Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34330052 |
| Universal Entity Code | 9232-3712-1556-0354 |
| Record last updated | Thursday, October 10, 2024 11:43:58 AM UTC |
| Official Address | Nieuwe Uitleg 34 The Hague There are 40 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2514BR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 17, 2023 | Jul 26, 2023 | Resignation of a woman | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Amended statutes | |
| Registry | Aug 1, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 22, 2022 | Jun 20, 2022 | Amended statutes | |
| Registry | Jun 21, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 14, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 24, 2019 | Modification of paid-up capital | ||
| Registry | Dec 13, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Registry | Dec 13, 2018 | Dec 10, 2018 | Resignation of a woman | |
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 9, 2016 | Feb 1, 2016 | Appointment of a person as Trustee | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Appointment of a woman | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Resignation of one Director | |
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Registry | Sep 24, 2015 | Modification of paid-up capital | ||
| Registry | May 13, 2015 | Modification of paid-up capital 34330... | ||
| Registry | Jan 22, 2015 | Modification of paid-up capital | ||
| Financials | Jan 5, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2014 | Modification of paid-up capital | ||
| Registry | Dec 29, 2014 | Modification of subscribed capital | | |
| Registry | Sep 25, 2014 | Sep 19, 2014 | Appointment of a man as Director | |
| Registry | Sep 25, 2014 | Sep 19, 2014 | Resignation of one Director | |
| Registry | Jun 5, 2014 | Modification of paid-up capital | ||
| Registry | May 19, 2014 | Modification of paid-up capital 34330... | ||
| Registry | Apr 28, 2014 | Modification of paid-up capital | ||
| Registry | Apr 22, 2014 | Apr 17, 2014 | Resignation of one Trustee | |
| Registry | Apr 22, 2014 | Apr 17, 2014 | Resignation of one Trustee 34330... | |
| Registry | Mar 28, 2014 | Modification of subscribed capital | | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 25, 2012 | Amended statutes | ||
| Financials | Oct 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 25, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2011 | Oct 17, 2011 | Other filings | |
| Financials | Oct 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 16, 2011 | Jan 28, 2011 | Other filings | |
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 12, 2010 | Amended statutes | ||
| Registry | Oct 8, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2009 | Aug 10, 2009 | Appointment of a man as Trustee 34330... | |
| Registry | Oct 23, 2009 | Aug 10, 2009 | Appointment of a person as Trustee | |
| Registry | Oct 7, 2009 | Sep 21, 2009 | Appointment of a woman | |
| Registry | Aug 26, 2009 | Aug 25, 2009 | Other filings | |
| Registry | Aug 21, 2009 | Aug 18, 2009 | Resignation of one Director | |
| Registry | Aug 20, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2009 | Headquarters change | | |
| Registry | Mar 11, 2009 | Appointment of a man as Director | ||
| Registry | Mar 11, 2009 | Incorporation of company | ||
| Registry | Mar 10, 2009 | Appointment of a man as Director | |
