Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52705390 |
| Global Intermediary ID | YJ60CN.00022.ME.528 |
| Universal Entity Code | 2430-9741-2715-5157 |
| Record last updated | Monday, January 13, 2025 9:15:30 PM UTC |
| Official Address | Aegonplein, 50 The Hague There are 42 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2591TV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Registry | May 20, 2020 | May 15, 2020 | Appointment of a person as Director | |
| Registry | May 20, 2020 | May 15, 2020 | Resignation of one Director | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Jun 24, 2016 | Jun 17, 2016 | Resignation of a woman | |
| Registry | May 13, 2016 | May 11, 2016 | Other filings | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | May 21, 2015 | May 20, 2015 | Other filings | |
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 25, 2015 | Feb 17, 2015 | Appointment of a man as Director | |
| Registry | Jan 12, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Aug 18, 2014 | Filing of financial statement 2013 | ||
| Registry | May 16, 2014 | May 8, 2014 | Appointment of a woman | |
| Registry | May 16, 2014 | May 8, 2014 | Resignation of a woman | |
| Registry | Mar 24, 2014 | Mar 4, 2014 | Appointment of a person as Trustee | |
| Registry | Oct 23, 2013 | Oct 14, 2013 | Appointment of a woman | |
| Registry | Aug 2, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 2, 2013 | Aug 1, 2013 | Resignation of one Director | |
| Registry | Aug 2, 2013 | Aug 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 3, 2013 | May 31, 2013 | Resignation of one Director | |
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 6, 2012 | Dec 3, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2012 | Sep 10, 2012 | Appointment of a man as Director | |
| Registry | Oct 1, 2012 | Sep 10, 2012 | Appointment of a man as Director 52705... | |
| Registry | Oct 1, 2012 | Sep 10, 2012 | Appointment of a man as Director | |
| Registry | Oct 1, 2012 | Sep 10, 2012 | Appointment of a man as Director 52705... | |
| Registry | Oct 1, 2012 | Sep 10, 2012 | Resignation of one Director | |
| Registry | Oct 1, 2012 | Sep 10, 2012 | Resignation of one Director 52705... | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Change of power-of-attorney of director 52705... | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Appointment of a man as Director | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Appointment of a man as Director 52705... | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | Incorporation of company | ||
| Registry | May 12, 2011 | Appointment of a person as Director | |
