Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28112203 |
| Universal Entity Code | 5996-3291-8110-3665 |
| Record last updated | Friday, September 20, 2024 8:18:23 AM UTC |
| Official Address | Schenkkade 50 The Hague There are 115 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Jul 28, 2023 | Jun 19, 2023 | Appointment of a woman | |
| Financials | May 29, 2023 | May 9, 2023 | Filing of consolidated financial statement datum deponering: 09-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 22, 2023 | Feb 5, 2023 | Appointment of a man as Director | |
| Registry | Mar 22, 2023 | Feb 6, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 22, 2022 | Jun 21, 2022 | Filing of consolidated financial statement datum deponering: 21-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Dec 18, 2020 | Filing of consolidated financial statement datum deponering: 18-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 7, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Appointment of a man as Director | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Resignation of one Director | |
| Financials | Jan 11, 2019 | Filing of financial statement 2017 | ||
| Registry | Jul 6, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jul 5, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 24, 2017 | Oct 15, 2017 | Appointment of a man as Director | |
| Registry | Oct 24, 2017 | Oct 15, 2017 | Resignation of one Director | |
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Registry | May 3, 2016 | May 1, 2016 | Appointment of a woman | |
| Registry | May 3, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | May 3, 2016 | May 1, 2016 | Appointment of a man as Director 28112... | |
| Registry | May 3, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | May 2, 2016 | Appointment of a man as Director | ||
| Registry | May 1, 2016 | Amended statutes | ||
| Registry | Dec 18, 2013 | Headquarters change | ||
| Financials | Oct 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 5, 2010 | Jun 30, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2010 | Jun 30, 2010 | Appointment of a man as Trustee 28112... | |
| Financials | Apr 2, 2010 | Filing of financial statement 2007 | ||
| Financials | Mar 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 26, 2010 | Filing of financial statement 2007 | ||
| Registry | Sep 19, 2006 | Appointment of a person as Director | ||
| Registry | Sep 19, 2006 | Incorporation of company |
