a woman | ||
| Registry | Aug 29, 2017 | Incorporation of company | ||
| Registry | Aug 28, 2017 | Appointment of a man as Director | |
