Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27154588 |
| Universal Entity Code | 5831-5224-5066-5319 |
| Record last updated | Tuesday, December 17, 2024 10:34:37 PM UTC |
| Official Address | Prinses Beatrixlaan, 35 The Hague There are 160 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AK |
| Sector | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 9, 2022 | Nov 1, 2022 | Resignation of one Director | |
| 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 | Oct 26, 2020 | Oct 22, 2020 | Appointment of a man as Director | |
| Financials | Nov 26, 2019 | Filing of statement of subsidiary company 2018 | ||
| 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 | Nov 6, 2018 | Amended statutes | ||
| Registry | Oct 9, 2018 | Oct 5, 2018 | Appointment of a man as Director | |
| Registry | Oct 9, 2018 | Oct 5, 2018 | Appointment of a man as Director 27154... | |
| Registry | Oct 9, 2018 | May 11, 2018 | Resignation of a woman | |
| Registry | Oct 9, 2018 | Oct 5, 2018 | Resignation of one Director | |
| Registry | Oct 9, 2018 | May 11, 2018 | Resignation of one Director 27154... | |
| Financials | Apr 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 8, 2018 | Jan 15, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 18, 2018 | Jan 15, 2018 | Resignation of one Director | |
| Registry | Aug 17, 2017 | Amended statutes | ||
| Financials | Mar 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of one Director | |
| Registry | Dec 26, 2016 | Dec 12, 2016 | Appointment of a man as Director | |
| Registry | Dec 26, 2016 | Dec 12, 2016 | Resignation of one Director | |
| Registry | Dec 7, 2016 | Amended statutes | ||
| Financials | Sep 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 15, 2016 | Jul 11, 2016 | Appointment of a man as Director | |
| Registry | Jul 15, 2016 | Jul 11, 2016 | Resignation of one Director | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Appointment of a man as Director | |
| Registry | May 26, 2016 | May 19, 2016 | Appointment of a man as Director 27154... | |
| Registry | May 26, 2016 | May 16, 2016 | Resignation of one Director | |
| Registry | Apr 9, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 1, 2015 | Mar 13, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Mar 13, 2015 | Resignation of one Director 27154... | |
| Financials | Feb 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 24, 2014 | Jul 22, 2014 | Appointment of a man as Director | |
| Registry | Jul 24, 2014 | Jul 22, 2014 | Resignation of one Director | |
| Financials | Feb 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 16, 2013 | Dec 6, 2013 | Resignation of one Commissioner | |
| Financials | Feb 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 28, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 21, 2011 | Dec 5, 2011 | Appointment of a man as Director | |
| Registry | Jul 6, 2011 | Jul 1, 2011 | Appointment of a man as Director 27154... | |
| Registry | Jul 6, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Apr 7, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Financials | Jan 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 22, 2010 | Oct 12, 2010 | Resignation of one Director | |
| Financials | Apr 6, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 9, 2010 | Jan 15, 2010 | Resignation of one Commissioner | |
| Registry | Feb 9, 2010 | Jan 15, 2010 | Appointment of a man as Commissioner | |
| Financials | Apr 7, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 15, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 15, 2008 | Dec 20, 2007 | Appointment of a man as Director | |
| Registry | Jan 15, 2008 | Dec 20, 2007 | Resignation of one Director | |
| Registry | Nov 28, 2007 | Nov 21, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2007 | Nov 16, 2007 | Two appointments: 2 men | |
| Registry | Nov 23, 2007 | Nov 16, 2007 | Appointment of a man as Director | |
| Registry | Nov 23, 2007 | Change of name | | |
| Registry | Nov 22, 2007 | Two appointments: 2 men | ||
| Financials | May 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 18, 2006 | Sep 30, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2006 | Sep 30, 2006 | Resignation of one Commissioner | |
| Registry | Oct 18, 2006 | Jul 31, 2006 | Resignation of one Commissioner 27154... | |
| Financials | May 4, 2006 | Filing of financial statement 2004 |
