Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69478058 |
| Universal Entity Code | 0965-5866-5441-3259 |
| Record last updated | Wednesday, November 6, 2024 12:21:35 PM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 106 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 27, 2023 | Jun 13, 2023 | Appointment of a man as Director | |
| Registry | Jul 27, 2023 | Jun 13, 2023 | Resignation of one Director | |
| Registry | Dec 21, 2022 | Dec 13, 2022 | Resignation of one Trustee | |
| Registry | Dec 7, 2022 | Nov 15, 2022 | Appointment of a man as Director | |
| Registry | Dec 7, 2022 | Nov 15, 2022 | Resignation of one Director | |
| Registry | Nov 8, 2022 | Oct 14, 2022 | Appointment of a man as Director | |
| Registry | Nov 8, 2022 | Oct 14, 2022 | Resignation of one Director | |
| Registry | Apr 27, 2022 | Apr 8, 2022 | Appointment of a man as Director | |
| Registry | Apr 27, 2022 | Apr 26, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2022 | Headquarters change | | |
| Registry | Apr 27, 2022 | Strike off | ||
| Registry | Apr 26, 2022 | Amended statutes | | |
| Financials | Feb 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 29, 2017 | Incorporation of company | ||
| Registry | Aug 28, 2017 | Appointment of a person as Director | |
