Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27180995 |
| Universal Entity Code | 2200-5128-4174-6961 |
| Record last updated | Sunday, February 2, 2025 3:44:06 PM UTC |
| Official Address | Bautersemstraat The Hague There are 2 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2518PC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 26, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 15, 2023 | Jul 4, 2023 | Appointment of a woman | |
| Registry | Jun 15, 2023 | May 11, 2023 | Appointment of a man as Director | |
| Registry | Apr 19, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Nov 15, 2022 | Oct 6, 2022 | Appointment of a man as Director | |
| Registry | Oct 28, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Aug 23, 2022 | Jun 21, 2022 | Appointment of a man as Director | |
| Registry | Mar 2, 2022 | Feb 28, 2022 | Amended statutes | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 24, 2021 | Feb 4, 2021 | Appointment of a man as Director | |
| Registry | Jul 27, 2020 | Jul 1, 2020 | Appointment of a man as Director 27180... | |
| Financials | Apr 2, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 22, 2019 | Nov 14, 2019 | Resignation of one Director | |
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 19, 2014 | Dec 5, 2014 | Resignation of one Director | |
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | Amended statutes | ||
| Financials | Mar 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 30, 2012 | Jul 1, 2012 | Resignation of one Commissioner | |
| Registry | Nov 30, 2012 | Jan 1, 2012 | Resignation of one Commissioner 27180... | |
| Registry | Nov 30, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Financials | Mar 8, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2012 | Aug 18, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2012 | Dec 15, 2011 | Amended statutes | |
| Registry | Jan 11, 2012 | Jul 29, 2010 | Change of power-of-attorney of director | |
| Financials | Jan 5, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 22, 2010 | Jul 29, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 22, 2010 | Jul 16, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 10, 2010 | Aug 18, 2010 | Appointment of a person as Director | |
| Registry | Sep 1, 2010 | Jul 29, 2010 | Resignation of one Commissioner | |
| Registry | Sep 1, 2010 | Jul 16, 2010 | Resignation of one Commissioner 27180... | |
| Registry | Sep 1, 2010 | Jul 29, 2010 | Two appointments: 2 men | |
| Registry | Aug 19, 2010 | Jul 28, 2010 | Resignation of a woman | |
| Financials | Dec 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 25, 2008 | Nov 1, 2008 | Appointment of a woman | |
| Registry | Nov 25, 2008 | Nov 1, 2008 | Resignation of a woman | |
| Financials | Nov 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 13, 2008 | Filing of financial statement 2007 |
