Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27097539 |
| Universal Entity Code | 1525-5434-3447-6934 |
| Record last updated | Saturday, March 15, 2025 4:40:46 AM UTC |
| Official Address | Prinses Catharina-Amaliastraat The Hague There are 55 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2496XD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 11, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 11, 2021 | Sep 1, 2021 | Resignation of one Commissioner | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 27, 2021 | Aug 25, 2021 | Resignation of one Director | |
| Registry | Aug 27, 2021 | Change of name | | |
| Registry | Aug 26, 2021 | Appointment of a person as Director | | |
| Registry | Jan 31, 2020 | Nov 22, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2020 | Nov 22, 2019 | Resignation of one Commissioner | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 2, 2019 | Aug 14, 2019 | Appointment of a man as Director | |
| Registry | Sep 2, 2019 | Aug 14, 2019 | Resignation of a woman | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 19, 2019 | Jan 24, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 19, 2019 | Jan 24, 2019 | Resignation of one Commissioner | |
| Registry | Oct 18, 2018 | Oct 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2018 | Oct 1, 2018 | Resignation of one Commissioner | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 11, 2016 | Dec 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2016 | Dec 1, 2015 | Resignation of one Commissioner | |
| Registry | Nov 11, 2015 | Sep 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 11, 2015 | Sep 15, 2015 | Resignation of one Commissioner | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 16, 2015 | Apr 1, 2015 | Two appointments: 2 men | |
| Registry | Jul 7, 2015 | Apr 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Registry | Jul 7, 2015 | Apr 1, 2015 | Resignation of a woman | |
| Registry | Jul 7, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Registry | Jan 27, 2015 | Jan 5, 2015 | Appointment of a woman | |
| Registry | Jan 27, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Oct 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 11, 2013 | Sep 6, 2013 | Appointment of a man as Director | |
| Registry | Sep 11, 2013 | Sep 6, 2013 | Resignation of one Director | |
| Registry | Sep 11, 2013 | Sep 6, 2013 | Resignation of a woman | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 18, 2013 | Apr 8, 2013 | Appointment of a man as Director | |
| Registry | Apr 18, 2013 | Apr 8, 2013 | Resignation of one Director | |
| Registry | Jan 8, 2013 | Dec 19, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 8, 2013 | Dec 19, 2012 | Appointment of a man as Commissioner 27097... | |
| Registry | Jan 8, 2013 | Dec 19, 2012 | Resignation of one Commissioner | |
| Registry | Jan 8, 2013 | Dec 19, 2012 | Resignation of one Commissioner 27097... | |
| Financials | Jan 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 26, 2011 | Mergers and splits | | |
| Registry | Jun 21, 2011 | Mergers and splits 27097... | | |
| Financials | Jun 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 20, 2010 | Filing of financial statement 2009 | ||
| Registry | May 21, 2010 | May 11, 2010 | Appointment of a man as Commissioner | |
| Registry | May 21, 2010 | Mar 4, 2010 | Resignation of one Commissioner | |
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 17, 2009 | Dec 1, 2009 | Resignation of one Commissioner | |
| Registry | Dec 17, 2009 | Oct 15, 2009 | Appointment of a woman | |
| Registry | Dec 17, 2009 | Aug 1, 2009 | Resignation of one Commissioner | |
| Registry | Sep 24, 2009 | Sep 14, 2009 | Appointment of a woman | |
| Registry | Sep 24, 2009 | Sep 14, 2009 | Resignation of one Director | |
| Registry | Mar 11, 2009 | Mar 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 11, 2009 | Mar 1, 2009 | Appointment of a man as Commissioner 27097... | |
| Registry | Mar 11, 2009 | Mar 1, 2009 | Resignation of one Commissioner | |
| Registry | Mar 11, 2009 | Mar 1, 2009 | Resignation of one Commissioner 27097... | |
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 27, 2009 | Dec 17, 2008 | Resignation of one Commissioner | |
| Registry | Jan 27, 2009 | Dec 1, 2008 | Appointment of a man as Commissioner | |
| Financials | Jan 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 1, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 1, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Financials | Jan 8, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 17, 2006 | Nov 1, 2006 | Appointment of a person as Director | |
| Registry | Nov 17, 2006 | Nov 1, 2006 | Resignation of one Commissioner | |
| Registry | Apr 27, 2006 | Apr 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Apr 27, 2006 | Apr 1, 2006 | Resignation of one Commissioner |
