Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 84079975 |
| Universal Entity Code | 6700-5076-8787-8715 |
| Record last updated | Tuesday, November 26, 2024 12:46:12 AM UTC |
| Official Address | Prinses Margrietplantsoen 33 The Hague There are 164 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 19, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 11, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2023 | Sep 6, 2023 | Resignation of one Director | |
| Registry | Sep 11, 2023 | Sep 6, 2023 | Resignation of one Director 84079... | |
| Registry | Sep 11, 2023 | Change of name | | |
| Registry | Sep 11, 2023 | Sep 6, 2023 | Appointment of a person as Trustee | |
| Registry | Sep 8, 2023 | Change of power-of-attorney of director | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Mar 24, 2022 | Feb 7, 2022 | Appointment of a woman | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Appointment of a person as Director | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Appointment of a person as Director 84079... | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Appointment of a man as Director | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Resignation of one Director | |
| Registry | Jan 5, 2022 | Change of name | | |
| Registry | Jan 4, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Incorporation of company | |
| Registry | Oct 1, 2021 | Appointment of a person as Director | |
