Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27286687 |
| Universal Entity Code | 5936-1356-8515-0447 |
| Record last updated | Wednesday, October 23, 2024 8:43:43 AM UTC |
| Official Address | Rooseveltplantsoen, 4 The Hague There are 14 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2517KR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 4, 2023 | Jun 26, 2023 | Appointment of a woman | |
| Registry | Jul 4, 2023 | Jun 26, 2023 | Resignation of one Director | |
| Registry | Jul 4, 2023 | Jun 26, 2023 | Resignation of one Director 27286... | |
| Registry | Jul 4, 2023 | Jun 26, 2023 | Resignation of one Director | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jan 12, 2021 | Jan 8, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2021 | Jan 8, 2021 | Change of power-of-attorney of director 27286... | |
| Registry | Jan 12, 2021 | Jan 8, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2021 | Jan 8, 2021 | Amended statutes | |
| Registry | Jan 11, 2021 | Change of power-of-attorney of director | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 12, 2020 | Apr 5, 2018 | Resignation of one Director | |
| Financials | May 8, 2020 | Apr 10, 2020 | Filing of consolidated financial statement datum deponering: 10-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Registry | May 24, 2019 | May 1, 2019 | Appointment of a person as Director | |
| Registry | May 24, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 24, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | May 24, 2019 | Apr 30, 2019 | Resignation of one Director 27286... | |
| Financials | Apr 18, 2019 | Apr 10, 2019 | Filing of consolidated financial statement datum deponering: 10-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 16, 2018 | Apr 11, 2018 | Filing of consolidated financial statement datum deponering: 11-04-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 30, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 4, 2015 | Apr 3, 2014 | Appointment of a man as Director | |
| Registry | Nov 4, 2015 | Apr 3, 2014 | Resignation of one Director | |
| Registry | Sep 8, 2015 | Jun 23, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2015 | Jun 23, 2015 | Change of power-of-attorney of director 27286... | |
| Registry | Sep 8, 2015 | Jun 23, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 3, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 25, 2015 | Change of power-of-attorney of director | ||
| Registry | Apr 20, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 7, 2012 | Mergers and splits | | |
| Registry | Sep 28, 2012 | Mergers and splits 27286... | | |
| Financials | May 29, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 16, 2012 | Jan 10, 2012 | Appointment of a man as Director | |
| Registry | Aug 18, 2011 | Aug 1, 2011 | Appointment of a person as Director | |
| Registry | Aug 18, 2011 | Jul 31, 2011 | Resignation of one Director | |
| Registry | Mar 15, 2011 | Mar 7, 2011 | Resignation of one Director 27286... | |
| Financials | Mar 3, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 23, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 23, 2009 | Mar 1, 2009 | Appointment of a man as Director 27286... | |
| Registry | Mar 23, 2009 | Feb 28, 2009 | Resignation of one Director | |
| Financials | Jun 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 20, 2007 | Jul 16, 2007 | Resignation of one Director | |
| Registry | Dec 6, 2006 | Nov 1, 2006 | Appointment of a man as Director | |
| Registry | Dec 6, 2006 | Sep 16, 2006 | Resignation of one Director | |
| Registry | Apr 13, 2006 | Apr 5, 2006 | Appointment of a man as Director | |
| Registry | Apr 13, 2006 | Apr 5, 2006 | Resignation of one Director | |
| Registry | Apr 13, 2006 | Apr 5, 2006 | Resignation of one Director 27286... | |
| Registry | Apr 11, 2006 | Mar 30, 2006 | Appointment of a person as Director | |
| Registry | Apr 11, 2006 | Mar 30, 2006 | Appointment of a man as Director | |
| Registry | Apr 11, 2006 | Mar 30, 2006 | Appointment of a man as Director 27286... |
