Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 27133102 |
| Universal Entity Code | 4663-8240-4491-6343 |
| Record last updated | Friday, March 7, 2025 1:59:26 PM 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 | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 13, 2022 | May 17, 2022 | Appointment of a man as Trustee | |
| Financials | Jan 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 17, 2021 | Sep 15, 2021 | Appointment of a man as Director | |
| Registry | Sep 17, 2021 | Sep 15, 2021 | Resignation of one Director | |
| Registry | Jan 8, 2020 | Dec 30, 2019 | Other filings | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 26, 2019 | Amended statutes | | |
| Registry | Jul 12, 2019 | Jun 1, 2019 | Two appointments: 2 men | |
| Financials | Oct 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 16, 2018 | Feb 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 16, 2018 | Feb 1, 2018 | Resignation of one Commissioner | |
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 13, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 13, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Nov 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 21, 2014 | Aug 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 21, 2014 | Aug 1, 2014 | Resignation of one Commissioner | |
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | May 12, 2010 | Apr 27, 2010 | Appointment of a woman | |
| Registry | May 12, 2010 | Mar 31, 2010 | Resignation of 2 people: one Commissioner | |
| Registry | Apr 12, 2010 | Mar 31, 2010 | Appointment of a man as Commissioner | |
| Financials | Mar 31, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 2, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Nov 30, 2009 | Nov 9, 2009 | Appointment of a man as Director | |
| Financials | Oct 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 4, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 4, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Financials | Oct 31, 2006 | Filing of financial statement 2002 | ||
| Financials | Oct 25, 2006 | Filing of financial statement 2002 27133... | ||
| Registry | Jul 24, 2006 | Jun 29, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 24, 2006 | Jun 29, 2006 | Appointment of a man as Commissioner 27133... | |
| Registry | Jul 24, 2006 | Jun 29, 2006 | Resignation of one Commissioner | |
| Registry | Jul 24, 2006 | Jun 29, 2006 | Resignation of one Commissioner 27133... |
