Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70211965 |
| Universal Entity Code | 6465-5357-2293-9368 |
| Record last updated | Wednesday, December 11, 2024 5:46:14 AM UTC |
| Official Address | Prinses Beatrixlaan, 800 The Hague There are 160 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595BN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2023 | Jul 11, 2023 | Resignation of a woman | |
| Registry | Jul 3, 2023 | Amended statutes | | |
| Registry | May 29, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | May 29, 2023 | May 1, 2023 | Resignation of one Director | |
| Financials | Feb 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Oct 11, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 11, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | Feb 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Jan 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 14, 2019 | Oct 2, 2019 | Appointment of a man as Trustee | |
| Financials | Jan 29, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 29, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 17, 2018 | Dec 5, 2018 | Two appointments: 2 men | |
| Registry | Nov 29, 2018 | Modification of paid-up capital | ||
| Registry | Oct 4, 2018 | Sep 26, 2018 | Appointment of a woman | |
| Registry | Jul 24, 2018 | Jul 15, 2018 | Resignation of one Trustee | |
| Registry | Jul 24, 2018 | Jul 15, 2018 | Two appointments: 2 men | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 14, 2018 | Jan 15, 2018 | Appointment of a woman | |
| Registry | Feb 14, 2018 | Jan 15, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2018 | Jan 15, 2018 | Appointment of a man as Trustee 70211... | |
| Registry | Dec 4, 2017 | Appointment of a man as Director | ||
| Registry | Dec 4, 2017 | Appointment of a man as Director 70211... | ||
| Registry | Dec 4, 2017 | Incorporation of company | ||
| Registry | Dec 1, 2017 | Appointment of a man as Director | |
