Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27301591 |
| Universal Entity Code | 8537-4606-2646-6389 |
| Record last updated | Wednesday, April 30, 2025 1:05:37 AM UTC |
| Official Address | Lange Voorhout 11 The Hague There are 88 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2514EA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 31, 2022 | Jan 28, 2022 | Appointment of a man as Director | |
| Registry | Jan 31, 2022 | Jan 28, 2022 | Incorporation of company | |
| Registry | Sep 9, 2020 | Aug 1, 2020 | Dissolution by decision of the general meeting | |
| Registry | Sep 9, 2020 | Strike off | ||
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 27301... | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Feb 22, 2017 | Feb 7, 2017 | Dissolution by decision of the general meeting | |
| Registry | Feb 22, 2017 | Strike off | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2014 | Oct 16, 2014 | Appointment of a person as Director | |
| Registry | Oct 16, 2014 | Amended statutes | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2012 17198... | ||
| Registry | Jan 14, 2014 | Dec 31, 2013 | Dissolution by decision of the general meeting | |
| Registry | Jan 14, 2014 | Dec 31, 2013 | Appointment of a man as Liquidator | |
| Registry | Jan 14, 2014 | Dec 31, 2013 | Appointment of a man as Liquidator 17198... | |
| Registry | Jan 14, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jan 14, 2014 | Dec 31, 2013 | Resignation of one Director 17198... | |
| Registry | Jun 25, 2013 | Jun 13, 2013 | Appointment of a man as Director | |
| Registry | Jun 25, 2013 | Jun 13, 2013 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2013 | Appointment of a man as Director | ||
| Registry | Feb 1, 2013 | Incorporation of company | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 18, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2012 | Oct 12, 2012 | Appointment of a person as Director | |
| Registry | Oct 12, 2012 | Amended statutes | ||
| Financials | May 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 17198... | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 23, 2010 | Filing of financial statement 2009 17198... | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 29, 2009 | Filing of financial statement 2008 17198... | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 5, 2007 | Appointment of a person as Director | ||
| Registry | Jun 5, 2007 | Appointment of a person as Director 17198... | ||
| Registry | Jun 5, 2007 | Incorporation of company | ||
| Registry | Nov 27, 2006 | Appointment of a man as Director | ||
| Registry | Nov 27, 2006 | Incorporation of company |
