Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27152866 |
| Universal Entity Code | 0827-2513-1292-8525 |
| Record last updated | Thursday, April 24, 2025 11:31:14 AM UTC |
| Official Address | Anna Van Buerenplein 21 The Hague There are 68 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 5, 2023 | Aug 15, 2023 | Appointment of a woman | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Aug 29, 2023 | May 1, 2023 | Resignation of one Commissioner | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 17, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Dec 21, 2022 | Oct 1, 2022 | Resignation of one Commissioner | |
| Registry | Nov 7, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 27, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Registry | May 30, 2018 | Mar 29, 2018 | Resignation of 2 people: one Commissioner | |
| Financials | Aug 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 31, 2015 | Mar 24, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Resignation of one Commissioner | |
| Registry | Nov 13, 2014 | Jul 3, 2014 | Resignation of one Director | |
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 1, 2014 | Mar 27, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 1, 2014 | Mar 27, 2014 | Resignation of one Commissioner | |
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 24, 2012 | Oct 16, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 24, 2012 | Oct 16, 2012 | Appointment of a woman | |
| Registry | Oct 24, 2012 | Oct 16, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 24, 2012 | Oct 16, 2012 | Appointment of a man as Director | |
| Registry | Oct 24, 2012 | Oct 16, 2012 | Appointment of a man as Director 27152... | |
| Registry | Oct 24, 2012 | Oct 16, 2012 | Appointment of a man as Director | |
| Registry | Oct 24, 2012 | Oct 16, 2012 | Appointment of a man as Director 27152... | |
| Registry | Oct 24, 2012 | Oct 16, 2012 | Appointment of a man as Director | |
| Registry | Oct 24, 2012 | Oct 16, 2012 | Resignation of one Director | |
| Registry | Oct 24, 2012 | Oct 16, 2012 | Resignation of one Director 27152... | |
| Registry | Oct 24, 2012 | Oct 16, 2012 | Resignation of one Director | |
| Registry | Oct 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 17, 2012 | Mergers and splits | | |
| Registry | Oct 16, 2012 | Amended statutes | ||
| Registry | Jul 2, 2012 | Mergers and splits | | |
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 10, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 2, 2010 | Mar 31, 2010 | Appointment of a person as Director | |
| Financials | Jul 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 19, 2007 | Filing of financial statement 2005 |
