Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27245360 |
| Universal Entity Code | 6578-5934-6903-1493 |
| Record last updated | Tuesday, April 1, 2025 6:36:48 AM UTC |
| Official Address | Prinses Beatrixlaan, 15 The Hague There are 160 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AK |
| Website | http://www.mn.nl |
| Sector | ACTUARIAL AND PENSION CONSULTANCY FIRMS, PENSION ASSET MANAGEMENT AND ADMINISTRATION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 22, 2022 | Modification of paid-up capital | ||
| Registry | Jan 21, 2022 | Jan 1, 2022 | Appointment of a person as Trustee | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Oct 13, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Oct 13, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Aug 31, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Registry | Feb 23, 2021 | Aug 31, 2020 | Resignation of a woman 27245... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 31, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Trustee | |
| Registry | Oct 1, 2019 | Sep 5, 2019 | Appointment of a woman | |
| Registry | Oct 1, 2019 | Sep 5, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 23, 2019 | Aug 1, 2019 | Change of power-of-attorney of director 27245... | |
| Registry | Aug 23, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | May 2, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | Apr 24, 2019 | Apr 4, 2019 | Appointment of a man as Director | |
| Registry | Apr 24, 2019 | Apr 4, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2019 | Apr 4, 2019 | Resignation of one Trustee | |
| Registry | Mar 5, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Resignation of 2 people: one Trustee | |
| Registry | Aug 31, 2018 | Aug 15, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Appointment of a woman | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Resignation of one Director | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Resignation of a woman | |
| Registry | Jul 17, 2018 | Apr 30, 2017 | Resignation of a woman 27245... | |
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 28, 2017 | Mar 1, 2017 | Appointment of a woman | |
| Registry | Mar 28, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jul 4, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 22, 2016 | Apr 15, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2016 | Mar 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 7, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Mar 7, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Mar 7, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2016 | Mar 1, 2016 | Appointment of a man as Trustee 27245... | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | May 15, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 29, 2015 | Apr 17, 2015 | Appointment of a man as Director 27245... | |
| Registry | Apr 7, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Registry | Apr 7, 2015 | Apr 1, 2015 | Resignation of one Director 27245... | |
| Registry | Nov 27, 2014 | Headquarters change | ||
| Financials | May 5, 2014 | Filing of financial statement 2013 | ||
| Financials | May 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 7, 2012 | May 4, 2012 | Resignation of one Director | |
| Financials | May 2, 2012 | Filing of financial statement 2011 | ||
| Financials | May 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 9, 2011 | Jan 25, 2011 | Appointment of a man as Director | |
| Registry | Jul 5, 2010 | Jun 22, 2010 | Appointment of a man as Director 27245... | |
| Registry | Apr 21, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Jun 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 25, 2009 | Amended statutes | ||
| Financials | Jul 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 20, 2007 | Sep 3, 2007 | Appointment of a man as Director | |
| Financials | Jul 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 9, 2006 | Aug 1, 2006 | Resignation of one Director | |
| Financials | Jul 11, 2006 | Filing of financial statement 2005 |
