Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27033568 |
| Universal Entity Code | 7247-2408-5475-6604 |
| Record last updated | Thursday, December 21, 2023 1:23:11 AM UTC |
| Official Address | Donau 34 The Hague There are 106 companies registered at this street |
| Postal Code | 2491BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Nov 21, 2023 | Appointment of a woman | |
| Registry | Oct 16, 2023 | Jul 18, 2023 | Appointment of a woman 27033... | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Financials | Feb 9, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Sep 10, 2021 | Jun 8, 2021 | Two appointments: 2 men | |
| Financials | Feb 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 1, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Financials | May 10, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Financials | Sep 26, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Sep 14, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 16, 2014 | Dec 20, 2013 | Appointment of a man as Trustee | |
| Financials | Nov 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 25, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2013 | Amended statutes | ||
| Financials | Nov 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Nov 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 3, 2011 | Dec 1, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 3, 2011 | May 1, 2007 | Change of power-of-attorney of director 27033... | |
| Registry | Jan 19, 2011 | Dec 31, 2010 | Resignation of a woman | |
| Financials | Oct 8, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 24, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 12, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 15, 2007 | May 1, 2007 | Resignation of 2 people: one Director | |
| Financials | Dec 11, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 1, 2006 | Filing of statement of subsidiary company 2004 |
