Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24141798 |
| Universal Entity Code | 7994-8168-9162-9470 |
| Record last updated | Saturday, December 14, 2024 12:20:33 AM UTC |
| Official Address | Prinses Beatrixlaan 582 The Hague There are 162 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 | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Nov 28, 2023 | Other filings | |
| Registry | Nov 29, 2023 | Nov 7, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 29, 2023 | Nov 7, 2023 | Appointment of a man as Liquidator | |
| Registry | Nov 29, 2023 | Nov 7, 2023 | Appointment of a person as Liquidator | |
| Registry | Nov 29, 2023 | Nov 7, 2023 | Appointment of a man as Liquidator | |
| Registry | Nov 29, 2023 | Nov 7, 2023 | Resignation of one Director | |
| Registry | Nov 29, 2023 | Nov 7, 2023 | Resignation of one Director 24141... | |
| Registry | Nov 29, 2023 | Nov 7, 2023 | Resignation of one Director | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | May 30, 2023 | Filing of consolidated financial statement datum deponering: 30-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 20, 2022 | Jun 15, 2022 | Filing of consolidated financial statement .. datum deponering: 15-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 28, 2021 | Dec 22, 2021 | Filing of consolidated financial statement datum deponering: 22-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 25, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 8, 2020 | Oct 19, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Oct 19, 2020 | Appointment of a person as Director | |
| Registry | Dec 8, 2020 | Oct 19, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Oct 19, 2020 | Resignation of a woman | |
| Registry | May 7, 2020 | Apr 24, 2020 | Appointment of a man as Director | |
| Registry | May 7, 2020 | Apr 24, 2020 | Resignation of one Director | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 13, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Appointment of a woman | |
| Financials | Aug 26, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 4, 2012 | Apr 3, 2012 | Resignation of a woman | |
| Registry | Apr 4, 2012 | Apr 3, 2012 | Resignation of one Trustee | |
| Registry | Apr 4, 2012 | Apr 3, 2012 | Resignation of a woman | |
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 9, 2011 | Mar 8, 2011 | Appointment of a man as Director | |
| Registry | Mar 9, 2011 | Mar 8, 2011 | Resignation of one Director | |
| Registry | Mar 9, 2011 | Mar 8, 2011 | Resignation of one Director 24141... | |
| Registry | Mar 9, 2011 | Mar 8, 2011 | Resignation of one Trustee | |
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2006 | ||
| Financials | May 4, 2007 | Filing of financial statement 2005 | ||
| Registry | May 2, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | May 2, 2006 | May 1, 2006 | Resignation of one Director | |
| Financials | Mar 29, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 30, 2006 | Jan 20, 2006 | Resignation of one Director |
