Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27289508 |
| Universal Entity Code | 0759-1995-4990-5918 |
| Record last updated | Thursday, December 21, 2023 12:05:09 AM UTC |
| Official Address | Zuid-Hollandlaan Spaces Rode The Hague There are 18 companies registered at this street |
| Postal Code | 2596AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 19, 2023 | Strike off | |
| Registry | Dec 20, 2023 | Mergers and splits | | |
| Registry | Nov 8, 2023 | Mergers and splits 27289... | | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 26, 2023 | Apr 21, 2023 | Appointment of a man as Director | |
| Registry | Apr 26, 2023 | Apr 21, 2023 | Resignation of a woman | |
| Registry | Apr 26, 2023 | Apr 21, 2023 | Appointment of a woman | |
| Registry | Apr 26, 2023 | Apr 21, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2023 | Apr 21, 2023 | Resignation of a woman | |
| Registry | Dec 15, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2022 | Dec 14, 2022 | Resignation of one Commissioner | |
| Registry | Dec 15, 2022 | Dec 14, 2022 | Amended statutes | |
| Registry | Dec 15, 2022 | Dec 14, 2022 | Resignation of one Commissioner | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Aug 19, 2022 | Aug 18, 2022 | Filing of consolidated financial statement datum deponering: 18-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 25, 2022 | Jul 22, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 25, 2022 | Jul 22, 2022 | Appointment of a man as Commissioner 27289... | |
| Registry | Jul 25, 2022 | Jul 22, 2022 | Resignation of a woman | |
| Registry | Jul 25, 2022 | Jul 22, 2022 | Resignation of one Commissioner | |
| Financials | Jun 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2021 | Nov 2, 2021 | Filing of consolidated financial statement datum deponering: 02-11-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 31, 2021 | Headquarters change | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 2, 2020 | Oct 29, 2020 | Filing of consolidated financial statement .. datum deponering: 29-10-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 14, 2020 | Aug 31, 2020 | Appointment of a man as Director | |
| Registry | Sep 14, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Registry | Jul 23, 2020 | Jul 15, 2020 | Resignation of one Commissioner | |
| Registry | Feb 12, 2020 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Oct 4, 2019 | Jul 26, 2019 | Resignation of one Commissioner | |
| Registry | Oct 2, 2018 | Sep 30, 2018 | Resignation of one Director | |
| Registry | Oct 2, 2018 | Sep 30, 2018 | Resignation of one Director 27289... | |
| Financials | Jul 5, 2018 | Jul 3, 2018 | Filing of consolidated financial statement datum deponering: 03-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Commissioner | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Commissioner 27289... | |
| Registry | Apr 13, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2018 | Modification of subscribed and paid-up capital 27289... | ||
| Registry | Apr 12, 2018 | Apr 11, 2018 | Amended statutes | |
| Registry | Mar 1, 2018 | Feb 15, 2018 | Appointment of a man as Director | |
| Registry | Feb 23, 2018 | Jan 22, 2018 | Resignation of one Director | |
| Financials | Oct 25, 2017 | Oct 24, 2017 | Filing of consolidated financial statement datum deponering: 24-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 24, 2017 | Sep 20, 2017 | Resignation of a woman | |
| Registry | Oct 24, 2017 | Sep 20, 2017 | Resignation of one Director | |
| Financials | Oct 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 24, 2016 | Nov 22, 2016 | Filing of consolidated financial statement datum deponering: 22-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2016 | Amended statutes | ||
| Registry | Apr 21, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 20, 2016 | Amended statutes | ||
| Financials | Apr 8, 2016 | Apr 7, 2016 | Filing of consolidated financial statement datum deponering: 07-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 22, 2015 | Amended statutes | ||
| Financials | Oct 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 10, 2015 | Mar 9, 2015 | Change of power-of-attorney of director | |
| Registry | Mar 10, 2015 | Mar 9, 2015 | Resignation of one Trustee | |
| Registry | Mar 9, 2015 | Amended statutes | ||
| Registry | Jan 19, 2015 | Change of name | | |
| Registry | Dec 24, 2014 | Dec 12, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 24, 2014 | Dec 12, 2014 | Appointment of a man as Commissioner 27289... | |
| Registry | Dec 24, 2014 | Dec 12, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 24, 2014 | Dec 12, 2014 | Appointment of a man as Commissioner 27289... | |
| Registry | Dec 24, 2014 | Dec 12, 2014 | Resignation of a woman | |
| Registry | Dec 24, 2014 | Dec 12, 2014 | Resignation of one Commissioner | |
| Registry | Dec 24, 2014 | Dec 12, 2014 | Resignation of one Commissioner 27289... | |
| Registry | Dec 24, 2014 | Dec 12, 2014 | Resignation of one Commissioner | |
| Registry | Dec 24, 2014 | Dec 12, 2014 | Resignation of one Commissioner 27289... | |
| Registry | Dec 24, 2014 | Dec 12, 2014 | Resignation of one Commissioner | |
| Registry | Nov 3, 2014 | Oct 30, 2014 | Other filings | |
| Registry | Oct 17, 2014 | Oct 16, 2014 | Other filings 27289... | |
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 16, 2014 | Jun 13, 2014 | Amended statutes | |
| Registry | Apr 15, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 15, 2014 | Apr 1, 2014 | Appointment of a man as Director 27289... | |
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 1, 2013 | Sep 26, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2013 | Sep 26, 2013 | Appointment of a woman | |
| Financials | Nov 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 16, 2012 | Jul 11, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2012 | Jul 11, 2012 | Resignation of one Commissioner | |
| Registry | Jul 16, 2012 | Jul 11, 2012 | Resignation of one Commissioner 27289... | |
| Registry | Jul 16, 2012 | Jul 10, 2012 | Resignation of one Commissioner | |
| Registry | Jul 5, 2012 | Jun 28, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2012 | Jun 28, 2012 | Resignation of one Commissioner | |
| Registry | Apr 26, 2012 | Apr 12, 2012 | Other filings | |
| Registry | Apr 12, 2012 | Apr 5, 2012 | Appointment of a man as Commissioner | |
| Registry | Apr 12, 2012 | Apr 5, 2012 | Resignation of one Commissioner | |
| Financials | Jul 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 29, 2011 | Jun 27, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2011 | Jun 27, 2011 | Appointment of a person as Commissioner | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2011 | Jun 27, 2011 | Resignation of one Commissioner | |
| Registry | Jun 29, 2011 | Jun 27, 2011 | Resignation of one Commissioner 27289... | |
| Registry | Jun 29, 2011 | Jun 27, 2011 | Resignation of one Commissioner | |
| Registry | Apr 12, 2010 | Mar 23, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 28, 2009 | Oct 26, 2009 | Resignation of one Commissioner | |
| Financials | Jun 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 10, 2009 | Jun 3, 2009 | Resignation of one Director |
