Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27303900 |
| Universal Entity Code | 0463-7255-7987-4452 |
| Record last updated | Thursday, January 30, 2025 8:58:08 PM UTC |
| Official Address | Turfmarkt 107 The Hague There are 9 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2511DP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 6, 2023 | Dec 5, 2023 | Appointment of a man as Director | |
| Registry | Sep 15, 2023 | Aug 21, 2023 | Appointment of a woman | |
| Registry | Sep 13, 2023 | Aug 21, 2023 | Resignation of one Trustee | |
| Registry | Aug 21, 2023 | Amended statutes | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 10, 2023 | Jul 5, 2023 | Resignation of a woman | |
| Registry | Jul 5, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 15, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Aug 31, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 31, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jul 18, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jul 18, 2022 | Jul 1, 2022 | Resignation of one Director 27303... | |
| Financials | Jun 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2022 | Feb 1, 2022 | Resignation of one Commissioner | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Resignation of one Trustee | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 22, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 29, 2019 | Nov 1, 2019 | Resignation of 2 people: one Trustee | |
| Registry | Nov 29, 2019 | Nov 1, 2019 | Resignation of 2 people: one Trustee 27303... | |
| Registry | Nov 14, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Registry | May 22, 2019 | Apr 12, 2019 | Two appointments: 2 men | |
| Registry | May 20, 2019 | Apr 12, 2019 | Resignation of a woman | |
| Registry | May 20, 2019 | Apr 12, 2019 | Resignation of one Trustee | |
| Registry | Mar 20, 2019 | Mar 4, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2019 | Jan 24, 2019 | Appointment of a woman | |
| Registry | Mar 20, 2019 | Jan 24, 2019 | Resignation of one Trustee | |
| Registry | Mar 20, 2019 | Mar 4, 2019 | Resignation of one Trustee 27303... | |
| Financials | Oct 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 2, 2018 | Sep 20, 2018 | Resignation of a woman | |
| Registry | Aug 15, 2018 | Jul 3, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 15, 2018 | Jul 1, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 30, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 30, 2018 | Jul 1, 2018 | Resignation of one Trustee 27303... | |
| Registry | Jul 30, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 30, 2018 | Jul 1, 2018 | Resignation of one Trustee 27303... | |
| Registry | Jul 30, 2018 | May 31, 2018 | Resignation of one Trustee | |
| Registry | Jul 30, 2018 | Jul 1, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 10, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Registry | Jan 26, 2018 | Jan 8, 2018 | Resignation of one Trustee and one Director | |
| Registry | Oct 25, 2017 | Oct 10, 2017 | Appointment of a woman | |
| Registry | Oct 25, 2017 | Oct 10, 2017 | Resignation of one Director | |
| Registry | Aug 29, 2017 | Jun 23, 2017 | Resignation of one Trustee | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Appointment of a man as Trustee 27303... | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Appointment of a man as Trustee 27303... | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Resignation of one Trustee 27303... | |
| Registry | Apr 4, 2017 | Mar 31, 2017 | Resignation of one Trustee | |
| Registry | Feb 7, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Jan 11, 2017 | Dec 31, 2016 | Resignation of one Trustee 27303... | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Resignation of one Trustee 27303... | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Resignation of a woman | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Appointment of a man as Director and Trustee | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Two appointments: a man and a person | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Two appointments: 2 men | |
| Registry | Nov 24, 2016 | Nov 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 10, 2016 | Aug 31, 2016 | Resignation of a woman | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Resignation of one Trustee | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Registry | May 11, 2016 | Mar 10, 2016 | Two appointments: 2 men | |
| Registry | May 11, 2016 | May 1, 2016 | Appointment of a man as Trustee | |
| Registry | May 11, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | Apr 13, 2016 | Mar 10, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2016 | Mar 10, 2016 | Resignation of one Trustee | |
| Registry | Jan 11, 2016 | Sep 1, 2015 | Resignation of one Trustee 27303... | |
| Registry | Jan 11, 2016 | Dec 6, 2015 | Resignation of one Trustee | |
| Registry | Jan 11, 2016 | Dec 6, 2015 | Resignation of one Trustee 27303... | |
| Registry | Jun 19, 2015 | May 22, 2015 | Appointment of a woman | |
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Registry | May 6, 2015 | Apr 13, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2015 | Feb 24, 2015 | Resignation of one Trustee | |
| Registry | Mar 6, 2015 | Feb 24, 2015 | Resignation of one Trustee 27303... | |
| Registry | Feb 11, 2015 | Feb 1, 2015 | Appointment of a man as Trustee and Director | |
| Registry | Feb 11, 2015 | Feb 1, 2015 | Resignation of one Trustee and one Director | |
| Registry | Dec 15, 2014 | Oct 27, 2014 | Two appointments: 2 men | |
| Registry | Dec 2, 2014 | Aug 3, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 13, 2014 | Oct 27, 2014 | Appointment of a man as Trustee 27303... | |
| Registry | Nov 13, 2014 | Oct 27, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 13, 2014 | Oct 27, 2014 | Appointment of a man as Trustee 27303... | |
| Registry | Nov 13, 2014 | Oct 27, 2014 | Appointment of a woman | |
| Registry | Nov 13, 2014 | Oct 27, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 13, 2014 | Oct 27, 2014 | Appointment of a woman | |
| Registry | Jul 22, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 28, 2013 | Sep 30, 2013 | Resignation of one Trustee | |
| Registry | Oct 10, 2013 | Sep 17, 2013 | Appointment of a man as Trustee | |
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 17, 2013 | Mar 5, 2013 | Two appointments: 2 men |
