Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27161343 |
| Universal Entity Code | 9405-6697-4360-3653 |
| Record last updated | Tuesday, October 15, 2024 6:34:17 PM UTC |
| Official Address | Bordewijklaan 82 The Hague There are 33 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2591XR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 5, 2021 | Change of name | | |
| Registry | Apr 2, 2021 | Appointment of a man as Director | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Appointment of a person as Director | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Amended statutes | | |
| Financials | May 16, 2019 | Filing of financial statement 2017 | | |
| Registry | Apr 26, 2018 | Apr 9, 2018 | Appointment of a man as Director | |
| Registry | Apr 26, 2018 | Apr 9, 2018 | Resignation of one Director | |
| Financials | Oct 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 11, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 2, 2016 | Mar 1, 2016 | Appointment of a person as Director | |
| Registry | May 2, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Feb 1, 2016 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 30, 2013 | Change of name | ||
| Financials | Oct 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 15, 2013 | Change of name | ||
| Financials | May 16, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 13, 2011 | Dec 30, 2010 | Appointment of a person as Director | |
| Registry | Jan 11, 2011 | Mergers and splits | | |
| Registry | Jan 11, 2011 | Dec 29, 2010 | Amended statutes | |
| Registry | Jan 11, 2011 | Dec 30, 2010 | Resignation of one Director | |
| Registry | Sep 17, 2010 | Mergers and splits | | |
| Financials | Aug 24, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 12, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Financials | May 17, 2006 | Filing of financial statement 2005 |
