Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27380716 |
| Universal Entity Code | 9382-3016-7865-6736 |
| Record last updated | Thursday, October 3, 2024 12:23:18 PM UTC |
| Official Address | Grote Marktstraat, 49 The Hague There are 16 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2511BH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 5, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 23, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 4, 2019 | Amended statutes | | |
| Registry | May 9, 2019 | Apr 19, 2019 | Resignation of a woman | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Appointment of a woman | |
| Financials | Oct 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 16, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 27, 2018 | Mar 22, 2018 | Resignation of one Director | |
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 6, 2017 | Jan 25, 2017 | Appointment of a person as Director | |
| Registry | May 27, 2016 | May 24, 2016 | Appointment of a woman | |
| Registry | Dec 18, 2015 | Dec 8, 2015 | Resignation of one Director | |
| Registry | Dec 4, 2015 | Amended statutes | ||
| Financials | Oct 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 12, 2015 | Filing of financial statement 2015 | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2014 | Dec 20, 2013 | Appointment of a man as Director | |
| Registry | Jan 7, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Apr 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 14, 2010 | Appointment of a man as Director | ||
| Registry | May 14, 2010 | Appointment of a man as Director 27380... | ||
| Registry | May 14, 2010 | Incorporation of company | ||
| Registry | May 12, 2010 | Appointment of a man as Director | |
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