Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08146188 |
| Universal Entity Code | 9335-2317-2204-9879 |
| Record last updated | Wednesday, August 28, 2024 1:28:14 AM UTC |
| Official Address | Tesselschadelaan 89 The Hague There are 2 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2533KS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2018 | Sep 7, 2018 | Appointment of a man as Director | |
| Financials | Jul 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 8, 2018 | Jan 19, 2018 | Appointment of a man as Director | |
| Registry | Feb 8, 2018 | Jan 19, 2018 | Appointment of a man as Director 8146... | |
| Registry | Feb 8, 2018 | Jan 19, 2018 | Resignation of one Director | |
| Registry | Feb 8, 2018 | Jan 19, 2018 | Resignation of one Trustee | |
| Registry | Feb 8, 2018 | Jan 19, 2018 | Resignation of one Trustee 8146... | |
| Registry | Apr 6, 2017 | Mar 29, 2017 | Resignation of one Director | |
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 5, 2014 | Nov 4, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2014 | Oct 6, 2014 | Appointment of a person as Director | |
| Registry | May 28, 2014 | May 26, 2014 | Appointment of a man as Director | |
| Registry | May 28, 2014 | May 26, 2014 | Resignation of one Director | |
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a person as Director | |
| Registry | May 2, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 20, 2006 | Incorporation of company | ||
| Registry | Apr 19, 2006 | Appointment of a man as Director | |
