Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 27253909 |
| Global Intermediary ID | QFCF0H.00035.ME.528 |
| Universal Entity Code | 7249-8551-6952-5142 |
| Record last updated | Monday, January 20, 2025 8:15:57 PM 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 | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a woman | |
| Registry | Jul 13, 2022 | Jul 1, 2022 | Appointment of a woman 27253... | |
| Financials | Nov 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 18, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 25, 2018 | Oct 22, 2018 | Appointment of a person as Director | |
| Registry | Jul 26, 2018 | Jul 20, 2018 | Resignation of one Trustee | |
| Registry | Jul 26, 2018 | Jul 20, 2018 | Resignation of one Trustee 27253... | |
| Registry | Jan 4, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Financials | Dec 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 23, 2016 | Aug 15, 2016 | Appointment of a man as Director | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Resignation of a woman | |
| Financials | Nov 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 5, 2014 | May 1, 2014 | Resignation of a woman | |
| Registry | Apr 18, 2014 | Apr 7, 2014 | Appointment of a man as Director | |
| Registry | Apr 18, 2014 | Apr 7, 2014 | Resignation of one Director | |
| Registry | Nov 4, 2013 | Oct 28, 2013 | Appointment of a man as Director | |
| Financials | Sep 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 6, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | Jan 9, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Financials | Sep 19, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 4, 2012 | May 26, 2012 | Resignation of one Director | |
| Financials | Jan 30, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 10, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Jan 10, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 6, 2011 | Jul 1, 2011 | Resignation of one Trustee 27253... | |
| Registry | Jun 21, 2011 | Jun 13, 2011 | Resignation of one Director | |
| Financials | Feb 22, 2011 | Special situation of financial statement | ||
| Registry | Oct 18, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Financials | Aug 23, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 25, 2010 | Dec 7, 2009 | Appointment of a man as Director | |
| Financials | Jan 15, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Aug 20, 2009 | Aug 17, 2009 | Appointment of a man as Director | |
| Registry | Aug 20, 2009 | Aug 18, 2009 | Resignation of one Director | |
| Registry | May 1, 2009 | Appointment of a man as Trustee | ||
| Registry | Oct 15, 2008 | Amended statutes | ||
| Registry | Jul 10, 2008 | Jun 3, 2008 | Appointment of a man as Director | |
| Financials | May 19, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 8, 2008 | Feb 21, 2008 | Resignation of one Director | |
| Registry | Apr 8, 2008 | Mar 20, 2008 | Resignation of one Director 27253... | |
| Registry | Mar 7, 2007 | Feb 1, 2007 | Resignation of 2 people: one Director | |
| Registry | Mar 5, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 5, 2007 | Feb 1, 2007 | Appointment of a man as Director 27253... | |
| Registry | Mar 5, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Financials | May 10, 2006 | Filing of statement of subsidiary company 2005 |
