Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27138597 |
| Universal Entity Code | 0501-7550-2467-1414 |
| Record last updated | Tuesday, February 11, 2025 4:11:56 PM UTC |
| Official Address | Lange Vijverberg, 4 The Hague There are 15 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2513AC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 31, 2023 | Jul 20, 2023 | Resignation of a woman | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 15, 2020 | Filing of financial statement 2017 | | |
| Financials | Apr 15, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Mar 15, 2019 | Filing of financial statement 2016 | ||
| Financials | Mar 15, 2019 | Filing of financial statement 2017 | ||
| Registry | Sep 28, 2018 | Amended statutes | ||
| Financials | Apr 12, 2018 | Filing of financial statement 2015 | ||
| Financials | Apr 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 19, 2017 | Aug 21, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 29, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Oct 27, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 27, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Oct 11, 2016 | Oct 6, 2016 | Resignation of one Commissioner | |
| Registry | Oct 11, 2016 | Oct 6, 2016 | Resignation of one Commissioner 27138... | |
| Registry | Oct 11, 2016 | Oct 6, 2016 | Resignation of one Commissioner | |
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2015 | ||
| Financials | May 8, 2015 | Filing of financial statement 2013 | ||
| Financials | May 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 13, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 10, 2010 | Sep 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 22, 2010 | Dec 18, 2008 | Resignation of one Commissioner | |
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 24, 2007 | Filing of financial statement 2007 | ||
| Financials | Dec 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 16, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Registry | Apr 3, 2006 | Apr 1, 2006 | Appointment of a woman |
