Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61737356 |
| Universal Entity Code | 5785-2467-7078-5388 |
| Record last updated | Tuesday, January 21, 2025 12:14:07 PM UTC |
| Official Address | Johan De Wittlaan 30 The Hague There are 33 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2517JR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 1, 2023 | Oct 20, 2023 | Filing of consolidated financial statement datum deponering: 20-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 15, 2023 | Jul 25, 2023 | Appointment of a man as Director | |
| Registry | Aug 15, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | Mar 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 24, 2023 | Dec 29, 2022 | Appointment of a woman | |
| Registry | Jan 24, 2023 | Dec 29, 2022 | Resignation of one Director | |
| Financials | Jan 21, 2022 | Jan 19, 2022 | Filing of consolidated financial statement datum deponering: 19-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2019 | Dec 9, 2019 | Appointment of a person as Director | |
| Registry | Dec 23, 2019 | Dec 9, 2019 | Resignation of one Director | |
| Financials | Dec 13, 2018 | Dec 3, 2018 | Filing of consolidated financial statement datum deponering: 03-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2018 | Filing of financial statement 2018 | ||
| Registry | Feb 21, 2018 | Modification of paid-up capital | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 22, 2018 | Jan 18, 2018 | Filing of consolidated financial statement datum deponering: 18-01-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2016 | Dec 29, 2016 | Filing of consolidated financial statement datum deponering: 29-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 23, 2016 | Dec 20, 2016 | Filing of consolidated financial statement datum deponering: 20-12-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 9, 2015 | Mar 31, 2015 | Appointment of a man as Director | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Resignation of a woman | |
| Registry | Oct 28, 2014 | Appointment of a man as Director | ||
| Registry | Oct 28, 2014 | Appointment of a person as Director | ||
| Registry | Oct 28, 2014 | Appointment of a man as Director | ||
| Registry | Oct 28, 2014 | Incorporation of company | ||
| Registry | Oct 24, 2014 | Appointment of a woman | |
