Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27168507 |
| Universal Entity Code | 5894-6133-0985-8839 |
| Record last updated | Saturday, March 29, 2025 5:42:23 AM UTC |
| Official Address | Waldorpstraat, 3 The Hague There are 61 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2521CA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2023 | Aug 1, 2022 | Appointment of a woman | |
| Registry | May 23, 2022 | Apr 26, 2022 | Resignation of one Trustee | |
| Registry | May 23, 2022 | Strike off | ||
| Financials | Feb 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 28, 2021 | Dec 13, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2021 | Dec 13, 2021 | Resignation of a woman | |
| Financials | Dec 11, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Aug 4, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Registry | Aug 4, 2020 | Mar 3, 2020 | Resignation of one Trustee | |
| Registry | Jan 16, 2020 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2020 | Dec 1, 2019 | Resignation of a woman | |
| Registry | Jan 8, 2020 | Mergers and splits | | |
| Registry | Nov 19, 2019 | Mergers and splits 27168... | | |
| Financials | Dec 31, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 1, 2018 | Sep 6, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2018 | Sep 6, 2018 | Appointment of a man as Trustee 27168... | |
| Registry | Oct 1, 2018 | Sep 6, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2018 | Sep 6, 2018 | Resignation of a woman | |
| Registry | Oct 1, 2018 | Sep 6, 2018 | Resignation of one Trustee | |
| Registry | Jul 6, 2018 | Mergers and splits | | |
| Registry | Jul 5, 2018 | Amended statutes | | |
| Registry | May 28, 2018 | Mergers and splits | | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Appointment of a man as Director | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Resignation of one Director | |
| Registry | Mar 15, 2018 | Mergers and splits | | |
| Registry | Feb 1, 2018 | Mergers and splits 27168... | | |
| Financials | Dec 19, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 23, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 12, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Financials | Dec 3, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 5, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Feb 5, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Financials | Nov 25, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 10, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 10, 2014 | Aug 18, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Sep 5, 2014 | Aug 18, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2014 | Aug 18, 2014 | Appointment of a man as Trustee 27168... | |
| Registry | Sep 5, 2014 | Aug 18, 2014 | Appointment of a person as Trustee | |
| Registry | Sep 5, 2014 | Aug 18, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Registry | Dec 12, 2012 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 12, 2012 | Nov 1, 2012 | Resignation of one Trustee | |
| Financials | Nov 19, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Oct 15, 2012 | Filing of statement of subsidiary company 2012 27168... | ||
| Financials | Oct 12, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 5, 2012 | Mar 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 5, 2012 | May 1, 2012 | Resignation of one Trustee 27168... | |
| Registry | May 1, 2012 | Apr 20, 2012 | Appointment of a woman | |
| Registry | May 1, 2012 | Apr 20, 2012 | Resignation of one Director | |
| Financials | Nov 17, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 19, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | Jun 27, 2011 | Apr 29, 2011 | Appointment of a person as Trustee | |
| Registry | Jun 14, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Registry | Jun 8, 2011 | Amended statutes | ||
| Registry | May 31, 2011 | Change of name | | |
| Registry | May 4, 2011 | Apr 21, 2011 | Resignation of one Trustee | |
| Registry | Feb 28, 2011 | Jan 24, 2011 | Appointment of a man as Trustee | |
| Financials | Nov 30, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jun 25, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 5, 2010 | Feb 16, 2010 | Appointment of a person | |
| Registry | Mar 5, 2010 | Feb 16, 2010 | Resignation of one Trustee | |
| Registry | Feb 19, 2010 | Dec 17, 2009 | Two appointments: 2 men | |
| Registry | Jan 12, 2010 | Jan 5, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2010 | Dec 17, 2009 | Appointment of a man as Trustee 27168... | |
| Registry | Jan 12, 2010 | Dec 17, 2009 | Appointment of a man as Trustee | |
| Financials | Jan 4, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2009 | Mergers and splits | | |
| Registry | Dec 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2009 | Mergers and splits | | |
| Registry | Oct 15, 2009 | Mergers and splits 27168... | | |
| Registry | May 18, 2009 | Mergers and splits | | |
| Registry | Mar 23, 2009 | Mergers and splits 27168... | | |
| Registry | Mar 19, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2009 | Mar 16, 2009 | Appointment of a man as Director | |
| Registry | Mar 19, 2009 | Mar 16, 2009 | Appointment of a man as Director 27168... | |
| Registry | Mar 19, 2009 | Mar 16, 2009 | Resignation of one Director | |
| Registry | Mar 19, 2009 | Mar 16, 2009 | Resignation of one Director 27168... | |
| Registry | Mar 16, 2009 | Change of name | | |
| Financials | Oct 15, 2008 | Special situation of financial statement | ||
| Financials | May 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 7, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 7, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 7, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Financials | Feb 24, 2006 | Filing of financial statement 2004 |
