Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 27085000 |
| Universal Entity Code | 2368-3688-9460-2734 |
| Record last updated | Wednesday, February 19, 2025 9:21:12 AM 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 | NON-LIFE INSURANCE (NO HEALTH INSURANCE) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2023 | Oct 10, 2023 | Strike off | |
| Registry | Oct 11, 2023 | Mergers and splits | | |
| Registry | Aug 23, 2023 | Mergers and splits 27085... | | |
| Registry | Jul 26, 2023 | Jul 4, 2023 | Appointment of a person as Commissioner | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Appointment of a woman | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Appointment of a person as Commissioner | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Appointment of a woman | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Appointment of a man as Commissioner 27085... | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Appointment of a woman | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Appointment of a man as Director | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Appointment of a man as Director 27085... | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Resignation of one Director | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Resignation of one Commissioner | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Resignation of a woman | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Resignation of one Director | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Resignation of a woman | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Resignation of one Commissioner | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Appointment of a man as Trustee 27085... | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Appointment of a woman | |
| Registry | Jun 27, 2023 | Jun 26, 2023 | Other filings | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 6, 2023 | Apr 4, 2023 | Other filings | |
| Registry | Dec 28, 2022 | Dec 23, 2022 | Other filings 27085... | |
| Registry | Sep 26, 2022 | Sep 23, 2022 | Other filings | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 14, 2022 | Jul 1, 2022 | Resignation of a woman | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Other filings | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 22, 2022 | Apr 4, 2022 | Resignation of a woman | |
| Registry | Jul 12, 2021 | Jul 1, 2021 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jun 25, 2021 | Jun 15, 2021 | Appointment of a woman | |
| Registry | Jun 9, 2021 | May 11, 2021 | Resignation of one Commissioner | |
| Registry | Jun 9, 2021 | May 11, 2021 | Resignation of one Commissioner 27085... | |
| Registry | May 19, 2021 | May 10, 2021 | Resignation of one Director | |
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 27085... | | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Feb 27, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Jul 15, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | May 20, 2019 | May 13, 2019 | Appointment of a woman | |
| Registry | May 20, 2019 | May 13, 2019 | Resignation of one Commissioner | |
| Registry | Jan 11, 2019 | Jan 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2019 | Other filings | | |
| Registry | Jul 12, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 26, 2018 | Jun 20, 2018 | Other filings | |
| Registry | Jun 26, 2018 | Jun 20, 2018 | Other filings 27085... | |
| Registry | Jun 7, 2018 | May 31, 2018 | Resignation of one Commissioner | |
| Registry | Jan 11, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2017 | Feb 21, 2017 | Other filings | |
| Registry | Jan 9, 2017 | Dec 30, 2016 | Resignation of one Trustee | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Dec 6, 2016 | Dec 1, 2016 | Resignation of one Commissioner | |
| Registry | Oct 19, 2016 | Oct 3, 2016 | Appointment of a man as Director | |
| Registry | Oct 13, 2016 | Aug 4, 2016 | Appointment of a woman | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | May 16, 2016 | Apr 1, 2016 | Resignation of one Commissioner | |
| Registry | Nov 13, 2015 | Nov 6, 2015 | Resignation of one Director | |
| Registry | Nov 13, 2015 | Nov 6, 2015 | Resignation of one Director 27085... | |
| Registry | Nov 13, 2015 | Nov 6, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2015 | Oct 1, 2015 | Resignation of 3 people: one Trustee and one Director | |
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of a woman | |
| Registry | Dec 29, 2014 | Mergers and splits | | |
| Registry | Nov 14, 2014 | Mergers and splits 27085... | | |
| Registry | Jun 16, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 26, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Feb 26, 2014 | Jan 1, 2014 | Resignation of one Trustee 27085... | |
| Registry | Nov 13, 2013 | Nov 7, 2013 | Appointment of a man as Commissioner | |
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Registry | May 16, 2013 | May 13, 2013 | Resignation of one Commissioner | |
| Registry | Nov 20, 2012 | Nov 15, 2012 | Appointment of a person as Trustee | |
| Registry | Oct 8, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Registry | Sep 18, 2012 | Sep 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 15, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 9, 2011 | Nov 8, 2011 | Appointment of a person as Commissioner | |
| Registry | Nov 9, 2011 | Nov 8, 2011 | Appointment of a person as Commissioner 27085... | |
| Registry | Nov 9, 2011 | Nov 8, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 9, 2011 | Nov 8, 2011 | Appointment of a man as Commissioner 27085... | |
| Registry | Nov 8, 2011 | Amended statutes | ||
| Registry | Sep 15, 2011 | May 20, 2011 | Appointment of a person as Trustee | |
| Registry | Sep 15, 2011 | May 29, 2009 | Appointment of a person as Trustee 27085... | |
| Registry | Sep 15, 2011 | May 31, 2007 | Appointment of a person as Trustee | |
| Registry | Sep 15, 2011 | Dec 29, 2006 | Appointment of a person as Trustee 27085... | |
| Registry | Sep 15, 2011 | Feb 1, 2011 | Two appointments: 2 companies | |
| Registry | Sep 15, 2011 | Jan 1, 2008 | Two appointments: 2 companies 27085... | |
| Registry | Sep 5, 2011 | Nov 5, 2009 | Appointment of a person as Trustee | |
| Registry | Sep 5, 2011 | Dec 9, 2008 | Appointment of a person as Trustee 27085... | |
| Registry | Sep 5, 2011 | Apr 8, 2008 | Appointment of a person as Trustee | |
| Registry | Sep 5, 2011 | Jan 1, 2008 | Appointment of a person as Trustee 27085... | |
| Registry | Sep 5, 2011 | Oct 31, 2010 | Appointment of a person as Trustee |
