Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27105861 |
| Universal Entity Code | 3720-6894-4612-3575 |
| Record last updated | Tuesday, November 26, 2024 3:03:00 PM UTC |
| Official Address | Aegonplein, 50 The Hague There are 44 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 | | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Appointment of a man as Director | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Appointment of a man as Director 27105... | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Resignation of one Director | |
| Registry | Nov 22, 2023 | Change of name | | |
| Registry | Nov 21, 2023 | Appointment of a person as Director | | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 9, 2017 | Filing of financial statement 2011 | ||
| Financials | Aug 8, 2017 | Special situation of financial statement | ||
| Financials | Jan 26, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Feb 20, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Mar 26, 2014 | Mar 4, 2014 | Appointment of a person as Trustee | |
| Financials | Mar 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Registry | May 7, 2013 | May 2, 2013 | Appointment of a person as Director | |
| Registry | May 7, 2013 | May 2, 2013 | Resignation of one Director | |
| Financials | Feb 13, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
| Financials | Dec 24, 2012 | Special situation of financial statement | ||
| Registry | Aug 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2012 | Change of name | | |
| Financials | Mar 8, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 31, 2011 | Filing of financial statement 2011 | ||
| Financials | Feb 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 4, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 4, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 10, 2006 | Filing of statement of subsidiary company 2005 |
