Extended Company Report with Annual Accounts |
Includes
|
| Company type | , ACTIVE |
|---|---|
| Company number | 33247661 |
| Universal Entity Code | 3534-6195-9729-5189 |
| Record last updated | Tuesday, February 18, 2025 7:48:12 AM UTC |
| Official Address | Rijksstraatweg 324 Wassenaar There are 58 companies registered at this street |
| Locality | Wassenaar |
| Region | Gemeente Wassenaar, Provincie Zuid-Holland |
| Postal Code | 2242AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 29, 2016 | Jun 27, 2016 | Appointment of a woman | |
| Registry | Jun 29, 2016 | Jun 27, 2016 | Resignation of one Authorized Person | |
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 25, 2015 | Jun 23, 2015 | Appointment of a man as Authorized Person | |
| Registry | Jun 25, 2015 | May 1, 2015 | Resignation of one Authorized Person | |
| Registry | Jan 19, 2015 | Jan 14, 2015 | Appointment of a man as Authorized Person | |
| Registry | Jan 19, 2015 | Jan 14, 2015 | Resignation of a woman | |
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 3, 2012 | Oct 2, 2012 | Resignation of one Director | |
| Registry | Sep 7, 2012 | Sep 4, 2012 | Appointment of a woman | |
| Financials | Jul 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 7, 2011 | May 30, 2011 | Resignation of one Commissioner | |
| Financials | Jun 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 21, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Oct 21, 2009 | Oct 1, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 10, 2009 | Aug 31, 2009 | Resignation of one Commissioner | |
| Financials | Jun 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 24, 2008 | Modification of paid-up capital | ||
| Registry | Jan 2, 2008 | Mergers and splits | | |
| Registry | Jan 2, 2008 | Modification of paid-up capital | ||
| Registry | Dec 31, 2007 | Amended statutes | ||
| Financials | Nov 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 19, 2007 | Mergers and splits | | |
| Registry | Mar 21, 2007 | Amended statutes | ||
| Registry | Feb 22, 2007 | Oct 5, 2006 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 20, 2007 | Feb 6, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 20, 2007 | Feb 6, 2007 | Appointment of a man as Commissioner 33247... | |
| Registry | Feb 20, 2007 | Feb 6, 2007 | Appointment of a man as Director | |
| Registry | Feb 20, 2007 | Feb 6, 2007 | Resignation of one Director | |
| Registry | Feb 20, 2007 | Feb 6, 2007 | Appointment of a man as Director | |
| Registry | Oct 10, 2006 | Oct 5, 2006 | Resignation of one Commissioner | |
| Registry | Oct 10, 2006 | Oct 5, 2006 | Resignation of one Commissioner 33247... | |
| Registry | Oct 10, 2006 | Oct 5, 2006 | Resignation of one Director | |
| Financials | Jul 5, 2006 | Filing of financial statement 2005 |
