Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 56492979 |
| Universal Entity Code | 7143-5491-4322-3367 |
| Record last updated | Monday, April 28, 2025 5:53:02 PM UTC |
| Official Address | Louis Couperusplein The Hague There are 42 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2514HP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 10, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jul 10, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Registry | May 2, 2023 | May 1, 2023 | Change of power-of-attorney of director | |
| Registry | May 2, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | Oct 14, 2022 | Oct 12, 2022 | Appointment of a man as Director | |
| Registry | Oct 14, 2022 | Jul 27, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 28, 2021 | Oct 22, 2021 | Appointment of a man as Director | |
| Registry | Oct 28, 2021 | Oct 22, 2021 | Appointment of a man as Director 56492... | |
| Registry | Oct 28, 2021 | Oct 22, 2021 | Resignation of one Director | |
| Registry | Jan 12, 2021 | Dec 30, 2020 | Resignation of one Director 56492... | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 8, 2020 | Jul 6, 2020 | Appointment of a man as Director | |
| Registry | Jul 8, 2020 | Jul 6, 2020 | Appointment of a man as Director 56492... | |
| Registry | Jul 6, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | Dec 6, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2019 | Dec 2, 2019 | Resignation of a woman | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Change of power-of-attorney of director | |
| Financials | Nov 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 6, 2018 | Nov 2, 2018 | Appointment of a woman | |
| Registry | Nov 6, 2018 | Nov 2, 2018 | Resignation of one Director | |
| Financials | Apr 2, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 10, 2017 | Aug 7, 2017 | Resignation of one Director | |
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 8, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 8, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 6, 2015 | Oct 28, 2015 | Appointment of a person as Director | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Resignation of one Director | |
| Registry | Jul 1, 2015 | May 29, 2015 | Appointment of a man as Director | |
| Registry | Jul 1, 2015 | May 29, 2015 | Resignation of one Director | |
| Financials | Sep 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 29, 2014 | Jan 24, 2014 | Appointment of a man as Director | |
| Registry | Jan 29, 2014 | Jan 24, 2014 | Resignation of one Director | |
| Registry | Sep 23, 2013 | Aug 31, 2013 | Appointment of a man as Director | |
| Registry | Sep 23, 2013 | Aug 31, 2013 | Resignation of one Director | |
| Registry | Jun 11, 2013 | Jun 4, 2013 | Resignation of a woman | |
| Registry | Nov 20, 2012 | Appointment of a man as Director | ||
| Registry | Nov 20, 2012 | Appointment of a woman | ||
| Registry | Nov 20, 2012 | Appointment of a man as Director | ||
| Registry | Nov 20, 2012 | Appointment of a man as Director 56492... | ||
| Registry | Nov 20, 2012 | Incorporation of company |
