Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27075825 |
| Global Intermediary ID | RA5GN9.00000.LE.528 |
| Universal Entity Code | 7773-0587-2344-3533 |
| Record last updated | Friday, December 13, 2024 6:13:49 AM UTC |
| Official Address | Aegonplein 50 The Hague There are 42 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2591TV |
| Sector | Organizational consultants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 10, 2023 | Sep 19, 2023 | Appointment of a man as Director | |
| Registry | Oct 10, 2023 | Sep 19, 2023 | Appointment of a woman | |
| Registry | Oct 10, 2023 | Sep 19, 2023 | Resignation of a woman | |
| Registry | Jul 6, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Financials | May 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 10, 2023 | Mar 31, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 13, 2023 | Jan 26, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2023 | Jan 26, 2023 | Appointment of a man as Trustee 27075... | |
| Registry | Feb 13, 2023 | Jan 26, 2023 | Appointment of a woman | |
| Registry | Feb 13, 2023 | Jan 26, 2023 | Appointment of a woman 27075... | |
| Registry | Oct 12, 2022 | Sep 22, 2022 | Two appointments: 2 men | |
| Registry | Oct 4, 2022 | Sep 22, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2022 | Sep 22, 2022 | Appointment of a man as Trustee 27075... | |
| Registry | Oct 4, 2022 | Sep 22, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2022 | Sep 22, 2022 | Appointment of a man as Trustee 27075... | |
| Registry | Oct 4, 2022 | Sep 22, 2022 | Appointment of a person as Trustee | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Financials | May 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Registry | Apr 5, 2022 | Feb 1, 2022 | Appointment of a person as Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 23, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Appointment of a man as Trustee 27075... | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Appointment of a man as Trustee 27075... | |
| Registry | Apr 26, 2021 | Apr 15, 2021 | Appointment of a man as Director | |
| Registry | Apr 26, 2021 | Apr 15, 2021 | Resignation of one Trustee | |
| Registry | Mar 5, 2021 | Jan 15, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2021 | Jan 15, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 10, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 18, 2020 | Feb 1, 2020 | Two appointments: 2 men | |
| Registry | Mar 18, 2020 | Feb 1, 2020 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Mar 18, 2020 | Feb 1, 2020 | Resignation of 2 people: a man and a woman | |
| Registry | Feb 10, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Amended statutes | |
| Registry | Feb 7, 2020 | Three appointments: 3 men | | |
| Registry | Oct 4, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2019 | Amended statutes | | |
| Registry | Jul 9, 2019 | Jun 3, 2019 | Resignation of one Director | |
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 12, 2019 | Mar 7, 2019 | Resignation of one Trustee | |
| Registry | Feb 21, 2019 | Feb 13, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 21, 2019 | Feb 13, 2019 | Appointment of a man as Trustee 27075... | |
| Registry | Feb 21, 2019 | Feb 13, 2019 | Appointment of a woman | |
| Registry | Jan 2, 2019 | Appointment of a man as Director | | |
| Registry | Nov 1, 2018 | Mergers and splits | | |
| Registry | Oct 8, 2018 | Aug 31, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2018 | Jul 2, 2018 | Appointment of a woman | |
| Registry | Jun 6, 2018 | May 31, 2018 | Resignation of one Trustee | |
| Registry | May 16, 2018 | May 1, 2018 | Resignation of one Trustee 27075... | |
| Registry | Apr 2, 2018 | Mar 23, 2018 | Resignation of one Trustee | |
| Registry | Mar 6, 2018 | Feb 22, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 20, 2017 | Nov 3, 2017 | Appointment of a man as Director | |
| Registry | Nov 6, 2017 | Three appointments: 2 men and a woman,: 2 men and a woman | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 14, 2017 | Feb 10, 2017 | Two appointments: 2 men | |
| Registry | Mar 7, 2017 | Feb 10, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2017 | Feb 10, 2017 | Appointment of a man as Trustee 27075... | |
| Registry | Mar 7, 2017 | Feb 10, 2017 | Appointment of a woman | |
| Registry | Mar 7, 2017 | Feb 10, 2017 | Resignation of one Trustee | |
| Registry | Mar 7, 2017 | Feb 10, 2017 | Resignation of one Trustee 27075... | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | Appointment of a man as Trustee | |
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Financials | May 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 25, 2015 | Mar 9, 2015 | Appointment of a man as Director | |
| Registry | Dec 4, 2014 | Nov 30, 2014 | Resignation of one Trustee | |
| Registry | Nov 7, 2014 | Oct 10, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2014 | Oct 10, 2014 | Appointment of a man as Trustee 27075... | |
| Registry | Jul 24, 2014 | Jul 22, 2014 | Appointment of a man as Director | |
| Registry | Jul 24, 2014 | Jul 22, 2014 | Resignation of one Director | |
| Registry | Jul 24, 2014 | Jul 22, 2014 | Resignation of one Trustee | |
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 8, 2013 | Aug 30, 2013 | Two appointments: 2 men | |
| Registry | Oct 8, 2013 | Sep 16, 2013 | Appointment of a man as Director | |
| Registry | Sep 27, 2013 | Sep 1, 2013 | Resignation of one Director | |
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 27, 2012 | Jul 18, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2012 | Jul 18, 2012 | Change of power-of-attorney of director 27075... | |
| Registry | Jul 27, 2012 | Jul 18, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2012 | Jul 18, 2012 | Change of power-of-attorney of director 27075... | |
| Registry | Jul 27, 2012 | Jul 18, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 6, 2012 | May 1, 2012 | Resignation of 2 people: one Trustee | |
| Registry | May 29, 2012 | May 1, 2012 | Appointment of a man as Trustee | |
| Registry | May 29, 2012 | May 1, 2012 | Appointment of a man as Trustee 27075... | |
| Financials | May 15, 2012 | Filing of financial statement 2011 |
