Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27271556 |
| Universal Entity Code | 7170-1074-6208-2217 |
| Record last updated | Monday, January 6, 2025 10:27:06 AM UTC |
| Official Address | Carel Van Bylandtlaan, 30 The Hague There are 107 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 17, 2021 | Sep 8, 2021 | Appointment of a woman | |
| Registry | Sep 17, 2021 | Sep 8, 2021 | Resignation of one Director | |
| Registry | Sep 6, 2021 | Aug 6, 2021 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Director 27271... | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 13, 2021 | Jul 5, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 13, 2021 | Jul 5, 2021 | Resignation of one Director | |
| Financials | Sep 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 13, 2020 | Aug 4, 2020 | Appointment of a man as Director | |
| Registry | Aug 13, 2020 | Aug 4, 2020 | Resignation of a woman | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 11, 2018 | Oct 3, 2018 | Appointment of a woman | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Resignation of a woman | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Appointment of a woman | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Resignation of one Director | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 28, 2016 | Dec 21, 2016 | Appointment of a man as Director | |
| Registry | Dec 28, 2016 | Dec 21, 2016 | Resignation of a woman | |
| Registry | Nov 14, 2016 | Nov 8, 2016 | Appointment of a woman | |
| Registry | Nov 14, 2016 | Nov 8, 2016 | Resignation of one Director | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 28, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Registry | Apr 18, 2016 | Apr 11, 2016 | Appointment of a woman | |
| Registry | Apr 18, 2016 | Apr 11, 2016 | Resignation of one Director | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Resignation of one Director 27271... | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Appointment of a man as Director | |
| Registry | Sep 1, 2015 | Jul 27, 2015 | Appointment of a man as Director 27271... | |
| Registry | Sep 1, 2015 | Jul 27, 2015 | Resignation of one Director | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 16, 2015 | Jan 10, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Jan 10, 2015 | Resignation of one Director | |
| Registry | Oct 14, 2014 | Oct 7, 2014 | Appointment of a man as Director | |
| Registry | Sep 26, 2014 | Sep 15, 2014 | Resignation of one Director | |
| Financials | Jul 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 9, 2013 | Apr 2, 2013 | Appointment of a woman | |
| Registry | Apr 9, 2013 | Apr 2, 2013 | Resignation of a woman | |
| Registry | Feb 18, 2013 | Feb 12, 2013 | Appointment of a man as Director | |
| Registry | Feb 18, 2013 | Feb 12, 2013 | Appointment of a man as Director 27271... | |
| Registry | Feb 18, 2013 | Feb 12, 2013 | Resignation of one Director | |
| Registry | Feb 8, 2013 | Feb 4, 2013 | Appointment of a man as Director | |
| Registry | Feb 8, 2013 | Feb 4, 2013 | Resignation of one Director | |
| Financials | Oct 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 15, 2012 | Mar 6, 2012 | Appointment of a man as Director | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Resignation of one Director | |
| Financials | Sep 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 9, 2010 | Jul 16, 2010 | Appointment of a man as Director | |
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 14, 2009 | Mar 24, 2009 | Appointment of a man as Director | |
| Registry | Apr 14, 2009 | Mar 24, 2009 | Resignation of one Director | |
| Registry | Jul 29, 2008 | Jun 16, 2008 | Appointment of a woman | |
| Registry | Jul 29, 2008 | Jun 16, 2008 | Resignation of one Director | |
| Financials | Nov 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 2, 2006 | Filing of financial statement 2004 |
