Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27304075 |
| Universal Entity Code | 0140-3562-2428-0056 |
| Record last updated | Thursday, January 30, 2025 9:22:57 PM UTC |
| Official Address | Verrijn Stuartlaan 40 Rijswijk There are 80 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2288EK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 30, 2020 | Jan 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 30, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Financials | Sep 2, 2019 | Filing of financial statement 2018 | | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 8, 2016 | Mergers and splits | | |
| Registry | Jun 23, 2016 | Mergers and splits 27304... | | |
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 18, 2013 | Amended statutes | ||
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 16, 2012 | Dec 12, 2011 | Appointment of a man as Commissioner | |
| Financials | Nov 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 26, 2010 | Jan 1, 2010 | Resignation of one Commissioner | |
| Financials | Jul 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 10, 2008 | Sep 3, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 10, 2008 | Sep 3, 2008 | Appointment of a man as Commissioner 27304... | |
| Financials | Sep 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 9, 2007 | Aug 8, 2007 | Appointment of a person as Director | |
| Registry | Aug 9, 2007 | Aug 8, 2007 | Resignation of one Director | |
| Registry | Aug 9, 2007 | Aug 8, 2007 | Resignation of one Director 27304... | |
| Registry | Aug 9, 2007 | Aug 8, 2007 | Resignation of one Director | |
| Registry | Aug 9, 2007 | Aug 8, 2007 | Resignation of one Director 27304... | |
| Registry | Aug 8, 2007 | Appointment of a person as Director | ||
| Registry | Aug 8, 2007 | Appointment of a person as Director 27304... | ||
| Registry | Aug 8, 2007 | Appointment of a person as Director | ||
| Registry | Aug 8, 2007 | Incorporation of company | ||
| Registry | Aug 7, 2007 | Appointment of a person as Director | |
