Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69682380 |
| Universal Entity Code | 1202-9354-4140-5164 |
| Record last updated | Wednesday, October 30, 2024 1:14:47 PM UTC |
| Official Address | Louis Couperusplein The Hague There are 41 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 | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 28, 2021 | Aug 3, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 28, 2021 | Jul 27, 2021 | Resignation of a woman | |
| Registry | Oct 28, 2021 | Aug 3, 2021 | Resignation of one Director | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Registry | May 21, 2021 | May 14, 2021 | Resignation of one Director | |
| Financials | Mar 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Feb 1, 2018 | Modification of paid-up capital | ||
| Registry | Jan 24, 2018 | Amended statutes | ||
| Registry | Sep 27, 2017 | Appointment of a man as Director | ||
| Registry | Sep 27, 2017 | Appointment of a woman | ||
| Registry | Sep 27, 2017 | Appointment of a man as Director | ||
| Registry | Sep 27, 2017 | Incorporation of company | ||
| Registry | Sep 26, 2017 | Appointment of a person as Director | |
