Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27139006 |
| Universal Entity Code | 3016-3964-8262-5249 |
| Record last updated | Friday, March 14, 2025 4:43:08 AM UTC |
| Official Address | Prinsevinkenpark 19 The Hague There are 10 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2585HK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 27139... | | |
| Financials | Jun 10, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 27139... | | |
| Financials | May 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 27139... | | |
| Financials | Jan 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 27139... | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2018 | Filing of financial statement 2017 27139... | ||
| Financials | Sep 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2017 | Jan 2, 2017 | Amended statutes | |
| Registry | Dec 29, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2016 | Dec 27, 2016 | Amended statutes | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2014 32064... | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2013 32064... | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 3, 2014 | Filing of financial statement 2012 27139... | ||
| Registry | Aug 14, 2013 | Jul 4, 2013 | Appointment of a man as Director | |
| Registry | Aug 14, 2013 | Jul 4, 2013 | Resignation of a woman | |
| Financials | Feb 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 32064... | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 32064... | ||
| Registry | Jan 18, 2012 | Strike off | ||
| Registry | Jan 18, 2012 | Dec 31, 2011 | Dissolution by decision of the general meeting | |
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 9, 2010 | Filing of financial statement 2009 27139... | ||
| Financials | Jul 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 2, 2010 | Filing of financial statement 2009 | ||
| Registry | May 17, 2010 | Mergers and splits | | |
| Registry | Mar 18, 2010 | Mergers and splits 32064... | | |
| Financials | Mar 18, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 17, 2010 | Feb 16, 2010 | Dissolution by decision of the general meeting | |
| Registry | Feb 17, 2010 | Strike off | ||
| Registry | Feb 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2010 | Change of name | | |
| Financials | Jan 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 7, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 24, 2008 | Filing of financial statement 2007 32064... | ||
| Registry | Jun 6, 2008 | Appointment of a man as Director | ||
| Registry | Jun 6, 2008 | Incorporation of company | ||
| Financials | Mar 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 6, 2008 | Filing of financial statement 2006 32064... | ||
| Financials | May 25, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 11, 2007 | Filing of financial statement 2005 27139... | ||
| Financials | Mar 23, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 28, 2006 | Filing of financial statement 2004 32064... | ||
| Registry | Jan 24, 2006 | Jan 17, 2006 | Appointment of a man as Director | |
| Registry | Jan 24, 2006 | Jan 17, 2006 | Resignation of one Director |
