Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 27178761 |
| Universal Entity Code | 7070-2903-8785-0531 |
| Record last updated | Monday, December 23, 2024 9:13:44 PM UTC |
| Official Address | Bordewijklaan The Hague There are 33 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2591XR |
| Sector | REINSURANCE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 25, 2022 | Headquarters change | | |
| Registry | Apr 25, 2022 | Apr 22, 2022 | Amended statutes | |
| Registry | Apr 22, 2022 | Modification of subscribed capital | | |
| Financials | Sep 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 30, 2021 | May 21, 2021 | Appointment of a woman | |
| Registry | Aug 30, 2021 | May 21, 2021 | Resignation of one Commissioner | |
| Registry | Apr 30, 2021 | Nov 13, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 28, 2021 | Jul 1, 2020 | Resignation of one Commissioner | |
| Registry | Oct 14, 2020 | May 15, 2020 | Resignation of one Commissioner 27178... | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 2, 2020 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | Mar 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 4, 2020 | Nov 16, 2017 | Resignation of one Commissioner | |
| Registry | Feb 3, 2020 | Nov 15, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2020 | Nov 15, 2019 | Appointment of a man as Commissioner 27178... | |
| Registry | May 13, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 1, 2017 | Nov 17, 2017 | Appointment of a man as Commissioner | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Registry | May 31, 2016 | May 11, 2016 | Appointment of a woman | |
| Registry | Mar 25, 2016 | Mar 22, 2016 | Appointment of a man as Director | |
| Registry | Jul 13, 2015 | Jun 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2015 | May 22, 2015 | Resignation of one Commissioner | |
| Registry | Jul 13, 2015 | May 22, 2015 | Resignation of one Commissioner 27178... | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Feb 13, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Financials | Aug 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 24, 2013 | May 15, 2013 | Appointment of a person as Commissioner | |
| Registry | Jun 24, 2013 | May 15, 2013 | Resignation of one Commissioner | |
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 23, 2011 | Nov 10, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2011 | Nov 10, 2011 | Appointment of a man as Commissioner 27178... | |
| Registry | Nov 23, 2011 | Nov 10, 2011 | Resignation of one Commissioner | |
| Registry | Nov 23, 2011 | Nov 10, 2011 | Resignation of one Commissioner 27178... | |
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 1, 2010 | Jan 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2010 | Jan 1, 2010 | Resignation of one Commissioner | |
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 7, 2008 | Oct 15, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 7, 2008 | Oct 15, 2008 | Appointment of a man as Commissioner 27178... | |
| Registry | Nov 7, 2008 | Oct 15, 2008 | Resignation of one Commissioner | |
| Registry | Nov 7, 2008 | Oct 15, 2008 | Resignation of one Commissioner 27178... | |
| Financials | Jun 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 6, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2008 | Oct 17, 2007 | Appointment of a man as Director | |
| Registry | Feb 6, 2008 | Aug 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2008 | Aug 1, 2007 | Resignation of one Commissioner | |
| Registry | Feb 6, 2008 | Oct 17, 2007 | Resignation of one Director | |
| Registry | Feb 6, 2008 | Jan 1, 2008 | Resignation of one Commissioner | |
| Financials | Jun 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 15, 2006 | Filing of financial statement 2005 | ||
| Registry | May 24, 2006 | Mar 18, 1999 | Resignation of one Commissioner | |
| Registry | May 22, 2006 | Feb 15, 2006 | Resignation of one Commissioner 27178... | |
| Registry | May 22, 2006 | Feb 15, 2006 | Resignation of one Commissioner |
