Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 27282935 |
| Global Intermediary ID | QFCF0H.00000.LE.528 |
| Universal Entity Code | 7388-8448-9125-4918 |
| Record last updated | Wednesday, April 9, 2025 10:12:01 AM UTC |
| Official Address | Carnegieplein, 4 The Hague There are 40 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2517KJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2025 | Deed of merger | | |
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 27, 2023 | Mar 31, 2023 | Two appointments: 2 women,: 2 women | |
| Registry | Apr 6, 2023 | Mar 24, 2023 | Other filings | |
| Financials | Apr 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a woman | |
| Registry | Mar 28, 2023 | Feb 8, 2023 | Resignation of one Commissioner | |
| Registry | Oct 4, 2022 | Sep 29, 2022 | Other filings | |
| Registry | Jul 13, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Apr 1, 2022 | Mar 31, 2022 | Other filings | |
| Financials | Apr 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 25, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 7, 2021 | Oct 5, 2021 | Other filings | |
| Registry | May 3, 2021 | Apr 20, 2021 | Other filings 27282... | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 9, 2021 | Amended statutes | | |
| Registry | Feb 18, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2021 | Amended statutes | | |
| Registry | Jan 26, 2021 | May 29, 2018 | Amended statutes 27282... | |
| Registry | Jan 1, 2021 | Dec 30, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 1, 2021 | Dec 30, 2020 | Resignation of one Commissioner | |
| Registry | Jan 1, 2021 | Dec 30, 2020 | Resignation of one Commissioner 27282... | |
| Registry | Jan 1, 2021 | Dec 30, 2020 | Resignation of one Commissioner | |
| Registry | Jan 1, 2021 | Dec 30, 2020 | Amended statutes | |
| Registry | Dec 31, 2020 | Amended statutes 27282... | | |
| Registry | Dec 15, 2020 | Dec 14, 2020 | Other filings | |
| Registry | May 8, 2020 | Apr 21, 2020 | Other filings 27282... | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 19, 2019 | Aug 29, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 30, 2019 | Aug 28, 2019 | Other filings | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Registry | May 3, 2019 | Apr 27, 2019 | Resignation of one Commissioner | |
| Registry | Jan 9, 2019 | Dec 14, 2018 | Resignation of one Commissioner 27282... | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Other filings | |
| Registry | Oct 25, 2018 | Aug 19, 2018 | Resignation of a woman | |
| Registry | Sep 19, 2018 | Aug 27, 2018 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 5, 2018 | Aug 31, 2018 | Other filings | |
| Registry | May 31, 2018 | May 29, 2018 | Amended statutes | |
| Registry | May 30, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 21, 2018 | May 14, 2018 | Resignation of one Trustee | |
| Registry | May 17, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 17, 2018 | May 1, 2018 | Appointment of a man as Trustee 27282... | |
| Registry | May 17, 2018 | May 1, 2018 | Appointment of a woman | |
| Registry | Mar 29, 2018 | Mar 28, 2018 | Other filings | |
| Registry | Mar 27, 2018 | Amended statutes | ||
| Registry | Mar 21, 2018 | Mar 1, 2018 | Other filings | |
| Financials | Mar 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 21, 2018 | Feb 16, 2018 | Other filings | |
| Registry | Nov 16, 2017 | Sep 29, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2017 | Jun 21, 2017 | Resignation of one Commissioner | |
| Registry | Sep 27, 2017 | Jun 21, 2017 | Resignation of a woman | |
| Registry | Sep 19, 2017 | Sep 18, 2017 | Other filings | |
| Financials | Apr 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Aug 23, 2016 | Aug 15, 2016 | Appointment of a man as Director | |
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 16, 2016 | Mar 14, 2016 | Resignation of a woman | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 13, 2015 | Mar 30, 2015 | Resignation of one Commissioner | |
| Financials | Mar 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 16, 2015 | Filing of financial statement 2013 27282... | ||
| Registry | Aug 28, 2014 | Aug 19, 2014 | Appointment of a woman | |
| Registry | Jul 3, 2014 | May 16, 2014 | Resignation of one Commissioner | |
| Registry | Jun 13, 2014 | May 31, 2014 | Resignation of one Trustee | |
| Registry | Apr 14, 2014 | Apr 7, 2014 | Appointment of a man as Director | |
| Registry | Apr 14, 2014 | Apr 7, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 4, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | May 22, 2013 | May 14, 2013 | Resignation of one Commissioner | |
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Registry | May 6, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | Jan 7, 2013 | Dec 31, 2012 | Resignation of one Commissioner | |
| Registry | Dec 10, 2012 | Oct 29, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 21, 2012 | Other filings | | |
| Registry | Sep 7, 2012 | Sep 1, 2012 | Resignation of one Commissioner | |
| Registry | Jun 4, 2012 | May 26, 2012 | Resignation of one Director | |
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 2, 2012 | Feb 15, 2012 | Resignation of one Trustee | |
| Registry | Jan 10, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Sep 6, 2011 | Other filings | | |
| Registry | Jun 22, 2011 | Resignation of one Director | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 15, 2011 | Amended statutes | ||
| Financials | Jun 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 14, 2011 | Jan 14, 2011 | Appointment of a man as Commissioner | |
| Registry | Feb 14, 2011 | Jan 14, 2011 | Appointment of a man as Commissioner 27282... | |
| Registry | Sep 9, 2010 | Sep 8, 2010 | Other filings | |
| Registry | Aug 13, 2010 | May 17, 2010 | Three appointments: 3 men | |
| Registry | Mar 3, 2010 | Dec 17, 2009 | Resignation of one Commissioner | |
| Registry | Jan 25, 2010 | Dec 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 20, 2009 | Aug 17, 2009 | Appointment of a man as Director 27282... | |
| Registry | Aug 20, 2009 | Aug 18, 2009 | Resignation of one Director | |
| Registry | May 28, 2009 | Apr 29, 2009 | Appointment of a woman | |
| Financials | May 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 18, 2009 | Feb 19, 2009 | Resignation of one Commissioner | |
| Registry | Aug 26, 2008 | Modification of paid-up capital |
