Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 52605884 |
| Global Intermediary ID | GS0L53.00048.ME.528 |
| Universal Entity Code | 9487-8474-5570-8647 |
| Record last updated | Monday, January 6, 2025 9:55:41 PM UTC |
| Official Address | Prinses Beatrixlaan, 35 The Hague There are 160 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AK |
| Sector | General Banks |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 19, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 1, 2023 | Oct 30, 2023 | Other filings | |
| Registry | Oct 27, 2023 | Sep 29, 2023 | Resignation of a woman | |
| Registry | Oct 27, 2023 | Oct 3, 2023 | Appointment of a man as Trustee | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Appointment of a woman | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Appointment of a woman 52605... | |
| Registry | Nov 25, 2022 | Nov 21, 2022 | Appointment of a woman | |
| Registry | Nov 25, 2022 | Nov 11, 2022 | Resignation of one Trustee | |
| Registry | Nov 15, 2022 | Nov 1, 2022 | Resignation of one Trustee 52605... | |
| Registry | Oct 31, 2022 | Oct 18, 2022 | Resignation of a woman | |
| Registry | Aug 23, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 11, 2022 | Jul 1, 2022 | Resignation of 2 people: a man and a woman | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Registry | May 18, 2022 | Strike off | ||
| Registry | Apr 11, 2022 | Apr 8, 2022 | Change of name, headquarters and legal form | |
| Registry | Mar 18, 2022 | Feb 10, 2022 | Appointment of a woman | |
| Registry | Mar 7, 2022 | Feb 26, 2022 | Resignation of a woman | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of a woman 52605... | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Trustee | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Jan 12, 2022 | Dec 17, 2021 | Resignation of a woman 52605... | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 10, 2021 | Nov 5, 2021 | Resignation of a woman | |
| Registry | Dec 10, 2021 | Nov 5, 2021 | Resignation of one Trustee | |
| Registry | Dec 10, 2021 | Nov 5, 2021 | Resignation of a person | |
| Registry | Dec 10, 2021 | Nov 5, 2021 | Resignation of a person 52605... | |
| Registry | Dec 10, 2021 | Nov 5, 2021 | Resignation of one Trustee | |
| Registry | Dec 10, 2021 | Nov 5, 2021 | Resignation of a woman | |
| Registry | Dec 10, 2021 | Nov 5, 2021 | Resignation of one Trustee | |
| Registry | Dec 10, 2021 | Nov 5, 2021 | Resignation of a woman | |
| Registry | Dec 10, 2021 | Nov 5, 2021 | Resignation of a woman 52605... | |
| Registry | Dec 10, 2021 | Nov 5, 2021 | Resignation of one Trustee | |
| Registry | Nov 1, 2021 | Oct 29, 2021 | Other filings | |
| Registry | Aug 5, 2021 | Mergers and splits | | |
| Registry | Aug 4, 2021 | Resignation of 2 people: a woman and a man | | |
| Registry | Jul 14, 2021 | Jun 8, 2021 | Resignation of a woman | |
| Registry | Jul 14, 2021 | May 18, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2021 | Jun 17, 2021 | Appointment of a woman | |
| Registry | Jul 5, 2021 | Jun 11, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 22, 2021 | Mergers and splits | | |
| Registry | Jun 21, 2021 | Mergers and splits 52605... | | |
| Financials | Jun 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 30, 2021 | Mergers and splits | | |
| Registry | Apr 19, 2021 | Apr 2, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2021 | Feb 17, 2021 | Appointment of a woman | |
| Registry | Mar 30, 2021 | Mar 12, 2021 | Resignation of one Trustee | |
| Registry | Mar 15, 2021 | Mar 4, 2021 | Appointment of a woman | |
| Registry | Mar 15, 2021 | Mar 1, 2021 | Resignation of a woman | |
| Registry | Feb 26, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 15, 2021 | Dec 15, 2020 | Resignation of one Trustee 52605... | |
| Registry | Feb 3, 2021 | Jan 13, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2021 | Dec 15, 2020 | Appointment of a person as Trustee | |
| Registry | Jan 18, 2021 | Dec 16, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 15, 2020 | Nov 2, 2020 | Appointment of a person as Trustee | |
| Registry | Dec 1, 2020 | Oct 11, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 13, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Nov 13, 2020 | Aug 19, 2019 | Resignation of one Trustee 52605... | |
| Registry | Nov 11, 2020 | Jun 1, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2020 | Mar 1, 2020 | Appointment of a man as Trustee 52605... | |
| Registry | Oct 21, 2020 | Sep 1, 2020 | Resignation of one Commissioner | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 | | |
| Registry | May 18, 2020 | Mar 16, 2020 | Appointment of a woman | |
| Registry | Feb 25, 2020 | Jan 28, 2020 | Appointment of a woman 52605... | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 6, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Dec 20, 2019 | Aug 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 3, 2019 | Resignation of 2 people: a woman and a man | | |
| Registry | Nov 13, 2019 | Nov 1, 2019 | Resignation of a woman | |
| Registry | Nov 13, 2019 | Nov 1, 2019 | Resignation of a woman 52605... | |
| Registry | Oct 23, 2019 | Oct 17, 2019 | Resignation of one Trustee | |
| Registry | Oct 4, 2019 | Oct 1, 2019 | Resignation of a woman | |
| Registry | Oct 2, 2019 | Sep 24, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 30, 2019 | Sep 19, 2019 | Resignation of one Trustee | |
| Registry | Sep 20, 2019 | Sep 18, 2019 | Other filings | |
| Registry | Sep 13, 2019 | Aug 23, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Registry | Sep 13, 2019 | Mar 1, 2019 | Resignation of a woman 52605... | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 1, 2019 | Jul 18, 2019 | Resignation of 2 people: one Trustee | |
| Registry | Jul 17, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Resignation of a woman | |
| Registry | Jun 24, 2019 | May 23, 2019 | Resignation of a woman 52605... | |
| Registry | Jun 24, 2019 | Aug 1, 2018 | Resignation of a woman | |
| Registry | May 21, 2019 | May 9, 2019 | Resignation of one Trustee | |
| Registry | Apr 19, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 29, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 18, 2019 | Mar 15, 2019 | Resignation of one Director | |
| Registry | Mar 12, 2019 | Sep 1, 2018 | Resignation of a woman | |
| Registry | Jan 25, 2019 | Jan 4, 2016 | Appointment of a woman | |
| Registry | Jan 25, 2019 | Sep 3, 2018 | Appointment of a woman 52605... | |
| Registry | Nov 7, 2018 | Oct 1, 2018 | Two appointments: 2 men | |
| Registry | Nov 7, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2018 | Aug 21, 2018 | Appointment of a woman |
