Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 27114515 |
Universal Entity Code | 0186-0163-3582-0516 |
Record last updated | Friday, February 7, 2025 12:26:25 PM UTC |
Official Address | Parkstraat, 83 The Hague
There are 97 companies registered at this street
|
Locality | The Hague |
Region | Gemeente Den Haag, Provincie Zuid-Holland |
Postal Code | 2514JG |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Oct 10, 2023 | Filing of financial statement 2022 | ||
Financials | Oct 19, 2022 | Filing of financial statement 2021 | ||
Registry | Jan 11, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
Registry | Jan 11, 2022 | Jan 1, 2022 | Resignation of one Director | |
Registry | Dec 14, 2021 | Nov 25, 2021 | Resignation of 2 people: 2 women | |
Financials | Nov 16, 2021 | Filing of financial statement 2020 | ||
Registry | Jun 11, 2020 | Jun 4, 2020 | Resignation of 2 people: one Director | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | Jun 28, 2019 | Filing of financial statement 2018 | ||
Registry | Sep 21, 2018 | Mergers and splits | ||
Registry | Aug 8, 2018 | Mergers and splits 27114... | ||
Registry | Jul 30, 2018 | Mergers and splits | ||
Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
Registry | Jun 7, 2018 | Mergers and splits | ||
Registry | Jan 13, 2017 | Mergers and splits 27114... | ||
Registry | Jan 12, 2017 | Amended statutes | ||
Registry | Dec 9, 2016 | Mergers and splits | ||
Registry | Aug 15, 2016 | Aug 1, 2016 | Appointment of a woman | |
Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
Registry | Jul 1, 2015 | Jun 30, 2015 | Appointment of a man as Director | |
Registry | Jul 1, 2015 | Jun 30, 2015 | Resignation of one Director | |
Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
Registry | Dec 4, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Dec 4, 2013 | Headquarters change | ||
Registry | Aug 21, 2013 | Aug 1, 2013 | Two appointments: 2 women,: 2 women | |
Registry | Aug 21, 2013 | Aug 1, 2013 | Resignation of 2 people: one Director | |
Registry | Aug 21, 2013 | Aug 1, 2013 | Resignation of a woman | |
Financials | Jul 24, 2013 | Filing of financial statement 2012 | ||
Registry | Apr 4, 2012 | Mar 29, 2012 | Resignation of one Director | |
Financials | Aug 9, 2011 | Filing of financial statement 2010 | ||
Financials | Aug 24, 2010 | Filing of financial statement 2009 | ||
Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
Registry | Jun 11, 2010 | Apr 1, 2010 | Resignation of one Director | |
Financials | Sep 15, 2009 | Filing of financial statement 2008 | ||
Financials | Sep 30, 2008 | Filing of financial statement 2007 | ||
Registry | Sep 12, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
Registry | Sep 12, 2008 | Sep 1, 2008 | Resignation of one Director | |
Financials | Dec 28, 2006 | Filing of financial statement 2005 |