Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27376946 |
| Universal Entity Code | 2526-6838-0157-9816 |
| Record last updated | Thursday, April 17, 2025 9:30:50 PM UTC |
| Official Address | Schout Bij Nacht Doormanlaan 53 Wassenaar There are 15 companies registered at this street |
| Locality | Wassenaar |
| Region | Gemeente Wassenaar, Provincie Zuid-Holland |
| Postal Code | 2243AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 7, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2017 | | |
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Financials | May 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2012 | ||
| Registry | Sep 30, 2014 | Sep 26, 2014 | Appointment of a person as Director | |
| Registry | Sep 30, 2014 | Sep 26, 2014 | Appointment of a woman | |
| Registry | Sep 30, 2014 | Sep 26, 2014 | Appointment of a man as Director | |
| Registry | Sep 30, 2014 | Sep 26, 2014 | Resignation of one Director | |
| Registry | Sep 1, 2014 | Amended statutes | ||
| Registry | Aug 26, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2014 | Modification of subscribed and paid-up capital 10037... | ||
| Registry | Aug 6, 2014 | Mergers and splits | | |
| Registry | Jul 29, 2014 | Amended statutes | ||
| Registry | Jun 30, 2014 | Mergers and splits | | |
| Registry | Jul 15, 2013 | Jul 8, 2013 | Appointment of a person as Director | |
| Registry | Jul 15, 2013 | Jul 8, 2013 | Resignation of one Director | |
| Financials | Apr 15, 2013 | Filing of financial statement 2012 | ||
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 24, 2010 | Filing of financial statement 2004 | ||
| Registry | Aug 13, 2010 | May 19, 2010 | Appointment of a person as Director | |
| Registry | Aug 13, 2010 | May 19, 2010 | Resignation of one Director | |
| Registry | Jun 8, 2010 | Incorporation of company | ||
| Registry | Jun 7, 2010 | Appointment of a man as Director | | |
| Registry | Jun 8, 2009 | May 27, 2009 | Appointment of a person as Director | |
| Registry | Jun 8, 2009 | May 27, 2009 | Resignation of one Director | |
| Registry | Mar 28, 2007 | Jan 1, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2007 | Jan 1, 2007 | Resignation of one Director |
