Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24284978 |
| Universal Entity Code | 9382-6193-3866-6551 |
| Record last updated | Friday, January 17, 2025 1:04:58 AM UTC |
| Official Address | Amaliastraat, 9 The Hague There are 20 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2514JC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 9, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 23, 2021 | Oct 11, 2021 | Appointment of a man as Director | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 4, 2020 | Sep 25, 2020 | Appointment of a man as Authorized Person | |
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 6, 2018 | Sep 1, 2018 | Appointment of a woman | |
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 8, 2014 | Change of name, headquarters and legal form | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 20, 2014 | Dec 27, 2013 | Resignation of 2 people: a woman and a man | |
| Financials | Oct 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 28, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 12, 2010 | Apr 8, 2010 | Amended statutes | |
| Registry | Apr 12, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 8, 2010 | Mar 3, 2010 | Resignation of one Director | |
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 4, 2007 | Jun 1, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2007 | Jun 1, 2007 | Change of power-of-attorney of director 24284... | |
| Registry | Jun 4, 2007 | Jun 1, 2007 | Change of power-of-attorney of director | |
| Financials | Jan 30, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 23, 2006 | Nov 22, 2006 | Appointment of a man as Director | |
| Registry | Nov 23, 2006 | Nov 22, 2006 | Appointment of a man as Director 24284... | |
| Registry | Nov 23, 2006 | Nov 22, 2006 | Appointment of a man as Director | |
| Registry | Nov 23, 2006 | Nov 22, 2006 | Resignation of one Director | |
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
