Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28038759 |
| Universal Entity Code | 8758-7717-7213-2611 |
| Record last updated | Wednesday, December 18, 2024 12:04:51 PM UTC |
| Official Address | Schenkkade 50 The Hague There are 114 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 3, 2023 | Mergers and splits | | |
| Registry | Sep 20, 2023 | Mergers and splits 28038... | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 6, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Jun 6, 2023 | Dec 31, 2022 | Resignation of one Trustee 28038... | |
| 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 | Jan 4, 2023 | Oct 31, 2022 | Two appointments: a woman and a man | |
| 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 12, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 6, 2022 | Dec 8, 2021 | Appointment of a man as Director | |
| Financials | Apr 12, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 11, 2021 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Nov 16, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2020 | Nov 16, 2020 | Resignation of a woman | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Resignation of 2 people: one Director | |
| Registry | Nov 18, 2019 | Nov 14, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 18, 2019 | Headquarters change | | |
| Registry | Nov 15, 2019 | Change of power-of-attorney of director | | |
| Registry | Nov 8, 2019 | Mar 1, 2019 | Two appointments: a woman and a man | |
| Registry | Nov 8, 2019 | Mar 1, 2019 | Resignation of a woman | |
| Financials | Aug 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 15, 2019 | Mar 1, 2019 | Resignation of a woman | |
| Registry | Mar 15, 2019 | Mar 1, 2019 | Resignation of one Commissioner | |
| Financials | Mar 1, 2019 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 24, 2017 | Oct 16, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Resignation of one Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Apr 8, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Registry | Apr 8, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2013 | ||
| Registry | May 27, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | May 27, 2015 | Apr 1, 2015 | Resignation of a woman | |
| Registry | May 27, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Registry | Feb 6, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 24, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Jan 24, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Oct 9, 2013 | Jun 24, 2013 | Two appointments: 2 men | |
| Registry | Oct 8, 2013 | Jun 24, 2013 | Resignation of one Trustee | |
| Financials | Aug 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Financials | Nov 14, 2012 | Filing of financial statement 2011 | ||
| Registry | May 22, 2012 | Apr 25, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 20, 2011 | Oct 1, 2011 | Resignation of one Commissioner | |
| Registry | Sep 6, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 6, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Financials | Nov 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 21, 2010 | Jun 30, 2010 | Appointment of a man as Trustee | |
| Registry | May 10, 2010 | May 1, 2010 | Resignation of a woman | |
| Registry | Apr 28, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 28, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Jan 5, 2010 | Mergers and splits | | |
| Financials | Dec 8, 2009 | Filing of financial statement 2005 | ||
| Registry | Nov 30, 2009 | Mergers and splits | | |
| Registry | Nov 24, 2009 | Oct 29, 2009 | Appointment of a woman | |
| Registry | Nov 24, 2009 | Nov 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Nov 24, 2009 | Nov 23, 2009 | Appointment of a man as Commissioner 28038... | |
| Registry | Nov 24, 2009 | Sep 1, 2009 | Resignation of one Commissioner | |
| Registry | Nov 24, 2009 | Nov 23, 2009 | Resignation of one Commissioner 28038... | |
| Registry | Nov 24, 2009 | Oct 29, 2009 | Resignation of one Commissioner | |
| Financials | Nov 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 14, 2008 | Oct 16, 2008 | Appointment of a man as Director | |
| Registry | Nov 14, 2008 | Sep 1, 2008 | Resignation of a woman | |
| Registry | Mar 28, 2008 | Mar 13, 2008 | Resignation of one Commissioner | |
| Registry | Mar 28, 2008 | Mar 13, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 31, 2006 | Mar 1, 2006 | Appointment of a man as Commissioner 28038... | |
| Registry | Mar 31, 2006 | Mar 1, 2006 | Resignation of one Commissioner |
