Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27158879 |
| Universal Entity Code | 4242-4915-7421-1957 |
| Record last updated | Friday, March 14, 2025 4:15:28 PM UTC |
| Official Address | Javastraat, 3 The Hague There are 71 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2585AA |
| Sector | Mortgage and credit intermediation, exchange offices, bank and savings agencies, etc. |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jun 23, 2023 | Jun 14, 2023 | Resignation of one Trustee | |
| Registry | Jun 23, 2023 | Jun 14, 2023 | Resignation of one Trustee 27158... | |
| Registry | Mar 30, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Financials | Sep 26, 2022 | Filing of statement of subsidiary company | ||
| Financials | Nov 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 1, 2020 | Nov 30, 2020 | Resignation of one Commissioner | |
| Registry | Nov 12, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2018 | May 1, 2018 | Appointment of a woman | |
| Registry | Apr 2, 2018 | Mar 30, 2018 | Resignation of one Trustee | |
| Financials | Mar 7, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 15, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Financials | Feb 24, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 21, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 3, 2013 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Apr 16, 2013 | Apr 1, 2013 | Appointment of a person as Trustee | |
| Financials | Feb 1, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 14, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 6, 2010 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2010 | Dec 1, 2010 | Two appointments: 2 men | |
| Registry | Jul 29, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Financials | Feb 9, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 3, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Oct 22, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 27, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 8, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Financials | Oct 5, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 24, 2006 | Filing of statement of subsidiary company 2004 |
