Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27226938 |
| Universal Entity Code | 6619-2361-7834-1027 |
| Record last updated | Thursday, February 6, 2025 6:37:30 AM UTC |
| Official Address | Prinses Margrietplantsoen 33 The Hague There are 186 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 18, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Registry | Aug 18, 2023 | Jul 31, 2023 | Resignation of one Director 27226... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 13, 2021 | Jul 28, 2021 | Filing of consolidated financial statement datum deponering: 28-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2021 | Dec 30, 2020 | Filing of consolidated financial statement datum deponering: 30-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 5, 2019 | Nov 25, 2019 | Appointment of a man as Director | |
| Registry | Dec 5, 2019 | Nov 25, 2019 | Appointment of a woman | |
| Registry | Dec 5, 2019 | Nov 25, 2019 | Appointment of a man as Director | |
| Registry | Dec 5, 2019 | Nov 25, 2019 | Resignation of one Director | |
| Registry | Dec 5, 2019 | Nov 25, 2019 | Resignation of one Director 27226... | |
| Registry | Dec 5, 2019 | Nov 25, 2019 | Resignation of one Director | |
| Registry | Dec 5, 2019 | Nov 25, 2019 | Resignation of one Director 27226... | |
| Financials | Jan 21, 2019 | Filing of consolidated financial statement datum deponering: 08-01-2019 datum deponering: 08-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 15, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 15, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Financials | Jan 3, 2018 | Dec 29, 2017 | Filing of consolidated financial statement datum deponering: 29-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Jan 31, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 14, 2016 | Jun 7, 2016 | Appointment of a man as Director | |
| Financials | Jan 27, 2016 | Jan 25, 2016 | Filing of consolidated financial statement datum deponering: 25-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 31, 2014 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Oct 31, 2014 | Oct 29, 2014 | Appointment of a man as Director 27226... | |
| Registry | Oct 31, 2014 | Oct 29, 2014 | Appointment of a person as Director | |
| Registry | Oct 31, 2014 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Oct 31, 2014 | Oct 29, 2014 | Appointment of a man as Director 27226... | |
| Registry | Oct 31, 2014 | Oct 29, 2014 | Resignation of one Commissioner | |
| Registry | Oct 31, 2014 | Oct 29, 2014 | Resignation of one Commissioner 27226... | |
| Registry | Oct 31, 2014 | Oct 29, 2014 | Resignation of a woman | |
| Registry | Oct 31, 2014 | Oct 29, 2014 | Resignation of one Director | |
| Registry | Oct 30, 2014 | Appointment of a woman | ||
| Registry | Oct 29, 2014 | Amended statutes | ||
| Registry | Sep 19, 2014 | Sep 18, 2014 | Other filings | |
| Financials | Jan 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2004 | ||
| Financials | Jul 31, 2006 | Filing of financial statement 2001 |
