Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59338768 |
| Universal Entity Code | 9707-4720-2507-1594 |
| Record last updated | Sunday, March 2, 2025 5:01:04 PM UTC |
| Official Address | Koninginnegracht, 19 The Hague There are 189 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2514AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 22, 2023 | May 11, 2023 | Filing of consolidated financial statement datum deponering: 11-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 22, 2023 | Filing of financial statement 2022 | | |
| Financials | May 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 16, 2020 | Oct 14, 2020 | Change of name, headquarters and legal form | |
| Registry | Oct 15, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2019 | Aug 27, 2019 | Appointment of a man as Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 19, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 30, 2014 | Sep 10, 2014 | Appointment of a man as Director | |
| Registry | Sep 8, 2014 | Sep 2, 2014 | Resignation of one Director | |
| Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2013 | Appointment of a man as Director | ||
| Registry | Dec 2, 2013 | Incorporation of company | ||
| Registry | Nov 29, 2013 | Appointment of a man as Director | |
