Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76684091 |
| Universal Entity Code | 3622-4333-2360-1299 |
| Record last updated | Monday, December 9, 2024 5:27:23 PM UTC |
| Official Address | Deltapromenade 407 The Hague There are 9 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2554GX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2022 | Amended statutes | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 30, 2021 | Nov 29, 2021 | Amended statutes | |
| Registry | Nov 29, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 18, 2021 | Amended statutes | | |
| Registry | Mar 24, 2021 | Mar 23, 2021 | Strike off | |
| Registry | Feb 5, 2021 | Mergers and splits | | |
| Registry | Dec 15, 2020 | Amended statutes | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 27, 2020 | Apr 23, 2020 | Amended statutes | |
| Registry | Apr 24, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 24, 2020 | Modification of subscribed and paid-up capital 56254... | ||
| Registry | Dec 19, 2019 | Dec 18, 2019 | Incorporation of company | |
| Registry | Dec 18, 2019 | Appointment of a man as Director | | |
| Financials | Aug 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 26, 2019 | Change of name | | |
| Financials | Oct 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 25, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2017 | Dec 13, 2017 | Appointment of a person as Director | |
| Registry | Dec 15, 2017 | Dec 13, 2017 | Resignation of one Director | |
| Registry | Dec 9, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2013 | Strike off | ||
| Registry | Oct 29, 2013 | Oct 26, 2013 | Appointment of a person as Liquidator | |
| Registry | Oct 29, 2013 | Oct 26, 2013 | Resignation of one Director | |
| Registry | Oct 29, 2013 | Oct 28, 2013 | Other filings | |
| Registry | Oct 29, 2013 | Oct 26, 2013 | Dissolution by decision of the general meeting | |
| Financials | Sep 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 5, 2012 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2012 | Change of name | | |
| Registry | Oct 16, 2012 | Appointment of a person as Director | ||
| Registry | Oct 16, 2012 | Incorporation of company | ||
| Financials | Jul 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2010 | Dec 30, 2009 | Appointment of a person as Director | |
| Registry | Jan 7, 2010 | Dec 30, 2009 | Resignation of one Director | |
| Financials | Dec 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 7, 2009 | Dec 2, 2009 | Resignation of one Director | |
| Registry | Dec 7, 2009 | Sep 2, 2009 | Change of power-of-attorney of director | |
| Financials | May 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 6, 2007 | Appointment of a person as Director | ||
| Registry | Sep 6, 2007 | Appointment of a person as Director 34272... | ||
| Registry | Sep 6, 2007 | Incorporation of company |
