Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61343250 |
| Universal Entity Code | 2339-2053-0644-6743 |
| Record last updated | Sunday, April 6, 2025 6:34:21 AM UTC |
| Official Address | Prinses Margrietplantsoen 33 The Hague There are 183 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 23, 2023 | Jun 15, 2023 | Appointment of a man as Director | |
| Registry | Jun 20, 2023 | May 9, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 25, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 15, 2021 | May 25, 2021 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 15, 2021 | May 25, 2021 | Resignation of 2 people: one Director | |
| Registry | Oct 15, 2021 | May 25, 2021 | Resignation of one Director | |
| Registry | Jan 14, 2021 | Amended statutes | | |
| Registry | Dec 24, 2019 | Apr 10, 2019 | Appointment of a man as Director | |
| Registry | Aug 26, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | May 2, 2019 | Filing of financial statement 2017 | ||
| Financials | May 2, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 3, 2018 | Jun 30, 2018 | Appointment of a woman | |
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jan 18, 2016 | Amended statutes | ||
| Registry | Jan 18, 2016 | Modification of paid-up capital | ||
| Registry | Aug 29, 2014 | Appointment of a man as Director | ||
| Registry | Aug 29, 2014 | Appointment of a man as Director 61343... | ||
| Registry | Aug 29, 2014 | Incorporation of company | ||
| Registry | Aug 28, 2014 | Appointment of a man as Director | |
