Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75300664 |
| Universal Entity Code | 6435-5430-3065-7728 |
| Record last updated | Saturday, December 28, 2024 9:43:48 AM UTC |
| Official Address | Kranenburgweg 135 The Hague There are 55 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2583ER |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 5, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 13, 2023 | Nov 10, 2023 | Appointment of a man as Director | |
| Registry | Nov 13, 2023 | Nov 10, 2023 | Incorporation of company | |
| Financials | Sep 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 15, 2023 | Modification of paid-up capital | ||
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2022 | Filing of financial statement 2020 75300... | | |
| Registry | Mar 30, 2022 | Mar 28, 2022 | Appointment of a person as Director | |
| Registry | Mar 11, 2022 | Mar 9, 2022 | Resignation of one Trustee | |
| Registry | Mar 11, 2022 | Mar 7, 2022 | Resignation of one Trustee 35023... | |
| Registry | Mar 11, 2022 | Strike off | ||
| Financials | Sep 15, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 4, 2021 | Modification of paid-up capital | ||
| Registry | May 24, 2021 | Modification of subscribed capital | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2021 | Modification of paid-up capital | ||
| Registry | Feb 15, 2021 | Modification of subscribed capital | | |
| Registry | Oct 1, 2020 | Modification of paid-up capital | ||
| Registry | Sep 29, 2020 | Modification of subscribed capital | | |
| Registry | Aug 10, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 17, 2020 | May 25, 2020 | Appointment of a person as Director | |
| Registry | Jun 17, 2020 | May 25, 2020 | Resignation of one Director | |
| Registry | Jan 24, 2020 | Modification of paid-up capital | ||
| Registry | Jan 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2020 | Modification of subscribed capital | | |
| Financials | Nov 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 27, 2019 | Change of name | | |
| Financials | Jan 15, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 19, 2018 | Filing of financial statement 2017 35023... | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 19, 2016 | Filing of financial statement 2015 35023... | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2014 35023... | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2013 35023... | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2012 35023... | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 28, 2011 | Jun 9, 2011 | Appointment of a woman | |
| Registry | Jun 28, 2011 | Mar 16, 2011 | Resignation of one Director | |
| Registry | Jun 28, 2011 | Jun 9, 2011 | Appointment of a woman | |
| Registry | Jun 28, 2011 | Jun 9, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2011 | Appointment of a person as Director | ||
| Registry | Jun 6, 2011 | Appointment of a person as Director 35023... | ||
| Registry | Jun 6, 2011 | Incorporation of company | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 8, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 12, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2005 | Amended statutes |
