Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 27092998 |
| Universal Entity Code | 4290-3837-7816-1535 |
| Record last updated | Friday, February 14, 2025 12:19:57 PM UTC |
| Official Address | Prinses Beatrixlaan, 800 The Hague There are 160 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595BN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2023 | | |
| Financials | Feb 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 27, 2023 | Dec 13, 2022 | Resignation of one Commissioner | |
| Registry | Dec 13, 2021 | Dec 3, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2021 | Dec 3, 2021 | Resignation of one Trustee | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 6, 2021 | Filing of financial statement 2021 | | |
| Registry | Jun 7, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 11, 2021 | Dec 16, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2021 | Dec 16, 2020 | Resignation of a woman | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 31, 2020 | Jul 1, 2020 | Appointment of a person as Commissioner | |
| Registry | Jul 31, 2020 | May 31, 2020 | Resignation of one Commissioner | |
| Registry | Aug 7, 2019 | May 7, 2019 | Appointment of a person as Trustee | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 12, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2018 | Jul 1, 2018 | Resignation of one Commissioner | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 1, 2017 | Nov 30, 2017 | Appointment of a woman | |
| Registry | Dec 1, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 18, 2015 | Nov 27, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 18, 2015 | Nov 27, 2015 | Appointment of a woman | |
| Registry | Dec 18, 2015 | Nov 27, 2015 | Resignation of one Trustee | |
| Registry | Nov 19, 2015 | Amended statutes | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 10, 2014 | Nov 27, 2014 | Appointment of a man as Director | |
| Financials | Dec 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 5, 2014 | Filing of financial statement 2014 | ||
| Registry | Nov 11, 2014 | Oct 17, 2014 | Resignation of one Director | |
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2013 | ||
| Financials | Nov 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 12, 2012 | Filing of financial statement 2012 | ||
| Registry | Jun 15, 2012 | May 22, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2012 | Apr 11, 2012 | Resignation of one Trustee | |
| Registry | Jun 15, 2012 | Apr 11, 2012 | Resignation of a woman | |
| Registry | Nov 29, 2011 | Nov 8, 2011 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 18, 2011 | Nov 8, 2011 | Resignation of a woman | |
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 14, 2011 | Filing of financial statement 2011 | ||
| Registry | Feb 7, 2011 | Jan 14, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 30, 2010 | Dec 17, 2010 | Resignation of one Commissioner | |
| Financials | Dec 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 29, 2010 | Filing of financial statement 2010 | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2009 | ||
| Registry | Jul 13, 2009 | Jul 1, 2009 | Appointment of a woman | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Appointment of a woman | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Resignation of a woman | |
| Registry | Apr 24, 2009 | Mar 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Apr 24, 2009 | Mar 1, 2009 | Resignation of one Commissioner | |
| Registry | Dec 18, 2008 | Amended statutes | ||
| Financials | Dec 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 18, 2008 | Filing of financial statement 2008 | ||
| Registry | Dec 8, 2008 | Nov 19, 2008 | Appointment of a man as Director | |
| Registry | Dec 8, 2008 | Nov 19, 2008 | Resignation of one Director | |
| Financials | Feb 20, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 19, 2006 | Dec 6, 2005 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2006 | Dec 6, 2005 | Resignation of one Authorized Signatory |
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