Extended Company Report with Annual Accounts |
Includes
|
Company type | Naamloze Vennootschap, ACTIVE |
---|---|
Company number | 27120438 |
Universal Entity Code | 3405-1678-3158-4559 |
Record last updated | Saturday, November 30, 2024 5:06:53 PM UTC |
Official Address | Prinses Beatrixlaan, 35 The Hague
There are 180 companies registered at this street
|
Locality | The Hague |
Region | Gemeente Den Haag, Provincie Zuid-Holland |
Postal Code | 2595AK |
Sector | REINSURANCE |
Doc. Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a man as Commissioner | |
Registry | Aug 8, 2023 | Jun 30, 2023 | Resignation of one Commissioner | |
Financials | Jul 3, 2023 | Filing of financial statement 2022 | ||
Registry | Jun 28, 2023 | Aug 1, 2016 | Appointment of a person as Trustee | |
Registry | Jun 23, 2023 | Jun 12, 2023 | Resignation of one Trustee | |
Registry | Nov 14, 2022 | Nov 2, 2022 | Appointment of a man as Trustee | |
Registry | Oct 28, 2022 | Oct 17, 2022 | Appointment of a man as Commissioner | |
Registry | Sep 30, 2022 | Jul 1, 2022 | Resignation of one Commissioner | |
Registry | Sep 30, 2022 | Sep 20, 2022 | Resignation of a woman | |
Registry | Jul 27, 2022 | Jun 14, 2022 | Appointment of a man as Commissioner | |
Registry | Jun 15, 2022 | May 24, 2022 | Appointment of a person as Director | |
Registry | May 20, 2022 | May 1, 2022 | Resignation of one Trustee | |
Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of one Trustee 27120... | |
Registry | Mar 31, 2022 | Mar 30, 2022 | Other filings | |
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Oct 1, 2021 | Sep 23, 2021 | Appointment of a woman | |
Registry | Sep 24, 2021 | Other filings | ||
Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of a woman | |
Registry | Mar 23, 2021 | Mar 19, 2021 | Other filings | |
Registry | Feb 15, 2021 | Sep 15, 2020 | Resignation of one Trustee | |
Registry | Feb 15, 2021 | Aug 1, 2016 | Resignation of one Trustee 27120... | |
Registry | Jan 5, 2021 | Dec 28, 2020 | Other filings | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Jun 18, 2020 | Filing of financial statement 2019 | ||
Registry | Mar 10, 2020 | Mar 3, 2020 | Resignation of one Commissioner | |
Registry | Mar 9, 2020 | Mar 1, 2020 | Appointment of a man as Commissioner | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Other filings | |
Financials | Jul 3, 2019 | Filing of financial statement 2018 | ||
Registry | Jan 30, 2019 | Jan 22, 2019 | Appointment of a woman | |
Registry | Jan 8, 2019 | Jan 1, 2019 | Resignation of one Trustee and one Director | |
Registry | Jan 2, 2019 | Jan 1, 2019 | Appointment of a woman | |
Registry | Jan 2, 2019 | Jan 1, 2019 | Resignation of one Director | |
Registry | Jan 2, 2019 | Jan 1, 2019 | Resignation of one Director 27120... | |
Registry | Dec 19, 2018 | Dec 14, 2018 | Other filings | |
Registry | Sep 26, 2018 | Sep 21, 2018 | Other filings 27120... | |
Registry | Sep 11, 2018 | Sep 1, 2018 | Appointment of a man as Commissioner | |
Registry | Jul 4, 2018 | Jul 3, 2018 | Other filings | |
Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of a woman | |
Registry | Apr 16, 2018 | Apr 13, 2018 | Other filings | |
Registry | Apr 11, 2018 | Mar 29, 2018 | Other filings 27120... | |
Registry | Feb 26, 2018 | Feb 12, 2018 | Appointment of a man as Commissioner | |
Registry | Jan 17, 2018 | Jan 11, 2018 | Resignation of one Trustee | |
Registry | Dec 20, 2017 | Dec 19, 2017 | Other filings | |
Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of one Commissioner | |
Registry | Sep 28, 2017 | Sep 26, 2017 | Other filings | |
Registry | Mar 31, 2017 | Mar 30, 2017 | Other filings 27120... | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Registry | Dec 20, 2016 | Dec 19, 2016 | Other filings | |
Registry | Oct 6, 2016 | Oct 5, 2016 | Other filings 27120... | |
Registry | Jul 8, 2016 | Jul 4, 2016 | Other filings | |
Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
Registry | Mar 28, 2016 | Mar 25, 2016 | Other filings | |
Registry | Mar 18, 2016 | Mar 8, 2016 | Appointment of a woman | |
Registry | Mar 18, 2016 | Mar 8, 2016 | Resignation of one Trustee | |
Registry | Mar 18, 2016 | Mar 8, 2016 | Appointment of a man as Trustee | |
Registry | Mar 18, 2016 | Dec 27, 2012 | Resignation of one Trustee | |
Registry | Mar 18, 2016 | Mar 8, 2016 | Resignation of one Trustee 27120... | |
Registry | Dec 23, 2015 | Dec 22, 2015 | Other filings | |
Registry | Oct 5, 2015 | Oct 1, 2015 | Other filings 27120... | |
Registry | Jun 9, 2015 | Jun 3, 2015 | Other filings | |
Financials | Jun 8, 2015 | Filing of financial statement 2014 | ||
Registry | Apr 3, 2015 | Change of name | ||
Registry | Mar 13, 2015 | Mar 1, 2015 | Resignation of 2 people: a man and a woman | |
Registry | Nov 13, 2014 | Nov 12, 2014 | Other filings | |
Registry | Oct 9, 2014 | Sep 19, 2014 | Appointment of a man as Director | |
Registry | Aug 14, 2014 | Aug 8, 2014 | Resignation of one Director | |
Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
Registry | Dec 23, 2013 | Amended statutes | ||
Registry | Sep 17, 2013 | Sep 4, 2013 | Appointment of a man as Commissioner | |
Registry | Sep 17, 2013 | Sep 4, 2013 | Appointment of a man as Commissioner 27120... | |
Registry | Jul 22, 2013 | Jun 28, 2013 | Appointment of a man as Director | |
Registry | Jul 11, 2013 | Jul 1, 2013 | Resignation of one Commissioner | |
Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
Registry | Jan 31, 2013 | Jan 30, 2013 | Resignation of one Commissioner | |
Registry | Jan 18, 2013 | Dec 27, 2012 | Two appointments: 2 men | |
Registry | Jan 16, 2013 | Dec 27, 2012 | Appointment of a man as Trustee | |
Registry | Jan 8, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
Registry | Apr 17, 2012 | Mar 30, 2012 | Appointment of a person as Trustee | |
Registry | Feb 28, 2012 | Jan 27, 2012 | Resignation of one Trustee | |
Registry | Jan 11, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
Registry | Jan 11, 2012 | Jan 1, 2012 | Resignation of one Director | |
Financials | Jul 20, 2011 | Filing of financial statement 2010 | ||
Registry | Jun 21, 2011 | May 23, 2011 | Appointment of a man as Commissioner | |
Registry | Jun 21, 2011 | May 23, 2011 | Resignation of one Commissioner | |
Registry | Jun 3, 2011 | Other filings | ||
Financials | Jul 28, 2010 | Filing of financial statement 2009 | ||
Registry | Sep 29, 2009 | Sep 28, 2009 | Other filings | |
Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
Registry | Jun 9, 2009 | May 26, 2009 | Appointment of a man as Commissioner | |
Registry | Apr 6, 2009 | Mar 31, 2009 | Resignation of one Commissioner | |
Registry | Feb 27, 2009 | Jan 19, 2009 | Change of power-of-attorney of director | |
Registry | Jan 26, 2009 | Jan 21, 2009 | Appointment of a man as Director | |
Registry | Jan 26, 2009 | Jan 21, 2009 | Appointment of a man as Commissioner | |
Registry | Jan 26, 2009 | Jan 21, 2009 | Appointment of a man as Commissioner 27120... | |
Registry | Jan 26, 2009 | Jan 21, 2009 | Appointment of a man as Commissioner | |
Registry | Jan 26, 2009 | Jan 21, 2009 | Change of power-of-attorney of director | |
Registry | Jan 21, 2009 | Amended statutes |