Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92458424 |
| Universal Entity Code | 7823-6501-6368-0416 |
| Record last updated | Thursday, March 20, 2025 6:33:27 AM UTC |
| Official Address | Neherkade 2256 The Hague There are 35 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2521RN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 6, 2023 | Oct 4, 2023 | Appointment of a person as Director | |
| Registry | Oct 6, 2023 | Oct 4, 2023 | Resignation of one Director | |
| Registry | Jul 31, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jul 31, 2023 | Jan 1, 2023 | Appointment of a person as Director 24365... | |
| Financials | Jul 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 8, 2023 | May 25, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2023 | Headquarters change | | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 7, 2022 | Nov 4, 2022 | Appointment of a person as Director | |
| Registry | Nov 7, 2022 | Nov 4, 2022 | Incorporation of company | |
| Registry | Nov 1, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Financials | Sep 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 12, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 3, 2022 | Jan 31, 2022 | Appointment of a man as Director | |
| Registry | Feb 3, 2022 | Jan 31, 2022 | Incorporation of company | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 24365... | | |
| Registry | Aug 16, 2021 | Aug 1, 2021 | Appointment of a man as Trustee | |
| Registry | May 19, 2021 | May 10, 2021 | Appointment of a person as Director | |
| Registry | May 19, 2021 | May 10, 2021 | Resignation of one Director | |
| Financials | Mar 10, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 8, 2021 | Feb 25, 2021 | Appointment of a man as Director | |
| Registry | Mar 8, 2021 | Feb 25, 2021 | Incorporation of company | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Appointment of a man as Director | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Incorporation of company | |
| Registry | Oct 6, 2020 | Oct 2, 2020 | Appointment of a person as Director | |
| Registry | Oct 6, 2020 | Oct 2, 2020 | Incorporation of company | |
| Registry | Sep 16, 2020 | Sep 15, 2020 | Appointment of a man as Director | |
| Registry | Sep 16, 2020 | Sep 15, 2020 | Incorporation of company | |
| Registry | Jun 17, 2020 | Jun 15, 2020 | Appointment of a man as Director | |
| Registry | Jun 17, 2020 | Jun 15, 2020 | Incorporation of company | |
| Financials | Feb 18, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2014 24365... | ||
| Financials | Dec 10, 2014 | Filing of financial statement 2013 | ||
| Financials | May 5, 2014 | Filing of financial statement 2013 24365... | ||
| Registry | Mar 24, 2014 | Jan 1, 2014 | Dissolution by decision of the general meeting | |
| Registry | Mar 24, 2014 | Strike off | ||
| Financials | Jan 15, 2014 | Filing of financial statement 2012 | ||
| Financials | May 23, 2013 | Filing of financial statement 2012 24365... | ||
| Financials | Feb 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 24, 2012 | Filing of financial statement 2011 24365... | ||
| Financials | May 8, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2010 24365... | ||
| Registry | Jan 24, 2012 | Dec 2, 2011 | Dissolution by decision of the general meeting | |
| Registry | Jan 24, 2012 | Strike off | ||
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 21, 2011 | Filing of financial statement 2007 | ||
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 5, 2008 | Appointment of a man as Director | ||
| Registry | Jun 5, 2008 | Incorporation of company | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 8, 2007 | Appointment of a man as Director | ||
| Registry | Jun 8, 2007 | Incorporation of company | ||
| Financials | Apr 23, 2007 | Filing of financial statement 2005 |
