Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27330368 |
| Universal Entity Code | 8835-3505-0313-5986 |
| Record last updated | Sunday, March 9, 2025 7:47:39 AM UTC |
| Official Address | Bordewijklaan, 18 The Hague There are 33 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2591XR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 8, 2021 | Dec 14, 2020 | Resignation of 2 people: one Commissioner and one Liquidator | |
| Registry | Feb 5, 2021 | Jan 22, 2021 | Other filings | |
| Registry | Jan 25, 2021 | Dec 14, 2020 | Resignation of one Director | |
| Registry | Jan 25, 2021 | Dec 14, 2020 | Resignation of one Director 27330... | |
| Registry | Jan 25, 2021 | Dec 14, 2020 | Dissolution by decision of the general meeting | |
| Financials | Jan 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 16, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 26, 2019 | Amended statutes | | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 6, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 6, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Apr 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 13, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 23, 2016 | Nov 1, 2015 | Resignation of one Director | |
| Registry | Sep 4, 2015 | Apr 14, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2015 | Apr 14, 2015 | Appointment of a man as Director 33241... | |
| Registry | Sep 4, 2015 | Apr 14, 2015 | Resignation of one Director | |
| Registry | Sep 4, 2015 | Apr 14, 2015 | Resignation of one Director 33241... | |
| Financials | Nov 7, 2014 | Filing of financial statement 2011 | ||
| Registry | Jan 10, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 10, 2012 | Dec 31, 2011 | Resignation of one Commissioner | |
| Financials | Dec 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 26, 2011 | Sep 1, 2011 | Two appointments: 2 men | |
| Registry | Apr 15, 2010 | Mar 31, 2010 | Appointment of a man as Director | |
| Registry | Apr 15, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Sep 22, 2009 | Aug 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 27, 2009 | Change of name | | |
| Registry | Jan 2, 2009 | Mergers and splits | | |
| Registry | Jan 2, 2009 | Mergers and splits 27330... | | |
| Registry | Jan 2, 2009 | Dec 31, 2008 | Strike off | |
| Registry | Nov 26, 2008 | Mergers and splits | | |
| Registry | Nov 26, 2008 | Mergers and splits 27330... | | |
| Registry | Nov 25, 2008 | Appointment of a man as Commissioner | ||
| Registry | Nov 25, 2008 | Appointment of a man as Director | ||
| Registry | Nov 25, 2008 | Incorporation of company | ||
| Registry | Nov 25, 2008 | Nov 20, 2008 | Resignation of one Commissioner | |
| Financials | Nov 6, 2007 | Filing of financial statement 2003 | ||
| Financials | Oct 25, 2007 | Special situation of financial statement | ||
| Registry | Oct 11, 2007 | Dissolution | | |
| Registry | Oct 11, 2007 | Oct 3, 2007 | Appointment of a man as Liquidator | |
| Registry | Oct 11, 2007 | Oct 3, 2007 | Resignation of one Director |
