Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 52403424 |
| Global Intermediary ID | GS0L53.00016.ME.528 |
| Universal Entity Code | 5793-7079-2504-8401 |
| Record last updated | Thursday, November 28, 2024 8:12:38 AM UTC |
| Official Address | Schenkkade, 65 The Hague There are 115 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 22, 2023 | Oct 12, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 22, 2023 | Nov 9, 2023 | Resignation of one Trustee | |
| Registry | Nov 10, 2023 | Oct 20, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2023 | Nov 2, 2023 | Resignation of one Trustee | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of one Trustee 52403... | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 11, 2023 | Sep 21, 2023 | Appointment of a woman | |
| Registry | Oct 9, 2023 | Oct 5, 2023 | Resignation of a woman | |
| Registry | Oct 6, 2023 | Oct 4, 2023 | Resignation of one Trustee | |
| Registry | Oct 5, 2023 | Oct 1, 2023 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 29, 2023 | Sep 27, 2023 | Other filings | |
| Registry | Sep 22, 2023 | Sep 11, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Aug 4, 2023 | Jul 24, 2023 | Appointment of a woman | |
| Registry | Jun 30, 2023 | Jun 29, 2023 | Other filings | |
| Registry | Jun 23, 2023 | Jun 6, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Feb 13, 2023 | Resignation of a woman | |
| Registry | Apr 14, 2023 | Sep 19, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2023 | Mar 23, 2023 | Other filings | |
| Registry | Mar 15, 2023 | Mar 14, 2023 | Resignation of one Trustee | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a woman | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Dec 28, 2022 | Dec 27, 2022 | Other filings | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Appointment of a person as Trustee | |
| Registry | Nov 28, 2022 | May 1, 2022 | Resignation of a woman | |
| Registry | Nov 28, 2022 | Nov 16, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2022 | Oct 5, 2022 | Appointment of a man as Trustee 52403... | |
| Registry | Oct 14, 2022 | Sep 21, 2022 | Resignation of a woman | |
| Registry | Oct 3, 2022 | Sep 29, 2022 | Other filings | |
| Registry | Oct 3, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 30, 2022 | Feb 9, 2022 | Resignation of one Trustee 52403... | |
| Registry | Jul 27, 2022 | Jun 14, 2022 | Appointment of a man as Trustee | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 30, 2022 | Jun 29, 2022 | Other filings | |
| Registry | Jun 16, 2022 | Jun 15, 2022 | Resignation of one Director | |
| Registry | Jun 9, 2022 | Apr 23, 2022 | Appointment of a man as Director | |
| Registry | Jun 3, 2022 | Jun 2, 2022 | Amended statutes | |
| Registry | May 17, 2022 | Strike off | ||
| Registry | Apr 12, 2022 | Mar 29, 2022 | Resignation of one Director | |
| Registry | Apr 12, 2022 | Strike off | ||
| Registry | Apr 5, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2022 | Feb 7, 2022 | Appointment of a man as Trustee | |
| Financials | Mar 28, 2022 | Filing of consolidated financial statement datum deponering: 23-03-2022 datum deponering: 23-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | | |
| Registry | Mar 16, 2022 | Strike off | ||
| Registry | Mar 15, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 4, 2022 | Feb 2, 2022 | Resignation of one Trustee | |
| Registry | Feb 4, 2022 | Feb 2, 2022 | Resignation of one Trustee 52403... | |
| Registry | Jan 5, 2022 | Jan 4, 2022 | Resignation of one Trustee | |
| Registry | Dec 27, 2021 | Dec 23, 2021 | Other filings | |
| Registry | Nov 17, 2021 | Nov 9, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2021 | Oct 27, 2021 | Appointment of a woman | |
| Registry | Nov 10, 2021 | Sep 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 25, 2021 | Aug 3, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Appointment of a man as Trustee 52403... | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Sep 24, 2021 | Sep 22, 2021 | Other filings | |
| Registry | Aug 26, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 25, 2021 | Aug 23, 2021 | Resignation of a woman | |
| Registry | Aug 17, 2021 | Aug 16, 2021 | Resignation of a woman 52403... | |
| Registry | Aug 12, 2021 | Jul 14, 2021 | Appointment of a woman | |
| Registry | Aug 11, 2021 | Aug 9, 2021 | Resignation of one Trustee | |
| Registry | Jun 25, 2021 | Jun 24, 2021 | Other filings | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 28, 2017 | Sep 26, 2017 | Other filings | |
| Registry | Sep 13, 2017 | Sep 10, 2017 | Resignation of one Trustee | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 31, 2017 | Mar 30, 2017 | Other filings | |
| Registry | Mar 9, 2017 | Feb 28, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 9, 2017 | Feb 28, 2017 | Appointment of a person as Trustee | |
| Registry | Jan 2, 2017 | Dec 30, 2016 | Other filings | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 6, 2016 | Mar 31, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 29, 2016 | Mar 31, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2016 | Nov 22, 2016 | Other filings | |
| Registry | Nov 21, 2016 | Jun 1, 2016 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Resignation of a woman | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Resignation of one Trustee | |
| Registry | Nov 11, 2016 | Oct 1, 2016 | Resignation of one Trustee 52403... | |
| Registry | Nov 11, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Registry | Nov 8, 2016 | Jun 19, 2015 | Appointment of a woman |
