Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74704664 |
| Universal Entity Code | 9849-0652-4109-2552 |
| Record last updated | Monday, December 23, 2024 1:14:56 AM UTC |
| Official Address | Markgraaflaan 179 The Hague There are 12 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2553MA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 9, 2021 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 22, 2021 | Nov 19, 2021 | Appointment of a person as Director | |
| Registry | Nov 22, 2021 | Nov 19, 2021 | Appointment of a person as Director 74704... | |
| Registry | Nov 22, 2021 | Nov 19, 2021 | Resignation of one Director | |
| Registry | Nov 22, 2021 | Nov 19, 2021 | Amended statutes | |
| Registry | Nov 19, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 14, 2021 | Sep 13, 2021 | Appointment of a woman | |
| Registry | Sep 14, 2021 | Sep 13, 2021 | Incorporation of company | |
| Financials | Feb 2, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 25, 2019 | Modification of paid-up capital | ||
| Registry | Dec 25, 2019 | Dec 24, 2019 | Appointment of a person as Director | |
| Registry | Dec 25, 2019 | Dec 24, 2019 | Resignation of one Director | |
| Registry | Dec 25, 2019 | Dec 24, 2019 | Resignation of one Director 74704... | |
| Registry | May 1, 2019 | Apr 30, 2019 | Appointment of a person as Director | |
| Registry | May 1, 2019 | Apr 30, 2019 | Incorporation of company | |
| Registry | Apr 30, 2019 | Appointment of a person as Director | |
