Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27301154 |
| Universal Entity Code | 5986-8701-9214-9080 |
| Record last updated | Sunday, September 22, 2024 2:24:13 PM UTC |
| Official Address | Prinses Beatrixlaan 582 The Hague There are 160 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2022 | Sep 21, 2022 | Appointment of a man as Commissioner | |
| Registry | Oct 27, 2022 | Sep 21, 2022 | Resignation of one Commissioner | |
| Financials | Jul 29, 2021 | Special situation of financial statement | ||
| Financials | Jul 20, 2021 | Special situation of financial statement 27301... | ||
| Financials | Jun 23, 2021 | Special situation of financial statement | ||
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a man as Commissioner | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a man as Commissioner 27301... | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of one Commissioner | |
| Registry | Jun 1, 2021 | May 28, 2021 | Resignation of one Commissioner 27301... | |
| Registry | Oct 2, 2020 | Sep 29, 2020 | Appointment of a man as Director | |
| Registry | Oct 2, 2020 | Sep 29, 2020 | Resignation of one Director | |
| Registry | Oct 2, 2020 | Sep 29, 2020 | Resignation of one Commissioner | |
| Registry | Sep 15, 2020 | Mergers and splits | | |
| Registry | Sep 14, 2020 | Appointment of a man as Commissioner | | |
| Financials | Sep 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 1, 2020 | Mergers and splits | | |
| Financials | Jan 20, 2020 | Special situation of financial statement | ||
| Financials | Jan 14, 2020 | Special situation of financial statement 27301... | ||
| Registry | Apr 9, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Nov 13, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Financials | Jul 11, 2018 | Special situation of financial statement | ||
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2018 | Apr 11, 2018 | Appointment of a person as Commissioner | |
| Registry | Apr 13, 2018 | Apr 11, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 13, 2018 | Apr 11, 2018 | Appointment of a man as Commissioner 27301... | |
| Registry | Apr 13, 2018 | Apr 12, 2018 | Other filings | |
| Registry | Oct 2, 2017 | Mergers and splits | | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Director 27301... | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Commissioner | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of a woman | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Commissioner | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 34202... | ||
| Financials | May 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 3, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Jul 19, 2013 | Jul 1, 2013 | Two appointments: 2 men | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 8, 2012 | Oct 1, 2012 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 12, 2012 | Change of name | | |
| Registry | Aug 30, 2012 | Mergers and splits | | |
| Registry | Aug 30, 2012 | Mergers and splits 27301... | | |
| Registry | Aug 29, 2012 | Strike off | | |
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 12, 2012 | Filing of financial statement 2011 34202... | ||
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a woman | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a man as Commissioner 27301... | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 3, 2012 | Jul 2, 2012 | Other filings | |
| Registry | Jul 3, 2012 | Jul 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Change of power-of-attorney of director 27301... | |
| Registry | Jul 3, 2012 | Jun 29, 2012 | Amended statutes | |
| Registry | Jun 28, 2012 | Mergers and splits | | |
| Registry | Jun 28, 2012 | Mergers and splits 34202... | | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 4, 2011 | Filing of financial statement 2010 27301... | ||
| Registry | Jul 14, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Resignation of one Commissioner | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Resignation of one Commissioner 27301... | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Resignation of one Commissioner | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 20, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2010 | Jul 30, 2010 | Other filings | |
| Registry | Jun 7, 2010 | May 28, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 7, 2010 | May 28, 2010 | Resignation of one Commissioner | |
| Registry | May 28, 2010 | Amended statutes | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 17, 2009 | Filing of financial statement 2008 27301... | ||
| Financials | Jun 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 9, 2008 | Filing of financial statement 2007 34202... | ||
| Registry | Feb 14, 2008 | Feb 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2007 | Modification of paid-up capital | ||
| Registry | Aug 21, 2007 | Aug 3, 2007 | Appointment of a man as Commissioner | |
| Registry | Aug 21, 2007 | Aug 3, 2007 | Appointment of a man as Commissioner 27301... | |
| Registry | Aug 10, 2007 | Aug 3, 2007 | Appointment of a person as Director | |
| Registry | Aug 10, 2007 | Aug 3, 2007 | Resignation of one Director | |
| Registry | Aug 10, 2007 | Aug 3, 2007 | Resignation of one Commissioner | |
| Registry | Aug 10, 2007 | Aug 3, 2007 | Resignation of one Commissioner 34202... | |
| Registry | Aug 10, 2007 | Aug 3, 2007 | Resignation of one Commissioner | |
| Registry | Aug 10, 2007 | Aug 3, 2007 | Resignation of one Commissioner 34202... | |
| Registry | Aug 10, 2007 | Aug 3, 2007 | Amended statutes | |
| Registry | Aug 10, 2007 | Modification of paid-up capital | ||
| Registry | Aug 3, 2007 | Amended statutes | ||
| Registry | Aug 2, 2007 | Jul 27, 2007 | Appointment of a man as Director | |
| Registry | Aug 2, 2007 | Jul 27, 2007 | Resignation of one Director | |
| Financials | Jun 7, 2007 | Filing of financial statement 2006 | ||
| Registry | May 23, 2007 | Appointment of a person as Director | ||
| Registry | May 23, 2007 | Incorporation of company | ||
| Registry | May 1, 2007 | Resignation of one Commissioner | ||
| Registry | Apr 3, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 3, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Financials | Dec 28, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
