Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27188499 |
| Universal Entity Code | 8918-1382-7278-1163 |
| Record last updated | Thursday, December 14, 2023 1:53:39 AM UTC |
| Official Address | Laan Van Ypenburg 70 The Hague There are 93 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2497GB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 7, 2023 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2023 | Nov 9, 2023 | Appointment of a person as Director | |
| Registry | Oct 4, 2023 | Sep 25, 2023 | Resignation of one Director | |
| Registry | Sep 21, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Sep 21, 2023 | Sep 19, 2023 | Resignation of one Commissioner | |
| Registry | Sep 21, 2023 | Sep 19, 2023 | Resignation of one Commissioner 27188... | |
| Registry | Sep 21, 2023 | Sep 19, 2023 | Resignation of a woman | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Amended statutes | |
| Registry | Oct 27, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 27, 2021 | Oct 26, 2021 | Amended statutes | |
| Registry | Oct 13, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2021 | Modification of subscribed and paid-up capital 27188... | ||
| Registry | May 11, 2021 | Apr 28, 2021 | Appointment of a woman | |
| Registry | Feb 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 22, 2021 | Feb 19, 2021 | Amended statutes | |
| Registry | Nov 24, 2020 | Nov 11, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 24, 2020 | Nov 11, 2020 | Appointment of a man as Commissioner 27188... | |
| Registry | Nov 24, 2020 | Nov 11, 2020 | Resignation of one Commissioner | |
| Registry | Nov 12, 2020 | Oct 29, 2020 | Appointment of a woman | |
| Registry | Nov 12, 2020 | Oct 29, 2020 | Resignation of one Commissioner | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 19, 2020 | Aug 11, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 19, 2020 | Aug 11, 2020 | Resignation of one Commissioner | |
| Registry | Jun 1, 2020 | May 19, 2020 | Appointment of a man as Commissioner | |
| Registry | May 20, 2020 | May 13, 2020 | Appointment of a man as Commissioner 27188... | |
| Registry | Mar 18, 2020 | Feb 26, 2020 | Resignation of one Commissioner | |
| Registry | Dec 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2019 | Nov 27, 2019 | Appointment of a man as Commissioner | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 19, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Jan 29, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 17, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Oct 4, 2018 | Sep 21, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2018 | Jul 15, 2018 | Resignation of one Commissioner | |
| Registry | Oct 1, 2018 | May 1, 2017 | Resignation of one Commissioner 27188... | |
| Financials | Jan 18, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 12, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2017 | Apr 11, 2017 | Amended statutes | |
| Registry | Mar 6, 2017 | Feb 27, 2017 | Resignation of one Commissioner | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2015 | Dec 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2015 | Dec 16, 2015 | Appointment of a man as Commissioner 27188... | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 16, 2015 | Amended statutes | ||
| Registry | Nov 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2015 | Modification of subscribed and paid-up capital 27188... | ||
| Registry | Sep 26, 2015 | Amended statutes | ||
| Registry | Sep 26, 2015 | Amended statutes 27188... | ||
| Registry | Sep 25, 2015 | Amended statutes | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 22, 2014 | Sep 18, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 18, 2014 | Amended statutes | ||
| Registry | Feb 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2014 | Feb 20, 2014 | Resignation of one Director | |
| Registry | Feb 24, 2014 | Feb 20, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2014 | Amended statutes | ||
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 23, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 13, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2012 | Modification of subscribed and paid-up capital 27188... | ||
| Registry | Oct 16, 2012 | Amended statutes | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 22, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Resignation of one Director 27188... | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Resignation of one Director | |
| Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 18, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2010 | Aug 17, 2010 | Amended statutes | |
| Registry | Aug 19, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2010 | Jun 2, 2010 | Appointment of a person as Director | |
| Registry | Jul 21, 2010 | Jun 2, 2010 | Resignation of one Director | |
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2007 | ||
| Financials | May 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 31, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 22, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 9, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 9, 2006 | Dec 29, 2005 | Appointment of a person as Director | |
| Registry | Feb 9, 2006 | Feb 2, 2006 | Appointment of a person as Director 27188... | |
| Registry | Feb 9, 2006 | Feb 2, 2006 | Appointment of a person as Director |
