Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 34107768 |
Universal Entity Code | 7132-6084-7613-3491 |
Record last updated | Monday, December 2, 2024 4:29:25 AM UTC |
Official Address | Zuid-Hollandlaan, 7 The Hague
There are 78 companies registered at this street
|
Locality | The Hague |
Region | Gemeente Den Haag, Provincie Zuid-Holland |
Postal Code | 2596AL |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Dec 18, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Nov 21, 2023 | Modification of subscribed and paid-up capital 34107... | ||
Registry | Nov 13, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Nov 2, 2023 | Modification of subscribed and paid-up capital 34107... | ||
Financials | Oct 17, 2023 | Filing of financial statement 2022 | ||
Registry | Oct 2, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Aug 29, 2023 | Modification of subscribed and paid-up capital 34107... | ||
Registry | Jun 5, 2023 | Modification of subscribed and paid-up capital | ||
Financials | May 29, 2023 | May 24, 2023 | Filing of consolidated financial statement datum deponering: 24-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 23, 2022 | Filing of financial statement 2021 | ||
Registry | Aug 1, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Jun 29, 2022 | Modification of subscribed and paid-up capital 34107... | ||
Registry | May 30, 2022 | Strike off | ||
Registry | May 25, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Dec 21, 2021 | Modification of subscribed and paid-up capital 34107... | ||
Financials | Nov 30, 2021 | Filing of financial statement 2020 | ||
Financials | Jul 9, 2021 | Filing of financial statement 2018 | ||
Financials | Jun 8, 2021 | May 20, 2021 | Filing of consolidated financial statement datum deponering: 20-05-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 13, 2021 | Modification of subscribed and paid-up capital | ||
Financials | Mar 11, 2021 | Filing of financial statement 2017 | ||
Financials | Oct 13, 2020 | Filing of financial statement 2016 | ||
Financials | May 27, 2020 | May 12, 2020 | Filing of consolidated financial statement datum deponering: 12-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Apr 13, 2020 | Filing of financial statement 2015 | ||
Registry | Feb 17, 2020 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | Dec 3, 2019 | Nov 14, 2019 | Filing of consolidated financial statement .. datum deponering: 14-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 5, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Apr 15, 2019 | Modification of subscribed and paid-up capital 34107... | ||
Registry | Jan 1, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Dec 3, 2018 | Modification of subscribed and paid-up capital 34107... | ||
Registry | Oct 15, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Sep 20, 2018 | Modification of subscribed and paid-up capital 34107... | ||
Registry | Sep 4, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Aug 28, 2018 | Modification of subscribed and paid-up capital 34107... | ||
Registry | Jul 18, 2018 | Modification of subscribed and paid-up capital | ||
Financials | May 29, 2018 | May 18, 2018 | Filing of consolidated financial statement datum deponering: 18-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 10, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Apr 24, 2018 | Modification of subscribed and paid-up capital 34107... | ||
Registry | Feb 1, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Dec 15, 2017 | Modification of subscribed and paid-up capital 34107... | ||
Registry | Nov 24, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Nov 17, 2017 | Modification of subscribed and paid-up capital 34107... | ||
Registry | Nov 6, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Sep 20, 2017 | Modification of subscribed and paid-up capital 34107... | ||
Registry | Aug 22, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Apr 27, 2017 | Modification of subscribed and paid-up capital 34107... | ||
Registry | Apr 20, 2017 | Modification of subscribed and paid-up capital | ||
Financials | Apr 13, 2017 | Apr 11, 2017 | Filing of consolidated financial statement datum deponering: 11-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 9, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Dec 2, 2016 | Modification of subscribed and paid-up capital 34107... | ||
Financials | Oct 27, 2016 | Oct 26, 2016 | Filing of consolidated financial statement datum deponering: 26-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 19, 2016 | Apr 5, 2016 | Resignation of one Director | |
Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
Registry | Mar 25, 2015 | Amended statutes | ||
Registry | Feb 13, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
Registry | Feb 13, 2015 | Feb 1, 2015 | Appointment of a man as Director 34107... | |
Registry | Feb 13, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
Registry | Feb 13, 2015 | Feb 1, 2015 | Resignation of a woman | |
Registry | Feb 13, 2015 | Feb 1, 2015 | Resignation of one Director | |
Registry | Feb 13, 2015 | Feb 1, 2015 | Resignation of one Director 34107... | |
Registry | Dec 18, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Dec 12, 2014 | Modification of subscribed and paid-up capital 34107... | ||
Registry | Nov 17, 2014 | Mergers and splits | ||
Registry | Oct 2, 2014 | Mergers and splits 34107... | ||
Registry | Oct 2, 2014 | Mar 5, 2014 | Resignation of one Director | |
Registry | Sep 22, 2014 | Aug 15, 2014 | Appointment of a man as Director | |
Registry | Sep 10, 2014 | Jul 28, 2014 | Resignation of one Director | |
Registry | Jul 31, 2014 | Mar 27, 2014 | Appointment of a man as Director | |
Registry | Apr 7, 2014 | Mar 27, 2014 | Other filings | |
Financials | Apr 7, 2014 | Filing of financial statement 2013 | ||
Registry | Feb 13, 2014 | Jan 27, 2014 | Appointment of a woman | |
Registry | Feb 13, 2014 | Jan 27, 2014 | Resignation of one Director | |
Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
Registry | Jul 1, 2013 | Jun 27, 2013 | Other filings | |
Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of a woman | |
Registry | Jan 2, 2013 | Dec 28, 2012 | Other filings | |
Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
Registry | Dec 28, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
Registry | Dec 28, 2012 | Oct 1, 2012 | Resignation of a woman | |
Registry | Oct 2, 2012 | Sep 3, 2012 | Appointment of a woman | |
Registry | Oct 2, 2012 | Sep 3, 2012 | Resignation of one Director | |
Registry | Jul 18, 2012 | Jul 10, 2012 | Appointment of a man as Director | |
Registry | Dec 21, 2011 | Dec 8, 2011 | Other filings | |
Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
Registry | Feb 15, 2011 | Feb 10, 2011 | Appointment of a man as Director | |
Registry | Feb 15, 2011 | Feb 10, 2011 | Resignation of one Director | |
Registry | Nov 26, 2010 | Oct 15, 2010 | Appointment of a man as Director | |
Registry | Nov 26, 2010 | Oct 15, 2010 | Resignation of one Director | |
Financials | Apr 23, 2010 | Filing of financial statement 2009 | ||
Financials | Jan 4, 2010 | Filing of financial statement 2008 | ||
Registry | Aug 19, 2008 | Aug 5, 2008 | Other filings | |
Financials | Aug 19, 2008 | Filing of financial statement 2007 | ||
Registry | Oct 3, 2007 | Sep 27, 2007 | Change of name | |
Registry | Aug 3, 2007 | Aug 2, 2007 | Appointment of a man as Director | |
Registry | Aug 3, 2007 | Aug 2, 2007 | Appointment of a man as Director 34107... | |
Registry | Aug 3, 2007 | Aug 2, 2007 | Appointment of a woman | |
Registry | Aug 3, 2007 | Aug 2, 2007 | Resignation of one Director | |
Financials | Mar 29, 2007 | Filing of financial statement 2006 |