Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 27106340 |
| Global Intermediary ID | EZLHD1.00001.ME.528 |
| Universal Entity Code | 6766-2718-4383-7639 |
| Record last updated | Tuesday, June 6, 2023 12:13:29 AM UTC |
| Official Address | Einsteinlaan Rijswijk There are 83 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289CC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2023 | May 31, 2023 | Resignation of a person | |
| Registry | Jun 6, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | May 2, 2023 | Filing of financial statement 2022 | | |
| Registry | May 2, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Financials | May 12, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 5, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Nov 5, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Appointment of a woman | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Resignation of one Commissioner | |
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Appointment of a man as Director | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Resignation of one Director | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | May 2, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 2, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Sep 4, 2018 | Sep 3, 2018 | Appointment of a woman | |
| Registry | Sep 4, 2018 | Sep 3, 2018 | Resignation of one Commissioner | |
| Financials | May 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Financials | Aug 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 20, 2017 | Feb 10, 2017 | Resignation of one Commissioner | |
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2014 | Dec 19, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 24, 2014 | Dec 19, 2014 | Appointment of a man as Commissioner 27106... | |
| Registry | Dec 24, 2014 | Dec 19, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 24, 2014 | Dec 19, 2014 | Appointment of a man as Director | |
| Registry | Dec 24, 2014 | Dec 19, 2014 | Appointment of a man as Director 27106... | |
| Registry | Dec 24, 2014 | Dec 19, 2014 | Resignation of one Director | |
| Registry | Dec 24, 2014 | Dec 19, 2014 | Resignation of one Director 27106... | |
| Registry | Dec 19, 2014 | Amended statutes | ||
| Registry | Sep 18, 2014 | Sep 9, 2014 | Appointment of a man as Director | |
| Registry | Sep 18, 2014 | Sep 9, 2014 | Resignation of one Director | |
| Financials | May 8, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 28, 2014 | Feb 10, 2014 | Appointment of a man as Director | |
| Registry | Feb 28, 2014 | Feb 10, 2014 | Resignation of one Director | |
| Financials | Mar 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 4, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Nov 4, 2011 | Nov 1, 2011 | Appointment of a man as Director | |
| Financials | Sep 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2010 | ||
| Registry | Sep 14, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 14, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 2, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 2, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 20, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 20, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Financials | May 30, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 7, 2006 | Oct 17, 2006 | Appointment of a man as Director | |
| Registry | Nov 7, 2006 | Oct 16, 2006 | Resignation of one Director | |
| Financials | Jun 21, 2006 | Filing of financial statement 2005 |
