Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54265258 |
| Universal Entity Code | 9513-8254-0654-2477 |
| Record last updated | Wednesday, November 27, 2024 1:20:45 PM UTC |
| Official Address | Prinses Catharina-Amaliastraat The Hague There are 55 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2496XD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 12, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jul 8, 2021 | Change of name | | |
| Registry | Jul 7, 2021 | Appointment of a person as Director | | |
| Financials | Mar 19, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 12, 2021 | Dec 31, 2020 | Amended statutes | |
| Registry | Jan 12, 2021 | Mergers and splits | | |
| Registry | Jan 11, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 25, 2020 | Mergers and splits | | |
| Registry | Sep 2, 2019 | Aug 14, 2019 | Appointment of a man as Director | |
| Registry | Sep 2, 2019 | Aug 14, 2019 | Resignation of a woman | |
| Financials | Jan 25, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 16, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 20, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 28, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 27, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 27, 2015 | Jan 13, 2015 | Appointment of a woman | |
| Registry | Jan 27, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Mar 12, 2014 | Feb 28, 2014 | Appointment of a man as Director | |
| Registry | Mar 12, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Financials | Mar 11, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 18, 2013 | Mar 15, 2013 | Appointment of a person as Director | |
| Registry | Mar 18, 2013 | Mar 15, 2013 | Resignation of one Director | |
| Registry | Mar 18, 2013 | Mar 15, 2013 | Resignation of a woman | |
| Financials | Feb 14, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 2, 2013 | Special situation of financial statement | ||
| Registry | Jan 4, 2012 | Appointment of a woman | ||
| Registry | Jan 4, 2012 | Incorporation of company | ||
| Registry | Dec 30, 2011 | Appointment of a man as Director | |
