Extended Company Report |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 27108701 |
| Global Intermediary ID | EZLHD1.00000.LE.528 |
| Universal Entity Code | 4048-9092-6816-3278 |
| Record last updated | Wednesday, November 27, 2024 10:24:44 PM UTC |
| Official Address | Einsteinlaan, 5 Rijswijk There are 30 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289CC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 6, 2023 | May 31, 2023 | Resignation of one Director | |
| Registry | May 2, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Financials | Jun 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 13, 2021 | Dec 7, 2021 | Appointment of a woman | |
| Registry | Nov 5, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Financials | Aug 4, 2021 | Jul 15, 2021 | Filing of consolidated financial statement datum deponering: 15-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 15, 2020 | Mergers and splits | | |
| Registry | Sep 15, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2020 | Mergers and splits | | |
| Financials | Aug 3, 2020 | Jul 7, 2020 | Filing of consolidated financial statement datum deponering: 07-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 27108... | | |
| Financials | Jul 17, 2020 | Jul 16, 2020 | Filing of consolidated financial statement datum deponering: 16-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 14, 2020 | Amended statutes | | |
| Registry | Dec 10, 2019 | Dec 6, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Registry | May 13, 2019 | May 7, 2019 | Appointment of a man as Director | |
| Registry | May 2, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Nov 20, 2018 | Nov 5, 2018 | Appointment of a woman | |
| Registry | Nov 20, 2018 | Nov 5, 2018 | Resignation of one Director | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 26, 2015 | Jun 16, 2015 | Appointment of a man as Director | |
| Registry | Jun 26, 2015 | Jun 16, 2015 | Resignation of one Director | |
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 18, 2014 | Sep 9, 2014 | Appointment of a man as Director | |
| Registry | Sep 18, 2014 | Sep 9, 2014 | Resignation of one Director | |
| Financials | May 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 4, 2014 | Feb 18, 2014 | Appointment of a man as Director | |
| Registry | Mar 4, 2014 | Feb 18, 2014 | Resignation of one Director | |
| Financials | Aug 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 4, 2011 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 4, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Financials | May 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 28, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 28, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Mar 24, 2010 | Change of name | | |
| Financials | Mar 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 17, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 17, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Oct 1, 2009 | Appointment of a person as Director | ||
| Registry | Oct 1, 2009 | Appointment of a person as Director 27108... | ||
| Registry | Oct 1, 2009 | Incorporation of company | ||
| Registry | Apr 10, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2009 | Other filings | | |
| Registry | Apr 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2008 | Modification of paid-up capital | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 20, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 20, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Financials | Jun 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 31, 2006 | Oct 17, 2006 | Appointment of a man as Director | |
| Registry | Oct 31, 2006 | Oct 16, 2006 | Resignation of one Director | |
| Registry | Mar 23, 2006 | Mergers and splits | | |
| Registry | Feb 15, 2006 | Mergers and splits 27108... | |
