Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27290260 |
| Universal Entity Code | 4930-8478-9377-0477 |
| Record last updated | Saturday, June 18, 2022 12:17:49 AM UTC |
| Official Address | Amaliastraat, 5 The Hague There are 66 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2514JC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 17, 2022 | May 20, 2022 | Appointment of a man as Director | |
| Financials | May 17, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 13, 2022 | Apr 11, 2022 | Filing of consolidated financial statement datum deponering: 11-04-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 13, 2022 | Apr 11, 2022 | Appointment of a man as Liquidator | |
| Registry | Apr 13, 2022 | Apr 11, 2022 | Resignation of a woman | |
| Registry | Apr 13, 2022 | Apr 11, 2022 | Resignation of one Director | |
| Registry | Apr 13, 2022 | Mar 16, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Appointment of a woman | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Jul 2, 2015 | Appointment of a man as Director | |
| Registry | Jul 6, 2015 | Jul 2, 2015 | Resignation of one Director | |
| Financials | Aug 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 3, 2011 | Nov 24, 2010 | Resignation of one Director | |
| Registry | Jan 3, 2011 | May 31, 2010 | Appointment of a man as Director | |
| Financials | Nov 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 2, 2009 | May 28, 2009 | Change of name, headquarters and legal form | |
| Registry | May 11, 2009 | Apr 29, 2009 | Appointment of a person as Director | |
| Registry | May 11, 2009 | Apr 29, 2009 | Appointment of a man as Director | |
| Registry | May 11, 2009 | Apr 29, 2009 | Resignation of one Director | |
| Registry | May 11, 2009 | Apr 29, 2009 | Resignation of one Director 27290... | |
| Registry | May 11, 2009 | Apr 29, 2009 | Resignation of one Director | |
| Financials | Oct 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 1, 2006 | Oct 25, 2006 | Appointment of a person as Director | |
| Registry | Nov 1, 2006 | Oct 25, 2006 | Resignation of one Director | |
| Registry | Jul 18, 2006 | Appointment of a person as Director | ||
| Registry | Jul 18, 2006 | Appointment of a man as Director | ||
| Registry | Jul 18, 2006 | Appointment of a man as Director 27290... | ||
| Registry | Jul 18, 2006 | Incorporation of company |
