Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 24256665 |
| Universal Entity Code | 5981-6299-4959-3347 |
| Record last updated | Wednesday, August 28, 2024 8:25:48 AM UTC |
| Official Address | Prinses Margrietplantsoen, 92 The Hague There are 183 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595BR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 28, 2023 | Amended statutes | | |
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 11, 2022 | Jul 18, 2022 | Appointment of a man as Director | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Resignation of one Director | |
| Registry | Nov 15, 2021 | Nov 11, 2021 | Appointment of a person as Director | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 26, 2018 | Filing of financial statement 2017 24256... | ||
| Registry | Apr 16, 2018 | Apr 11, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 16, 2018 | Apr 11, 2018 | Change of power-of-attorney of director 24256... | |
| Registry | Apr 12, 2018 | Change of power-of-attorney of director | ||
| Registry | Sep 18, 2017 | Sep 11, 2017 | Appointment of a man as Director | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Resignation of one Director | |
| Registry | Mar 29, 2017 | Mar 24, 2017 | Appointment of a man as Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 2, 2016 | Filing of financial statement 2015 | ||
| Registry | May 27, 2016 | May 13, 2016 | Resignation of one Director | |
| Registry | May 27, 2016 | May 13, 2016 | Resignation of one Director 24256... | |
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 27, 2015 | Jan 23, 2015 | Appointment of a man as Director | |
| Registry | Feb 27, 2015 | Jan 23, 2015 | Appointment of a man as Director 24256... | |
| Registry | Feb 27, 2015 | Jan 23, 2015 | Appointment of a man as Director | |
| Registry | Feb 27, 2015 | Jan 23, 2015 | Resignation of one Director | |
| Registry | Feb 27, 2015 | Jan 23, 2015 | Resignation of one Director 24256... | |
| Financials | Oct 17, 2014 | Filing of financial statement 2013 | ||
| 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 | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 25, 2013 | Dec 18, 2012 | Appointment of a man as Director | |
| Registry | Mar 20, 2013 | Mar 8, 2013 | Appointment of a man as Director 24256... | |
| Registry | Mar 20, 2013 | Mar 8, 2013 | Resignation of a woman | |
| Registry | Jan 21, 2013 | Dec 17, 2012 | Resignation of one Director | |
| Registry | Jan 21, 2013 | Dec 17, 2012 | Resignation of one Director 24256... | |
| Registry | Jan 21, 2013 | Dec 17, 2012 | Resignation of a woman | |
| Registry | Jan 21, 2013 | Dec 17, 2012 | Resignation of one Director | |
| Registry | Jan 21, 2013 | Dec 17, 2012 | Resignation of one Director 24256... | |
| Registry | Jan 21, 2013 | Dec 17, 2012 | Resignation of one Director | |
| Registry | Mar 1, 2012 | Feb 17, 2012 | Appointment of a man as Director | |
| Financials | Oct 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 11, 2011 | Sep 26, 2011 | Appointment of a man as Director | |
| Registry | Aug 3, 2011 | Jul 14, 2011 | Appointment of a man as Director 24256... | |
| Registry | Jun 16, 2011 | May 19, 2011 | Appointment of a woman | |
| Registry | Jun 16, 2011 | May 19, 2011 | Appointment of a man as Director | |
| Registry | Jun 16, 2011 | May 19, 2011 | Appointment of a man as Director 24256... | |
| Registry | Jun 16, 2011 | May 19, 2011 | Appointment of a man as Director | |
| Registry | Jun 16, 2011 | Apr 2, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2010 | Nov 4, 2010 | Appointment of a woman | |
| Registry | Nov 5, 2010 | Oct 27, 2010 | Resignation of one Director | |
| Registry | Nov 5, 2010 | Oct 27, 2010 | Resignation of one Director 24256... | |
| Registry | Nov 5, 2010 | Oct 27, 2010 | Resignation of one Director | |
| Registry | Nov 5, 2010 | Oct 27, 2010 | Resignation of one Director 24256... | |
| Registry | Nov 5, 2010 | Nov 4, 2010 | Resignation of one Director | |
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 12, 2009 | Amended statutes | ||
| Registry | Jan 28, 2009 | Dec 22, 2008 | Appointment of a man as Director | |
| Registry | Jan 28, 2009 | Dec 22, 2008 | Appointment of a man as Director 24256... | |
| Registry | Jan 28, 2009 | Dec 22, 2008 | Resignation of one Director | |
| Registry | Sep 16, 2008 | Sep 10, 2008 | Resignation of one Commissioner | |
| Registry | Sep 16, 2008 | Sep 10, 2008 | Resignation of one Commissioner 24256... | |
| Registry | Sep 16, 2008 | Sep 10, 2008 | Resignation of one Commissioner | |
| Registry | Sep 16, 2008 | Sep 10, 2008 | Resignation of one Commissioner 24256... | |
| Registry | Sep 15, 2008 | Resignation of one Commissioner | ||
| Registry | Sep 10, 2008 | Amended statutes | ||
| Financials | Aug 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 11, 2008 | Jun 26, 2008 | Appointment of a man as Director | |
| Registry | Jul 11, 2008 | Jun 26, 2008 | Appointment of a man as Director 24256... | |
| Registry | Jul 11, 2008 | Jun 26, 2008 | Appointment of a man as Director | |
| Registry | Jun 26, 2008 | Jun 10, 2008 | Resignation of one Director | |
| Registry | Jun 26, 2008 | Jun 10, 2008 | Resignation of one Director 24256... | |
| Registry | Jun 26, 2008 | Jun 10, 2008 | Resignation of one Director | |
| Registry | Apr 14, 2008 | Apr 2, 2008 | Appointment of a man as Director | |
| Registry | Apr 14, 2008 | Apr 2, 2008 | Resignation of one Director | |
| Financials | Sep 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 20, 2006 | Filing of financial statement 2005 |
