| Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32085272 |
| Universal Entity Code | 1023-1047-2985-4054 |
| Record last updated | Saturday, June 7, 2025 11:46:21 PM UTC |
| Official Address | Grote Marktstraat, 49 The Hague
There are 30 companies registered at this street
|
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2511BH |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
| Registry | Apr 27, 2023 | Apr 24, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
| Financials | Feb 1, 2022 | Filing of financial statement 2021 | ||
| Financials | Feb 1, 2022 | Filing of financial statement 2020 | ||
| Registry | Nov 12, 2021 | Sep 21, 2021 | Appointment of a woman | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Resignation of a woman | |
| Financials | Dec 18, 2020 | Filing of financial statement 2020 | ||
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | ||
| Financials | Oct 1, 2019 | Filing of financial statement 2019 32085... | ||
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Jul 3, 2019 | Jun 26, 2019 | Filing of consolidated financial statement datum deponering: 26-06-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 24, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2019 | Apr 19, 2019 | Resignation of a woman | |
| Registry | Apr 5, 2019 | Mar 25, 2019 | Two appointments: 2 women,: 2 women | |
| Financials | Sep 26, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 27, 2018 | Mar 22, 2018 | Resignation of one Director | |
| Registry | Mar 23, 2018 | Mar 21, 2018 | Amended statutes | |
| Registry | Mar 22, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2016 | Oct 17, 2016 | Appointment of a person as Director | |
| Financials | Oct 24, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 24, 2016 | Filing of financial statement 2015 | ||
| Registry | May 4, 2016 | Mar 10, 2016 | Appointment of a woman | |
| Registry | Dec 18, 2015 | Dec 8, 2015 | Resignation of one Director | |
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2014 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Dec 30, 2013 | Dec 20, 2013 | Appointment of a man as Director | |
| Financials | Jul 19, 2013 | Filing of financial statement 2013 | ||
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 6, 2012 | Jul 24, 2012 | Other filings | |
| Financials | Aug 3, 2012 | Filing of financial statement 2012 | ||
| Financials | Aug 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 28, 2011 | Filing of financial statement 2011 32085... | ||
| Financials | Jul 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 20, 2011 | Mergers and splits | ||
| Registry | Dec 6, 2010 | Mergers and splits 32085... | ||
| Registry | Dec 6, 2010 | Dec 2, 2010 | Other filings | |
| Financials | Dec 6, 2010 | Filing of financial statement 2010 | ||
| Financials | Dec 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2009 32085... | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 12, 2008 | Nov 20, 2008 | Appointment of a man as Director | |
| Registry | Dec 12, 2008 | Nov 20, 2008 | Appointment of a person | |
| Financials | Oct 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 7, 2008 | Filing of financial statement 2008 | ||
| Registry | Mar 3, 2008 | Feb 29, 2008 | Resignation of one Director | |
| Financials | Jan 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 4, 2007 | Appointment of a man as Director | ||
| Registry | Mar 28, 2007 | Amended statutes | ||
| Financials | Aug 16, 2006 | Filing of financial statement 2006 | ||
| Financials | Aug 16, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 6, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 6, 2006 | Filing of financial statement 2005 |