Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 27015771 |
| Universal Entity Code | 6197-8069-9149-5670 |
| Record last updated | Monday, February 24, 2025 10:10:20 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 | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 16, 2023 | Oct 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Feb 13, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 1, 2022 | Nov 16, 2022 | Appointment of a woman | |
| Registry | Sep 6, 2022 | Jul 5, 2022 | Resignation of one Trustee | |
| Registry | Dec 14, 2021 | Dec 7, 2021 | Appointment of a woman | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of one Trustee 27015... | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2021 | Jan 15, 2021 | Appointment of a man as Trustee 27015... | |
| Registry | Jan 22, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 22, 2020 | Jun 18, 2020 | Appointment of a person as Commissioner | |
| Registry | Jul 22, 2020 | Jun 18, 2020 | Resignation of a woman | |
| Registry | Jul 8, 2020 | Jun 22, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 15, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 15, 2020 | Apr 1, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 16, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 16, 2020 | Mar 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 16, 2020 | Mar 1, 2020 | Three appointments: a person and 2 men | |
| Registry | Mar 10, 2020 | Mergers and splits | | |
| Registry | Feb 5, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 30, 2020 | Jan 20, 2020 | Resignation of a woman | |
| Registry | Jan 16, 2020 | Mergers and splits | | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 2, 2019 | Mergers and splits | | |
| Registry | Oct 1, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Oct 1, 2019 | Sep 17, 2019 | Resignation of one Trustee 27015... | |
| Registry | Aug 23, 2019 | Mergers and splits | | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 15, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 29, 2018 | Nov 15, 2018 | Resignation of one Trustee | |
| Registry | Nov 29, 2018 | Nov 15, 2018 | Resignation of one Trustee 27015... | |
| Registry | Nov 29, 2018 | Nov 15, 2018 | Resignation of one Trustee | |
| Registry | Sep 5, 2018 | Mergers and splits | | |
| Registry | Jul 19, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Jul 19, 2018 | Jul 1, 2018 | Resignation of one Commissioner | |
| Registry | Jul 18, 2018 | Mergers and splits | | |
| Registry | Jun 5, 2018 | Mergers and splits 27015... | | |
| Registry | Jun 5, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 5, 2018 | Jun 1, 2018 | Resignation of one Trustee 27015... | |
| Registry | Apr 18, 2018 | Mergers and splits | | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Feb 6, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 13, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 12, 2017 | Jan 1, 2017 | Resignation of one Trustee 27015... | |
| Registry | Jan 12, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 4, 2017 | Mergers and splits | | |
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 14, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 25, 2016 | Nov 15, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2016 | Nov 15, 2016 | Appointment of a man as Trustee 27015... | |
| Registry | Nov 23, 2016 | Mergers and splits | | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Two appointments: a person and a woman | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Trustee 27015... | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Registry | May 10, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Trustee 27015... | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Appointment of a man as Trustee 27015... | |
| Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 16, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 16, 2015 | Oct 1, 2015 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Nov 16, 2015 | Nov 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Registry | Oct 2, 2015 | Mergers and splits | | |
| Registry | Jul 14, 2015 | Mergers and splits 27015... | | |
| Registry | May 27, 2015 | Mergers and splits | | |
| Registry | Feb 4, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 12, 2015 | Dec 2, 2014 | Appointment of a woman | |
| Registry | Jan 12, 2015 | Dec 2, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2015 | Dec 2, 2014 | Resignation of one Commissioner | |
| Financials | Dec 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 22, 2014 | Filing of financial statement 2014 | ||
| Financials | Dec 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 12, 2014 | Filing of financial statement 2014 | ||
| Registry | Nov 13, 2014 | Nov 1, 2014 | Two appointments: 2 men | |
| Registry | Nov 7, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 7, 2014 | Oct 1, 2014 | Appointment of a man as Trustee |
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