Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 27051141 |
| Universal Entity Code | 4558-7760-1845-7885 |
| Record last updated | Friday, November 22, 2024 9:28:08 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 | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2021 | Mergers and splits | | |
| Registry | Aug 4, 2021 | Strike off | | |
| Registry | Jun 22, 2021 | Mergers and splits | | |
| Registry | Jun 21, 2021 | Mergers and splits 27051... | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 30, 2021 | Mergers and splits | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Appointment of a man as Director | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Resignation of a woman | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 18, 2019 | Mar 15, 2019 | Appointment of a man as Director | |
| Registry | Mar 18, 2019 | Mar 15, 2019 | Resignation of one Director | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 31, 2017 | Jan 1, 2017 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 16, 2013 | Amended statutes | ||
| Registry | Oct 31, 2013 | Oct 1, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 31, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 21, 2013 | May 15, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 21, 2013 | May 15, 2013 | Resignation of a woman | |
| Financials | May 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2012 | Filing of financial statement 2010 | ||
| Registry | May 31, 2011 | May 24, 2011 | Appointment of a man as Director | |
| Registry | May 31, 2011 | May 24, 2011 | Resignation of one Director | |
| Registry | May 31, 2011 | May 24, 2011 | Resignation of one Trustee | |
| Registry | Jan 11, 2011 | Jan 7, 2011 | Other filings | |
| Registry | Nov 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2010 | Amended statutes | ||
| Financials | Oct 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 9, 2010 | Sep 7, 2010 | Other filings | |
| Registry | Feb 23, 2010 | Feb 8, 2010 | Appointment of a woman | |
| Registry | Feb 23, 2010 | Feb 8, 2010 | Resignation of one Director | |
| Registry | Oct 9, 2009 | Sep 16, 2009 | Appointment of a man as Director | |
| Registry | Oct 9, 2009 | Sep 16, 2009 | Resignation of one Director | |
| Registry | Oct 9, 2009 | Sep 16, 2009 | Resignation of one Director 27051... | |
| Financials | Jul 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 3, 2007 | Nov 6, 2007 | Resignation of one Director | |
| Registry | Dec 3, 2007 | Nov 6, 2007 | Appointment of a man as Director | |
| Financials | Jun 28, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 18, 2006 | Filing of financial statement 2004 |
