Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27289621 |
| Universal Entity Code | 4504-5169-0808-7855 |
| Record last updated | Monday, November 11, 2024 7:13:38 PM UTC |
| Official Address | Zuid-Hollandlaan Spaces Rode The Hague There are 65 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 20, 2023 | Mergers and splits | | |
| Registry | Nov 17, 2023 | Nov 7, 2023 | Resignation of one Trustee | |
| Registry | Nov 9, 2023 | Mergers and splits | | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Registry | May 10, 2023 | Apr 21, 2023 | Resignation of a woman | |
| Registry | May 10, 2023 | Apr 21, 2023 | Appointment of a man as Trustee | |
| Registry | May 10, 2023 | Apr 21, 2023 | Appointment of a woman | |
| Registry | Apr 26, 2023 | Apr 21, 2023 | Resignation of a woman | |
| Registry | Apr 21, 2023 | Appointment of a man as Director | | |
| Registry | Apr 19, 2023 | Nov 13, 2018 | Appointment of a woman | |
| Registry | Dec 15, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2022 | Oct 31, 2022 | Resignation of a woman | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Aug 19, 2022 | Aug 18, 2022 | Filing of consolidated financial statement datum deponering: 18-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 23, 2021 | Headquarters change | | |
| Registry | Apr 22, 2021 | Mar 31, 2021 | Appointment of a person as Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 2, 2020 | Oct 29, 2020 | Filing of consolidated financial statement .. datum deponering: 29-10-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 8, 2020 | Aug 31, 2020 | Appointment of a man as Director | |
| Registry | Sep 8, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Registry | Sep 3, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 2, 2018 | Sep 30, 2018 | Resignation of one Director | |
| Registry | Oct 2, 2018 | Sep 30, 2018 | Resignation of one Director 27289... | |
| Financials | Jul 5, 2018 | Jul 3, 2018 | Filing of consolidated financial statement datum deponering: 03-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 1, 2018 | Feb 15, 2018 | Appointment of a man as Director | |
| Registry | Feb 23, 2018 | Jan 22, 2018 | Resignation of one Director | |
| Financials | Oct 25, 2017 | Oct 24, 2017 | Filing of consolidated financial statement datum deponering: 24-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 24, 2017 | Sep 20, 2017 | Resignation of a woman | |
| Registry | Oct 24, 2017 | Sep 20, 2017 | Resignation of one Director | |
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 27289... | ||
| Financials | Nov 24, 2016 | Nov 22, 2016 | Filing of consolidated financial statement datum deponering: 22-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 8, 2016 | Apr 7, 2016 | Filing of consolidated financial statement datum deponering: 07-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 3, 2015 | Amended statutes | ||
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 23, 2015 | Change of power-of-attorney of director | ||
| Registry | Mar 24, 2015 | Mar 9, 2015 | Change of power-of-attorney of director 27289... | |
| Registry | Jan 13, 2015 | Change of name | ||
| Registry | Jun 8, 2009 | Change of name 27289... | | |
| Registry | May 1, 2009 | Mergers and splits | | |
| Registry | Jan 2, 2009 | Dec 30, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 2, 2009 | Dec 30, 2008 | Change of power-of-attorney of director 27289... | |
| Registry | Dec 30, 2008 | Change of name | | |
| Registry | Dec 2, 2008 | Appointment of a person as Trustee | ||
| Registry | Dec 1, 2008 | Nov 21, 2008 | Appointment of a man as Director | |
| Registry | Dec 1, 2008 | Nov 21, 2008 | Appointment of a man as Director 27289... | |
| Registry | Dec 1, 2008 | Nov 21, 2008 | Resignation of one Director | |
| Registry | Dec 1, 2008 | Nov 21, 2008 | Resignation of one Director 27289... | |
| Registry | Sep 19, 2008 | Modification of paid-up capital | ||
| Registry | Sep 19, 2008 | Sep 17, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 19, 2008 | Sep 17, 2008 | Change of power-of-attorney of director 27289... | |
| Registry | Sep 19, 2008 | Sep 17, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 19, 2008 | Headquarters change | | |
| Financials | Jun 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 10, 2008 | Jun 5, 2008 | Appointment of a man as Director | |
| Registry | Jun 4, 2008 | Jun 3, 2008 | Appointment of a man as Director 27289... | |
| Registry | Jun 4, 2008 | Jun 3, 2008 | Resignation of one Director | |
| Registry | Jun 4, 2008 | Jun 3, 2008 | Appointment of a man as Director | |
| Registry | Jun 27, 2006 | Incorporation of company | ||
| Registry | Jun 26, 2006 | Appointment of a person as Director | |
