Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27114704 |
| Universal Entity Code | 7917-1172-1653-0108 |
| Record last updated | Friday, June 16, 2023 11:59:29 PM UTC |
| Official Address | Benoordenhoutseweg 43 The Hague There are 145 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2596BC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 31, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2023 | Jan 30, 2023 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2023 | Jan 13, 2023 | Amended statutes | |
| Registry | Jan 28, 2021 | Jan 27, 2021 | Appointment of a man as Director | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 21, 2020 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Mar 29, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 25, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 25, 2017 | Oct 23, 2017 | Appointment of a man as Director | |
| Registry | Oct 25, 2017 | Oct 24, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 15, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 30, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 10, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Financials | Oct 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 10, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 7, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Aug 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 24, 2010 | Filing of financial statement 2009 | ||
| Registry | May 3, 2010 | Mar 24, 2010 | Appointment of a man as Director | |
| Registry | Jan 6, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Oct 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 7, 2008 | Aug 31, 2008 | Resignation of one Director | |
| Financials | Oct 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 7, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 22, 2007 | Jan 1, 2007 | Appointment of a man as Director 27114... | |
| Registry | Nov 22, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Financials | Aug 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 10, 2006 | Filing of financial statement 2005 | ||
| Registry | May 15, 2006 | Other filings | | |
| Registry | May 15, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2006 | Feb 28, 2006 | Other filings | |
| Registry | Feb 3, 2006 | Dec 1, 2005 | Three appointments: 3 men |
