Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65937635 |
| Universal Entity Code | 9045-9662-0203-1611 |
| Record last updated | Thursday, December 12, 2024 4:13:08 PM UTC |
| Official Address | Maanplein 20 The Hague There are 27 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2516CK |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 19, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 21, 2022 | Jun 29, 2022 | Appointment of a man as Director | |
| Registry | Jul 21, 2022 | Jun 22, 2022 | Resignation of one Director | |
| Registry | Feb 18, 2022 | Jan 31, 2022 | Resignation of one Director 65937... | |
| Registry | Feb 18, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2021 | Jan 27, 2021 | Appointment of a person as Director | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Resignation of one Director | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Appointment of a person as Director | |
| Registry | Aug 24, 2020 | Aug 16, 2020 | Resignation of one Director | |
| Registry | May 14, 2020 | May 12, 2020 | Appointment of a person as Director | |
| Registry | May 14, 2020 | May 11, 2020 | Resignation of one Director | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 18, 2018 | Filing of financial statement 2018 | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Registry | May 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 30, 2016 | May 27, 2016 | Change of power-of-attorney of director | |
| Registry | May 30, 2016 | May 27, 2016 | Change of power-of-attorney of director 65937... | |
| Registry | May 30, 2016 | May 27, 2016 | Change of power-of-attorney of director | |
| Registry | May 27, 2016 | Appointment of a man as Director | ||
| Registry | May 27, 2016 | Amended statutes | ||
| Registry | May 2, 2016 | Appointment of a man as Director | ||
| Registry | May 2, 2016 | Incorporation of company | ||
| Registry | Apr 29, 2016 | Appointment of a man as Director | |
