Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34111280 |
| Universal Entity Code | 4980-3426-4701-0592 |
| Record last updated | Saturday, August 31, 2024 3:19:08 AM UTC |
| Official Address | Wilhelmina Van Pruisenweg 104 The Hague There are 41 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Aug 2, 2021 | Mergers and splits | | |
| Registry | Jun 21, 2021 | Mergers and splits 34111... | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Financials | May 5, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 10, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Jul 18, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2019 | Amended statutes | | |
| Registry | Jan 25, 2019 | Amended statutes 34111... | ||
| Registry | Jan 8, 2019 | Dec 31, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2019 | Dec 31, 2018 | Appointment of a man as Director | |
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 7, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2009 | May 4, 2009 | Other filings | |
| Financials | Nov 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 6, 2006 | Jun 30, 2006 | Resignation of one Commissioner | |
| Registry | Jul 6, 2006 | Jun 30, 2006 | Resignation of one Commissioner 34111... | |
| Registry | Jul 6, 2006 | Jun 30, 2006 | Resignation of one Commissioner | |
| Registry | Jan 12, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2006 | Modification of subscribed and paid-up capital 34111... |
