Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27133825 |
| Universal Entity Code | 4853-5105-7689-9393 |
| Record last updated | Monday, August 8, 2022 11:40:24 PM UTC |
| Official Address | Donau 38 The Hague There are 85 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2491BA |
| Website | http://www.bmwdh.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 8, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Aug 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 7, 2020 | Special situation of financial statement | ||
| Registry | Jan 8, 2020 | Dec 2, 2019 | Appointment of a person as Director | |
| Financials | Dec 16, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 5, 2019 | Dec 2, 2019 | Resignation of a woman | |
| Registry | Dec 5, 2019 | Dec 2, 2019 | Resignation of one Director | |
| Registry | Dec 5, 2019 | Change of name | | |
| Registry | Aug 26, 2019 | Mergers and splits | | |
| Registry | Mar 4, 2019 | Feb 15, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2018 | Sep 3, 2018 | Appointment of a woman | |
| Registry | Sep 4, 2018 | Sep 3, 2018 | Resignation of one Director | |
| Financials | Jul 27, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 14, 2018 | Feb 12, 2018 | Appointment of a man as Director | |
| Registry | Mar 14, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Mar 16, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 22, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 27, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 24, 2014 | Dec 19, 2014 | Resignation of a woman | |
| Registry | Dec 24, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Registry | Dec 24, 2014 | Dec 11, 2014 | Resignation of one Trustee | |
| Registry | Dec 19, 2014 | Amended statutes | ||
| Registry | Apr 17, 2014 | Mar 21, 2014 | Appointment of a man as Director | |
| Registry | Apr 17, 2014 | Mar 21, 2014 | Resignation of one Director | |
| Registry | Apr 17, 2014 | Mar 21, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 19, 2012 | Sep 1, 2012 | Appointment of a woman | |
| Registry | Nov 5, 2012 | Aug 1, 2012 | Two appointments: 2 men | |
| Registry | Nov 2, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Nov 2, 2012 | Aug 1, 2012 | Resignation of one Trustee | |
| Financials | Oct 19, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 10, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 25, 2012 | Jun 1, 2012 | Resignation of one Commissioner | |
| Financials | Jul 20, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 21, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 2, 2010 | Feb 1, 2010 | Resignation of one Commissioner | |
| Registry | Mar 2, 2010 | Feb 1, 2010 | Appointment of a person | |
| Registry | Mar 2, 2010 | Feb 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2010 | Feb 1, 2010 | Resignation of one Commissioner | |
| Registry | Sep 14, 2009 | Sep 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Sep 14, 2009 | Sep 1, 2009 | Resignation of one Commissioner | |
| Financials | May 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Aug 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Dec 22, 2006 | Filing of statement of subsidiary company 2005 |
