Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24356162 |
| Universal Entity Code | 8252-8043-6015-1763 |
| Record last updated | Tuesday, January 14, 2025 10:23:11 AM UTC |
| Official Address | Loire 196 The Hague There are 36 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2491AM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Dec 21, 2023 | Mergers and splits | | |
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Amended statutes | |
| Registry | Jul 3, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 22, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jul 22, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jul 1, 2022 | Jun 29, 2022 | Amended statutes | |
| Registry | Jun 30, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2021 | | |
| Registry | Jun 29, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2020 | | |
| Financials | Feb 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 28, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Registry | Jan 28, 2020 | Jan 9, 2020 | Resignation of a woman 24356... | |
| Registry | Jan 28, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 24, 2020 | Jan 9, 2020 | Resignation of a woman | |
| Registry | Jan 9, 2020 | Dec 31, 2019 | Resignation of a woman 24356... | |
| Registry | Jul 1, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 24, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 24, 2019 | Filing of financial statement 2018 | ||
| Registry | Oct 15, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 15, 2018 | Sep 30, 2018 | Resignation of a woman | |
| Registry | Jul 13, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 13, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Jul 13, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 13, 2018 | Jun 30, 2018 | Resignation of a woman | |
| Registry | Jul 13, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jul 13, 2018 | Jun 30, 2018 | Resignation of one Director 24356... | |
| Registry | Jul 13, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jul 13, 2018 | Jun 30, 2018 | Resignation of a woman | |
| Registry | Jul 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 13, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Financials | Nov 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 27, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 24, 2017 | Oct 9, 2017 | Appointment of a man as Director | |
| Registry | Oct 24, 2017 | Oct 9, 2017 | Appointment of a man as Director 24356... | |
| Registry | Oct 24, 2017 | Oct 9, 2017 | Appointment of a woman | |
| Registry | Oct 24, 2017 | Oct 9, 2017 | Appointment of a man as Director | |
| Registry | Mar 30, 2017 | Mergers and splits | | |
| Registry | Nov 25, 2016 | Sep 27, 2016 | Appointment of a man as Director | |
| Financials | Nov 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 24, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Registry | Jul 12, 2016 | Jun 13, 2016 | Appointment of a person as Director | |
| Registry | Jul 4, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 15, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 27, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Oct 7, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 18, 2015 | Dec 9, 2014 | Appointment of a woman | |
| Registry | Mar 18, 2015 | Dec 8, 2014 | Resignation of one Director | |
| Financials | Oct 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Resignation of one Director 24356... | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Resignation of one Director 24356... | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Resignation of one Director 24356... | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Resignation of one Director 24356... | |
| Registry | Jul 18, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 11, 2014 | Jun 18, 2014 | Resignation of one Trustee | |
| Registry | Jul 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2014 | Modification of subscribed and paid-up capital 24356... | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 12, 2013 | Amended statutes | ||
| Registry | Dec 5, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 22, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | Jul 10, 2013 | Resignation of a woman | ||
| Registry | Jun 25, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Appointment of a man as Director 24356... | |
| Registry | Jan 18, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 18, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jan 18, 2013 | Dec 31, 2012 | Resignation of one Director 24356... | |
| Registry | Dec 20, 2012 | Amended statutes | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2012 | ||
| Registry | Jun 26, 2012 | Jun 25, 2012 | Other filings | |
| Registry | Jun 22, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 11, 2012 | Amended statutes | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 5, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Aug 23, 2011 | Jun 30, 2011 | Appointment of a man as Director | |
| Registry | Aug 23, 2011 | Jun 30, 2011 | Resignation of one Director | |
| Registry | Dec 31, 2010 | Resignation of one Director 24356... | ||
| Registry | Dec 29, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Financials | Nov 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 30, 2010 | Filing of financial statement 2010 | ||
| Registry | Jul 8, 2010 | May 10, 2010 | Appointment of a man as Director |
