Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27138517 |
| Universal Entity Code | 7570-4644-4680-3938 |
| Record last updated | Thursday, November 16, 2023 2:26:39 AM UTC |
| Official Address | Eisenhowerlaan 134 The Hague There are 106 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2517KN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 13, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Registry | May 10, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 20, 2018 | Other filings | | |
| Financials | Oct 9, 2018 | Oct 5, 2018 | Filing of consolidated financial statement datum deponering: 05-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 9, 2018 | Oct 5, 2018 | Filing of consolidated financial statement datum deponering: 05-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 27138... | |
| Financials | Nov 29, 2017 | Nov 28, 2017 | Filing of consolidated financial statement datum deponering: 28-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 28, 2017 | Nov 16, 2017 | Resignation of one Director | |
| Registry | Nov 24, 2017 | Nov 15, 2017 | Appointment of a person as Director | |
| Registry | Nov 24, 2017 | Nov 15, 2017 | Appointment of a woman | |
| Financials | Jan 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 14, 2014 | Sep 1, 2013 | Resignation of one Director | |
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2009 | ||
| Registry | Jun 21, 2011 | Mar 24, 2011 | Appointment of a man as Director | |
| Registry | Jun 21, 2011 | Mar 24, 2011 | Appointment of a man as Director 27138... | |
| Registry | Mar 17, 2011 | Feb 3, 2011 | Appointment of a man as Director | |
| Registry | Mar 17, 2011 | Feb 3, 2011 | Resignation of one Director | |
| Registry | Mar 17, 2011 | Feb 1, 2011 | Resignation of one Director 27138... | |
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 21, 2009 | May 30, 2009 | Two appointments: a man and a person | |
| Registry | Apr 22, 2008 | Modification of paid-up capital | ||
| Registry | Apr 22, 2008 | Apr 11, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 11, 2008 | Change of name | | |
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 2, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Financials | Oct 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 12, 2007 | Filing of financial statement 2002 | ||
| Financials | Feb 24, 2006 | Filing of financial statement 2003 | ||
| Registry | Jan 6, 2006 | Dec 30, 2005 | Other filings | |
| Registry | Jan 6, 2006 | Other filings 27138... | | |
| Registry | Jan 6, 2006 | Modification of subscribed and paid-up capital |
