Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58717013 |
| Universal Entity Code | 5030-3144-8874-9664 |
| Record last updated | Wednesday, January 29, 2025 3:01:50 PM UTC |
| Official Address | Kranenburgweg, 133 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 | Oct 4, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 11, 2019 | Mergers and splits | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | May 27, 2019 | Mergers and splits | | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 8, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2017 | Sep 22, 2017 | Appointment of a man as Director | |
| Registry | Oct 5, 2017 | Sep 22, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 29, 2016 | Jan 18, 2016 | Appointment of a man as Director | |
| Registry | Jan 29, 2016 | Jan 18, 2016 | Resignation of one Director | |
| Registry | Dec 11, 2015 | Dec 3, 2015 | Appointment of a man as Director | |
| Registry | Nov 5, 2015 | Oct 30, 2015 | Resignation of one Director | |
| Financials | Aug 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 18, 2015 | Feb 11, 2015 | Appointment of a man as Director | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Resignation of one Director | |
| Registry | May 26, 2014 | May 19, 2014 | Appointment of a man as Director | |
| Registry | May 26, 2014 | May 19, 2014 | Appointment of a man as Director 58717... | |
| Registry | May 26, 2014 | May 19, 2014 | Appointment of a man as Director | |
| Registry | May 26, 2014 | May 19, 2014 | Resignation of one Director | |
| Registry | Nov 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 10, 2013 | Incorporation of company | ||
| Registry | Sep 9, 2013 | Appointment of a person as Director | |
