Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27192071 |
| Universal Entity Code | 6583-7838-9127-9716 |
| Record last updated | Monday, December 23, 2024 2:32:49 PM UTC |
| Official Address | Carel Van Bylandtlaan, 30 The Hague There are 106 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 | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 9, 2023 | Aug 8, 2023 | Appointment of a woman | |
| Registry | Jun 1, 2023 | Apr 26, 2023 | Appointment of a man as Director | |
| Registry | Mar 1, 2023 | Feb 24, 2023 | Amended statutes | |
| Registry | Feb 28, 2023 | Resignation of a woman | | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 9, 2022 | Branch information | | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 31, 2020 | Jan 15, 2020 | Appointment of a woman | |
| Registry | Jan 31, 2020 | Jan 15, 2020 | Resignation of one Director | |
| Registry | Jan 30, 2020 | Jan 6, 2020 | Resignation of a woman | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 11, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Jul 15, 2019 | Appointment of a woman | |
| Registry | Aug 6, 2019 | Jul 15, 2019 | Resignation of one Director | |
| Registry | Aug 5, 2019 | Jul 12, 2019 | Appointment of a man as Director | |
| Registry | Aug 5, 2019 | Jul 12, 2019 | Appointment of a woman | |
| Registry | Jul 9, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Financials | Nov 22, 2018 | Filing of financial statement 2017 | ||
| Registry | May 2, 2018 | Change of name | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 6, 2017 | Sep 28, 2017 | Two appointments: a person and a man | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 9, 2016 | Aug 30, 2016 | Appointment of a woman | |
| Registry | May 20, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 9, 2015 | Jan 30, 2015 | Resignation of one Director | |
| Registry | Nov 26, 2014 | Nov 19, 2014 | Appointment of a man as Director | |
| Registry | Nov 26, 2014 | Nov 19, 2014 | Resignation of one Director | |
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 1, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 8, 2013 | Mar 13, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Mar 13, 2013 | Appointment of a man as Director | |
| Registry | Jan 31, 2013 | Nov 20, 2012 | Appointment of a woman | |
| Registry | Jan 22, 2013 | Dec 20, 2012 | Appointment of a man as Director | |
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 7, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2012 | Jun 7, 2012 | Resignation of one Trustee | |
| Registry | Dec 22, 2011 | Amended statutes | ||
| Financials | Aug 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 12, 2010 | Jul 26, 2010 | Two appointments: 2 men | |
| Registry | Aug 12, 2010 | Jul 26, 2010 | Two appointments: 2 men 27192... | |
| Registry | Aug 12, 2010 | Jul 26, 2010 | Resignation of one Director | |
| Registry | Aug 12, 2010 | Jul 26, 2010 | Resignation of one Director 27192... | |
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 29, 2010 | Jan 21, 2010 | Resignation of one Director | |
| Registry | Dec 14, 2009 | Dec 4, 2009 | Resignation of one Director 27192... | |
| Registry | Oct 1, 2009 | Sep 30, 2009 | Resignation of one Director | |
| Registry | Jul 3, 2009 | Jun 23, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jun 23, 2009 | Resignation of one Director | |
| Financials | Mar 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 20, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 20, 2009 | Dec 31, 2008 | Appointment of a man as Director | |
| Financials | Dec 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 7, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 20, 2007 | Apr 16, 2007 | Appointment of a man as Director 27192... | |
| Registry | Mar 28, 2007 | Mar 21, 2007 | Appointment of a man as Director | |
| Registry | Mar 28, 2007 | Mar 21, 2007 | Appointment of a man as Director 27192... | |
| Registry | Mar 28, 2007 | Mar 21, 2007 | Appointment of a man as Director | |
| Registry | Mar 28, 2007 | Mar 21, 2007 | Resignation of one Director | |
| Registry | Mar 28, 2007 | Mar 21, 2007 | Resignation of one Director 27192... | |
| Registry | Mar 28, 2007 | Mar 21, 2007 | Resignation of one Director | |
| Financials | Nov 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 28, 2006 | Filing of financial statement 2004 | ||
| Registry | Jun 7, 2006 | Feb 15, 2006 | Appointment of a man as Director | |
| Registry | Jun 7, 2006 | Feb 15, 2006 | Appointment of a man as Director 27192... | |
| Registry | Jun 7, 2006 | Feb 15, 2006 | Resignation of one Director | |
| Financials | Mar 31, 2006 | Filing of financial statement 2002 |
