Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76645622 |
| Universal Entity Code | 2737-6780-8680-8968 |
| Record last updated | Wednesday, January 15, 2025 2:21:46 PM UTC |
| Official Address | President Kennedylaan 19 The Hague There are 36 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2517JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 20, 2023 | Jul 10, 2023 | Filing of consolidated financial statement datum deponering: 10-07-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 9, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Mar 9, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Mar 9, 2022 | Jan 1, 2022 | Resignation of one Director 76645... | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 13, 2021 | Aug 1, 2021 | Appointment of a person as Director | |
| Registry | Aug 13, 2021 | Aug 1, 2021 | Appointment of a person as Director 76645... | |
| Registry | Aug 13, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Aug 13, 2021 | Aug 1, 2021 | Resignation of one Director 76645... | |
| Registry | Jan 26, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 26, 2021 | Jan 1, 2021 | Appointment of a man as Director 76645... | |
| Registry | Jun 30, 2020 | Amended statutes | | |
| Registry | May 14, 2020 | May 13, 2020 | Amended statutes 76645... | |
| Registry | May 13, 2020 | Modification of subscribed capital | | |
| Registry | Dec 16, 2019 | Dec 12, 2019 | Appointment of a man as Director | |
| Registry | Dec 16, 2019 | Dec 12, 2019 | Incorporation of company | |
| Registry | Dec 13, 2019 | Appointment of a person as Director | |
