Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24403440 |
| Universal Entity Code | 8380-4935-8643-9462 |
| Record last updated | Thursday, January 30, 2025 12:35:54 AM UTC |
| Official Address | President Kennedylaan 19 The Hague There are 36 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2517JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 20, 2023 | Jul 10, 2023 | Filing of consolidated financial statement datum deponering: 10-07-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 6, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Feb 7, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 7, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Feb 7, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Feb 7, 2022 | Jan 1, 2022 | Resignation of one Director 24403... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 6, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | May 7, 2020 | Filing of financial statement 2018 | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 25, 2018 | Oct 23, 2018 | Filing of consolidated financial statement datum deponering: 23-10-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2017 | Sep 18, 2017 | Filing of consolidated financial statement datum deponering: 18-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 31, 2016 | Aug 29, 2016 | Filing of consolidated financial statement datum deponering: 29-08-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 3, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 11, 2015 | Nov 9, 2015 | Filing of consolidated financial statement datum deponering: 09-11-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 30, 2015 | Mar 16, 2015 | Resignation of one Director | |
| Registry | Mar 30, 2015 | Mar 16, 2015 | Resignation of one Director 24403... | |
| Registry | Jan 8, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Jan 8, 2015 | Jan 1, 2015 | Appointment of a person as Director 24403... | |
| Registry | Jan 8, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2014 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 30, 2013 | Dec 3, 2013 | Appointment of a person as Director | |
| Registry | Dec 30, 2013 | Dec 3, 2013 | Resignation of one Director | |
| Registry | Mar 22, 2013 | Mar 21, 2013 | Other filings | |
| Financials | Mar 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 17, 2012 | Jan 31, 2012 | Other filings | |
| Registry | Aug 8, 2011 | Jul 31, 2011 | Appointment of a man as Director | |
| Registry | Aug 8, 2011 | Jul 31, 2011 | Resignation of one Director | |
| Registry | Apr 22, 2011 | Dec 1, 2010 | Other filings | |
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2010 | ||
| Registry | Dec 2, 2010 | Dec 1, 2010 | Other filings | |
| Financials | Jun 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 31, 2009 | Mar 15, 2009 | Resignation of one Director | |
| Registry | Mar 31, 2009 | Mar 15, 2009 | Appointment of a person as Director | |
| Registry | Mar 31, 2009 | Mar 15, 2009 | Resignation of one Director | |
| Registry | Nov 26, 2008 | Modification of paid-up capital | | |
| Registry | Aug 19, 2008 | Aug 12, 2008 | Appointment of a man as Director | |
| Registry | Jun 16, 2008 | Jun 11, 2008 | Resignation of one Director | |
| Registry | Mar 18, 2008 | Mar 12, 2008 | Appointment of a person as Director | |
| Registry | Mar 12, 2008 | Mar 7, 2008 | Appointment of a man as Director | |
| Registry | Nov 6, 2007 | Jun 1, 2007 | Appointment of a man as Director 24403... | |
| Registry | Nov 6, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 6, 2007 | Jun 1, 2007 | Appointment of a man as Director 24403... |
