Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27049906 |
| Universal Entity Code | 0437-7464-2186-5417 |
| Record last updated | Tuesday, November 28, 2023 1:02:07 AM UTC |
| Official Address | Prinses Beatrixlaan 35 The Hague There are 371 companies registered at this street |
| Postal Code | 2595AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2023 | Feb 8, 2023 | Resignation of a woman | |
| Registry | Nov 9, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Mar 7, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 7, 2022 | Mar 4, 2022 | Resignation of a woman | |
| Financials | Oct 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 19, 2021 | Jan 15, 2021 | Appointment of a man as Director | |
| Registry | Jan 19, 2021 | Jan 15, 2021 | Resignation of one Director | |
| Financials | Dec 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 18, 2020 | Aug 17, 2020 | Other filings | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 26, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 25, 2019 | Jun 7, 2019 | Resignation of one Trustee | |
| Registry | Mar 20, 2019 | Mar 15, 2019 | Appointment of a man as Director | |
| Registry | Mar 20, 2019 | Mar 15, 2019 | Resignation of one Director | |
| Registry | Jan 11, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 11, 2019 | Jul 10, 2018 | Resignation of one Trustee 27049... | |
| Registry | Nov 7, 2018 | Nov 5, 2018 | Amended statutes | |
| Registry | Oct 11, 2018 | Oct 5, 2018 | Appointment of a man as Director | |
| Registry | Oct 11, 2018 | Oct 5, 2018 | Appointment of a man as Director 27049... | |
| Financials | Apr 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 15, 2018 | Jan 15, 2018 | Resignation of one Trustee | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Resignation of one Trustee 27049... | |
| Financials | Mar 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 28, 2017 | Mar 23, 2017 | Resignation of one Trustee | |
| Registry | Mar 28, 2017 | Mar 23, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2017 | Mar 23, 2017 | Resignation of one Trustee | |
| Financials | Sep 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 22, 2016 | Jul 18, 2016 | Resignation of one Trustee | |
| Registry | Jul 22, 2016 | Jul 18, 2016 | Resignation of one Trustee 27049... | |
| Registry | Jul 22, 2016 | Jul 18, 2016 | Resignation of one Trustee | |
| Registry | Jul 15, 2016 | Jul 11, 2016 | Appointment of a man as Director | |
| Registry | May 26, 2016 | May 16, 2016 | Appointment of a man as Director 27049... | |
| Registry | May 26, 2016 | May 16, 2016 | Resignation of one Director | |
| Financials | Mar 25, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 15, 2016 | Mar 7, 2016 | Resignation of one Trustee | |
| Financials | Feb 23, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 26, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2015 | Aug 11, 2015 | Resignation of one Trustee | |
| Registry | Aug 18, 2015 | Aug 15, 2015 | Appointment of a man as Trustee | |
| Financials | Feb 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 26, 2014 | Nov 14, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2014 | Nov 1, 2014 | Resignation of a woman | |
| Registry | May 2, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 14, 2014 | Apr 10, 2014 | Appointment of a man as Trustee | |
| Financials | Feb 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 11, 2013 | Nov 8, 2013 | Resignation of one Trustee 27049... | |
| Registry | Jul 15, 2013 | Jul 1, 2013 | Two appointments: a person and a man | |
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 29, 2012 | Jan 19, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 29, 2012 | Jan 19, 2012 | Appointment of a man as Trustee 27049... | |
| Registry | Feb 29, 2012 | Jan 19, 2012 | Resignation of one Trustee | |
| Financials | Feb 28, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 30, 2011 | Change of name | | |
| Registry | Oct 5, 2011 | Sep 30, 2011 | Resignation of one Trustee | |
| Registry | Jul 6, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 6, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 6, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | May 19, 2011 | Apr 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 20, 2011 | Mar 24, 2011 | Appointment of a man as Trustee 27049... | |
| Registry | Apr 20, 2011 | Mar 24, 2011 | Resignation of one Trustee | |
| Registry | Feb 25, 2011 | Jan 1, 2011 | Resignation of one Trustee 27049... | |
| Financials | Jan 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 28, 2010 | Sep 14, 2010 | Two appointments: 2 men | |
| Registry | Aug 25, 2010 | Aug 17, 2010 | Resignation of one Trustee | |
| Financials | Apr 6, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 26, 2010 | Dec 1, 2009 | Resignation of one Trustee | |
| Registry | Jan 26, 2010 | Dec 1, 2009 | Resignation of one Trustee 27049... | |
| Financials | Apr 7, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 15, 2009 | Special situation of financial statement | ||
| Registry | Dec 2, 2008 | Appointment of a man as Trustee | ||
| Financials | Nov 7, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 23, 2007 | Change of name | | |
| Registry | Nov 19, 2007 | Nov 16, 2007 | Resignation of one Director | |
| Financials | Oct 9, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 5, 2007 | Filing of statement of subsidiary company 2004 | ||
| Financials | Dec 28, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Nov 8, 2006 | Oct 27, 2006 | Appointment of a man as Trustee | |
| Financials | May 15, 2006 | Special situation of financial statement | ||
| Financials | May 8, 2006 | Special situation of financial statement 27049... |
