Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12046274 |
| Universal Entity Code | 7884-4906-6662-8862 |
| Record last updated | Friday, April 25, 2025 7:55:02 PM UTC |
| Official Address | Harlekijneendstraat, 15 The Hague There are 5 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2492NR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 16, 2023 | Sep 7, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 16, 2023 | Sep 7, 2023 | Appointment of a woman | |
| Registry | Oct 16, 2023 | Sep 7, 2023 | Resignation of one Commissioner | |
| Financials | Mar 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 12, 2023 | Mergers and splits | | |
| Registry | Nov 14, 2022 | Mergers and splits 12046... | | |
| Financials | Aug 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | May 13, 2019 | Apr 11, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 17, 2019 | Jan 1, 2019 | Two appointments: 2 men | |
| Financials | Mar 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 29, 2016 | Strike off | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Financials | Mar 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 4, 2016 | Feb 22, 2016 | Dissolution by decision of the general meeting | |
| Registry | Mar 4, 2016 | Mar 3, 2016 | Other filings | |
| Registry | Mar 4, 2016 | Feb 22, 2016 | Appointment of a woman | |
| Registry | Mar 4, 2016 | Feb 22, 2016 | Resignation of a woman | |
| Financials | Feb 9, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 17, 2015 | Aug 12, 2015 | Two appointments: a woman and a man | |
| Registry | Sep 4, 2015 | Aug 1, 2015 | Appointment of a man as Commissioner | |
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Registry | May 12, 2015 | May 1, 2015 | Resignation of one Commissioner | |
| Financials | Apr 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2013 12046... | ||
| Registry | Apr 16, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Mar 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 9, 2013 | Nov 8, 2013 | Change of power-of-attorney of director | |
| Financials | Sep 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 29, 2013 | Jul 1, 2013 | Resignation of 2 people: one Commissioner | |
| Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
| Financials | May 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 1, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 21, 2012 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 21, 2012 | Sep 13, 2012 | Resignation of one Commissioner | |
| Registry | Oct 1, 2012 | May 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2012 | May 1, 2012 | Resignation of one Commissioner | |
| Financials | May 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 23, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jul 28, 2011 | Appointment of a man as Director | ||
| Registry | Jul 28, 2011 | Incorporation of company | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 8, 2010 | Jun 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 8, 2010 | Jun 1, 2010 | Resignation of one Commissioner | |
| Registry | Apr 28, 2010 | Apr 22, 2010 | Appointment of a person as Director | |
| Registry | Apr 28, 2010 | Apr 22, 2010 | Appointment of a person as Director 12046... | |
| Registry | Apr 28, 2010 | Apr 22, 2010 | Resignation of a woman | |
| Financials | Mar 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 23, 2010 | Mar 18, 2010 | Change of power-of-attorney of director | |
| Financials | Jul 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2008 12046... | ||
| Registry | Mar 3, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 17, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Financials | Nov 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 10, 2008 | Filing of financial statement 2007 12046... | ||
| Financials | Sep 28, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 15, 2007 | Aug 10, 2007 | Appointment of a man as Commissioner | |
| Registry | Aug 15, 2007 | Aug 10, 2007 | Appointment of a man as Commissioner 12046... | |
| Registry | Aug 10, 2007 | Amended statutes | ||
| Registry | Jul 26, 2007 | Jul 23, 2007 | Resignation of one Director | |
| Financials | Apr 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 23, 2006 | Filing of financial statement 2005 12046... | ||
| Financials | Mar 8, 2006 | Filing of financial statement 2004 |
