Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27024209 |
| Universal Entity Code | 6163-0383-6828-0323 |
| Record last updated | Thursday, November 16, 2023 12:47:57 AM UTC |
| Official Address | Aegonplein 50 The Hague There are 82 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2591TV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 12, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Registry | May 29, 2020 | May 15, 2020 | Appointment of a person as Director | |
| Registry | May 29, 2020 | May 15, 2020 | Resignation of one Director | |
| Financials | May 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 26, 2018 | Nov 20, 2018 | Resignation of one Director | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Sep 14, 2016 | Sep 9, 2016 | Appointment of a man as Director | |
| Registry | Sep 14, 2016 | Sep 9, 2016 | Appointment of a man as Director 27024... | |
| Registry | Jun 24, 2016 | Jun 17, 2016 | Resignation of a woman | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 6, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Dec 24, 2014 | Dec 12, 2014 | Appointment of a man as Director | |
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Registry | May 16, 2014 | May 8, 2014 | Appointment of a woman | |
| Registry | May 16, 2014 | May 8, 2014 | Resignation of a woman | |
| Registry | Mar 24, 2014 | Mar 4, 2014 | Appointment of a person as Trustee | |
| Registry | Jan 17, 2014 | Jan 6, 2014 | Resignation of one Trustee | |
| Registry | Oct 23, 2013 | Oct 14, 2013 | Appointment of a woman | |
| Registry | Jun 21, 2013 | Jun 18, 2013 | Resignation of one Trustee | |
| Registry | Jun 14, 2013 | Jun 11, 2013 | Appointment of a man as Director | |
| Registry | Jun 14, 2013 | Jun 11, 2013 | Resignation of one Director | |
| Registry | Jun 5, 2013 | May 31, 2013 | Resignation of one Director 27024... | |
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 22, 2013 | Mar 14, 2013 | Appointment of a person as Trustee | |
| Registry | Oct 1, 2012 | Sep 10, 2012 | Appointment of a man as Director | |
| Registry | Oct 1, 2012 | Sep 10, 2012 | Appointment of a man as Director 27024... | |
| Registry | Oct 1, 2012 | Sep 10, 2012 | Appointment of a man as Director | |
| Registry | Oct 1, 2012 | Sep 10, 2012 | Resignation of one Director | |
| Registry | Oct 1, 2012 | Sep 10, 2012 | Resignation of one Director 27024... | |
| Registry | Oct 1, 2012 | Sep 10, 2012 | Appointment of a man as Director | |
| Financials | May 10, 2012 | Filing of financial statement 2011 | ||
| Registry | May 10, 2012 | May 9, 2012 | Other filings | |
| Financials | Aug 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 9, 2010 | Aug 2, 2010 | Resignation of one Director | |
| Registry | Jul 5, 2010 | Jun 8, 2010 | Appointment of a man as Director | |
| Registry | Jul 5, 2010 | Jun 8, 2010 | Resignation of one Director | |
| Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 4, 2009 | Oct 5, 2009 | Resignation of one Authorized Signatory | |
| Financials | Oct 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 30, 2008 | Jan 15, 2008 | Appointment of a man as Director | |
| Registry | Jan 30, 2008 | Jan 15, 2008 | Appointment of a man as Director 27024... | |
| Registry | Jan 30, 2008 | Jan 15, 2008 | Appointment of a man as Director | |
| Registry | Jan 30, 2008 | Jan 15, 2008 | Appointment of a man as Director 27024... | |
| Financials | Jan 2, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 31, 2007 | Change of name | | |
| Registry | Dec 31, 2007 | Modification of paid-up capital | ||
| Financials | Jan 4, 2007 | Filing of financial statement 2005 |
