Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 78406412 |
| Universal Entity Code | 9725-3641-8071-6024 |
| Record last updated | Tuesday, January 7, 2025 9:55:37 PM UTC |
| Official Address | Laan Van Meerdervoort, 537 The Hague There are 178 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2563AV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2023 | Dec 20, 2023 | Amended statutes | |
| Financials | Dec 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 78406... | | |
| Financials | Apr 19, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 13, 2023 | Filing of financial statement 2021 78406... | | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 25, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | Jun 29, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2021 | Jun 9, 2021 | Appointment of a person as Director | |
| Registry | Jun 11, 2021 | Jun 9, 2021 | Incorporation of company | |
| Financials | May 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 17270... | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 29, 2020 | Jun 26, 2020 | Appointment of a man as Director | |
| Registry | Jun 29, 2020 | Jun 26, 2020 | Incorporation of company | |
| Registry | Jun 26, 2020 | Appointment of a woman | | |
| Financials | Sep 17, 2019 | Filing of financial statement 2017 | | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 1, 2018 | Oct 31, 2018 | Change of power-of-attorney of director | |
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 3, 2015 | Modification of paid-up capital | ||
| Financials | Apr 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 27, 2013 | Appointment of a person as Director | ||
| Registry | Nov 27, 2013 | Incorporation of company | ||
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 17, 2009 | Appointment of a person as Director | ||
| Registry | Dec 17, 2009 | Appointment of a person as Director 17270... | ||
| Registry | Dec 17, 2009 | Appointment of a person as Director | ||
| Registry | Dec 17, 2009 | Incorporation of company |
