Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27156576 |
| Universal Entity Code | 6003-5701-4214-9044 |
| Record last updated | Friday, September 27, 2024 10:51:04 AM UTC |
| Official Address | Brugsestraat, 11 The Hague There are 8 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2587XN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2023 | Dec 4, 2023 | Amended statutes | |
| Registry | Dec 5, 2023 | Amended statutes 27156... | | |
| Registry | Nov 15, 2023 | Nov 13, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 15, 2023 | Strike off | ||
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 18, 2021 | Aug 13, 2021 | Appointment of a person as Director | |
| Registry | Aug 18, 2021 | Aug 13, 2021 | Resignation of one Director | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 20, 2019 | Dec 17, 2019 | Appointment of a person as Director | |
| Registry | Dec 20, 2019 | Dec 17, 2019 | Resignation of one Director | |
| Registry | Dec 20, 2019 | Dec 17, 2019 | Amended statutes | |
| Financials | Aug 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 18, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2016 | Amended statutes | ||
| Registry | Jul 10, 2015 | Appointment of a person as Director | ||
| Registry | Jul 10, 2015 | Incorporation of company | ||
| Registry | Jul 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2013 | Amended statutes | ||
| Registry | Jun 24, 2013 | Amended statutes 27156... | ||
| Registry | Mar 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 18, 2010 | Amended statutes | ||
| Registry | Dec 31, 2009 | Dec 30, 2009 | Other filings | |
| Financials | Apr 24, 2008 | Filing of financial statement 2005 |
