Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27104660 |
| Universal Entity Code | 6398-5925-3369-4653 |
| Record last updated | Friday, September 20, 2024 8:06:19 AM UTC |
| Official Address | Carel Van Bylandtlaan, 30 The Hague There are 108 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2021 | Jul 22, 2021 | Resignation of one Director | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 30, 2019 | Apr 17, 2019 | Appointment of a man as Director | |
| Registry | Apr 30, 2019 | Apr 17, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
| Registry | May 7, 2018 | Amended statutes | ||
| Registry | Mar 6, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 6, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Appointment of a man as Director | |
| Registry | Jan 16, 2018 | Dec 21, 2017 | Appointment of a man as Director 27104... | |
| Registry | Jan 9, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 21, 2017 | Sep 15, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Dec 5, 2016 | Nov 30, 2016 | Appointment of a man as Director | |
| Registry | Dec 5, 2016 | Nov 30, 2016 | Resignation of a woman | |
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2014 27104... | ||
| Financials | Nov 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2014 | Amended statutes | ||
| Financials | Nov 14, 2013 | Filing of financial statement 2012 | ||
| Registry | May 20, 2013 | May 13, 2013 | Appointment of a man as Director | |
| Registry | May 20, 2013 | May 13, 2013 | Resignation of one Director | |
| Registry | Apr 9, 2013 | Apr 2, 2013 | Appointment of a woman | |
| Registry | Apr 9, 2013 | Apr 2, 2013 | Resignation of a woman | |
| Registry | Apr 1, 2013 | Mar 26, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2013 | Mar 26, 2013 | Resignation of one Trustee | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 2, 2012 | Aug 1, 2012 | Appointment of a woman | |
| Registry | Aug 2, 2012 | Aug 1, 2012 | Resignation of a woman | |
| Registry | Jul 3, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 12, 2012 | Apr 3, 2012 | Resignation of one Director | |
| Registry | Jan 9, 2012 | Mergers and splits | | |
| Registry | Dec 1, 2011 | Nov 25, 2011 | Appointment of a woman | |
| Registry | Dec 1, 2011 | Nov 25, 2011 | Resignation of one Director | |
| Registry | Oct 28, 2011 | Mergers and splits | | |
| Financials | Oct 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 29, 2011 | Aug 22, 2011 | Appointment of a woman | |
| Registry | Aug 10, 2011 | Aug 7, 2011 | Appointment of a man as Director | |
| Registry | Aug 4, 2011 | Jul 30, 2011 | Resignation of a woman | |
| Registry | Dec 31, 2010 | Mergers and splits | | |
| Registry | Nov 22, 2010 | Mergers and splits 27104... | | |
| Financials | Nov 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 15, 2010 | Nov 2, 2010 | Appointment of a woman | |
| Registry | Nov 15, 2010 | Nov 2, 2010 | Resignation of one Director | |
| Registry | Jun 28, 2010 | Jun 25, 2010 | Appointment of a man as Director | |
| Registry | Jun 28, 2010 | Jun 25, 2010 | Resignation of one Director | |
| Financials | Sep 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 20, 2009 | Mergers and splits | | |
| Registry | Jul 4, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 4, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jul 2, 2008 | Mergers and splits | | |
| Financials | Jun 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 3, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 3, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Financials | Jul 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 5, 2006 | Filing of financial statement 2005 |
