Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 83724133 |
| Universal Entity Code | 7788-2832-4281-8875 |
| Record last updated | Monday, January 27, 2025 2:33:26 PM UTC |
| Official Address | Waldorpstraat 60 The Hague There are 61 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2521CC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 13, 2023 | Oct 1, 2023 | Resignation of a woman | |
| Registry | Sep 5, 2023 | Change of name | | |
| Registry | Jul 19, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 6, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2023 | Modification of subscribed and paid-up capital 83724... | ||
| Registry | Mar 28, 2023 | Mar 24, 2023 | Modification of subscribed and paid-up capital | |
| Registry | Mar 23, 2023 | Amended statutes | | |
| Registry | Jan 3, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 14, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Appointment of a woman | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Appointment of a woman | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Appointment of a man as Commissioner 83724... | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Appointment of a woman | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Appointment of a person as Director | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Appointment of a man as Director | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Appointment of a woman | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Appointment of a man as Director | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Resignation of one Director 83724... | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Change of name, headquarters and legal form | |
| Registry | Apr 5, 2022 | Modification of paid-up capital | ||
| Registry | Dec 24, 2021 | Amended statutes | | |
| Registry | Aug 27, 2021 | Modification of subscribed capital | | |
| Registry | Aug 27, 2021 | Aug 25, 2021 | Appointment of a woman | |
| Registry | Aug 27, 2021 | Aug 25, 2021 | Appointment of a man as Director | |
| Registry | Aug 25, 2021 | Aug 24, 2021 | Appointment of a man as Director 83724... | |
| Registry | Aug 25, 2021 | Aug 24, 2021 | Appointment of a man as Director | |
| Registry | Aug 25, 2021 | Aug 24, 2021 | Incorporation of company |
