Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17171669 |
| Global Intermediary ID | EZLHD1.00002.ME.528 |
| Universal Entity Code | 5283-1466-3179-8449 |
| 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 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 11, 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 | |
| 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 | |
| Registry | Mar 20, 2017 | Feb 10, 2017 | Resignation of one Commissioner | |
| Registry | Jan 5, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2017 | Dec 31, 2016 | Amended statutes | |
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 26, 2016 | Apr 22, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 26, 2016 | Apr 22, 2016 | Appointment of a man as Commissioner 17171... | |
| Registry | Apr 26, 2016 | Apr 22, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 26, 2016 | Apr 22, 2016 | Appointment of a man as Director | |
| Registry | Apr 26, 2016 | Apr 22, 2016 | Appointment of a man as Director 17171... | |
| Registry | Apr 26, 2016 | Apr 22, 2016 | Resignation of one Director | |
| Registry | Apr 26, 2016 | Apr 22, 2016 | Resignation of one Director 17171... | |
| Registry | Apr 22, 2016 | Amended statutes | ||
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 25, 2014 | Sep 9, 2014 | Appointment of a man as Director | |
| Registry | Sep 25, 2014 | Sep 9, 2014 | Resignation of one Director | |
| Financials | May 6, 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 | Aug 9, 2012 | Filing of financial statement 2011 | ||
| Registry | May 9, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | May 9, 2012 | May 1, 2012 | Resignation of one Director | |
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 4, 2011 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 4, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Mar 29, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 29, 2011 | Mar 1, 2011 | Appointment of a man as Director 17171... | |
| Registry | Mar 29, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Financials | Aug 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Financials | May 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 20, 2007 | Sep 4, 2007 | Appointment of a man as Director | |
| Registry | Sep 20, 2007 | Sep 4, 2007 | Resignation of one Director | |
| Financials | Mar 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 29, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2006 | Mergers and splits | | |
| Registry | Feb 15, 2006 | Mergers and splits 17171... | | |
| Registry | Feb 14, 2006 | Feb 8, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 14, 2006 | Feb 8, 2006 | Change of power-of-attorney of director 17171... | |
| Registry | Feb 14, 2006 | Change of name | | |
| Registry | Feb 6, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 6, 2006 | Feb 1, 2006 | Appointment of a man as Director 17171... | |
| Registry | Feb 6, 2006 | Feb 1, 2006 | Resignation of one Director | |
| Registry | Feb 6, 2006 | Feb 1, 2006 | Resignation of one Director 17171... |
