Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27123804 |
| Universal Entity Code | 9018-4277-4032-5479 |
| Record last updated | Wednesday, January 8, 2025 4:38:09 AM UTC |
| Official Address | Jonkerlaan, 82 Wassenaar There are 14 companies registered at this street |
| Locality | Wassenaar |
| Region | Gemeente Wassenaar, Provincie Zuid-Holland |
| Postal Code | 2242GG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Amended statutes | |
| Registry | Nov 1, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 27123... | | |
| Financials | Dec 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 24332... | | |
| Registry | Aug 15, 2022 | Aug 11, 2022 | Appointment of a man as Director | |
| Registry | Aug 15, 2022 | Aug 11, 2022 | Incorporation of company | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 9, 2021 | Filing of financial statement 2020 24332... | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 24332... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 5, 2018 | Filing of financial statement 2017 24332... | ||
| Registry | Sep 27, 2018 | Sep 20, 2018 | Dissolution by decision of the general meeting | |
| Registry | Sep 27, 2018 | Strike off | ||
| Financials | Sep 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2018 | Filing of financial statement 2017 24332... | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 28, 2017 | Nov 24, 2017 | Amended statutes | |
| Registry | Nov 27, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 21, 2016 | Mergers and splits | | |
| Registry | Dec 21, 2016 | Dec 20, 2016 | Strike off | |
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 24332... | ||
| Registry | Oct 24, 2016 | Mergers and splits | | |
| Financials | Oct 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2014 | ||
| Financials | May 10, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 24, 2016 | Special situation of financial statement | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 8, 2015 | Filing of financial statement 2014 24332... | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 24332... | ||
| Registry | Jan 30, 2015 | Amended statutes | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 24332... | ||
| Financials | Oct 3, 2014 | Special situation of financial statement | ||
| Financials | Sep 26, 2014 | Special situation of financial statement 24332... | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 24332... | ||
| Financials | Jan 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2014 | Mergers and splits | | |
| Registry | Nov 22, 2013 | Mergers and splits 24332... | | |
| Financials | Nov 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Nov 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 14, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 19, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 14, 2013 | Filing of financial statement 2011 24332... | ||
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 30, 2012 | Filing of financial statement 2011 24332... | ||
| Registry | Feb 29, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 20, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 11, 2011 | Filing of financial statement 2010 24332... | ||
| Registry | Sep 6, 2011 | Other filings | | |
| Registry | Aug 29, 2011 | Mergers and splits | | |
| Registry | Aug 29, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2011 | Jun 9, 2011 | Resignation of one Director | |
| Registry | May 27, 2011 | Mergers and splits | | |
| Financials | May 2, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 23, 2011 | Strike off | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 15, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 4, 2011 | Appointment of a man as Director | ||
| Registry | Jan 4, 2011 | Incorporation of company | ||
| Registry | Dec 7, 2010 | Nov 24, 2010 | Appointment of a man as Liquidator | |
| Registry | Dec 7, 2010 | Nov 24, 2010 | Resignation of one Director | |
| Registry | Dec 7, 2010 | Dec 6, 2010 | Other filings | |
| Registry | Dec 7, 2010 | Nov 24, 2010 | Dissolution by decision of the general meeting | |
| Financials | Nov 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2008 24332... | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2010 | Filing of financial statement 2008 24332... | ||
| Registry | Jan 8, 2010 | Dec 30, 2009 | Appointment of a person as Director | |
| Registry | Jan 8, 2010 | Dec 30, 2009 | Resignation of one Director | |
| Financials | Jul 3, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 24332... | ||
| Financials | Feb 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 11, 2008 | Special situation of financial statement | ||
| Financials | Aug 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 30, 2008 | Jul 1, 2008 | Appointment of a woman | |
| Registry | Jul 30, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jun 30, 2008 | Resignation of one Director | |
| Registry | Jul 3, 2008 | Apr 21, 2008 | Resignation of one Director 24332... | |
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 24332... | ||
| Financials | Feb 4, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Dec 14, 2007 | Filing of financial statement 2006 | ||
| Registry | May 18, 2007 | Mar 1, 2007 | Resignation of a woman |
