Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67259561 |
| Universal Entity Code | 7489-8016-3057-9640 |
| Record last updated | Wednesday, April 9, 2025 7:05:45 PM UTC |
| Official Address | Anna Van Hannoverstraat The Hague There are 5 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 22, 2022 | Sep 1, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 22, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Dec 22, 2022 | Sep 1, 2022 | Resignation of one Director 67259... | |
| Registry | Dec 22, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 2, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 20, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 20, 2020 | Nov 19, 2020 | Appointment of a woman | |
| Registry | Apr 20, 2020 | Apr 17, 2020 | Appointment of a person as Director | |
| Financials | Mar 16, 2020 | Filing of financial statement 2019 | | |
| Financials | May 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 18, 2017 | Jul 1, 2017 | Appointment of a woman | |
| Registry | Nov 14, 2016 | Appointment of a person as Director | ||
| Registry | Nov 14, 2016 | Incorporation of company | ||
| Registry | Nov 11, 2016 | Appointment of a person as Director | |
