Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24242268 |
| Universal Entity Code | 9328-0002-6629-3730 |
| Record last updated | Thursday, September 28, 2023 12:21:41 AM UTC |
| Official Address | Prinses Beatrixlaan 800 The Hague There are 273 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2595BN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Strike off | ||
| Registry | Jul 20, 2023 | Jul 19, 2023 | Other filings | |
| Registry | Jul 20, 2023 | Jul 11, 2023 | Dissolution by decision of the general meeting | |
| Financials | Feb 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 17, 2022 | Aug 8, 2022 | Resignation of one Director | |
| Registry | Aug 17, 2022 | Aug 8, 2022 | Resignation of a woman | |
| Registry | Mar 22, 2022 | Mar 7, 2022 | Appointment of a man as Director | |
| Registry | Mar 22, 2022 | Mar 18, 2022 | Strike off | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 17, 2021 | Filing of financial statement 2021 | | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 6, 2020 | Jun 11, 2020 | Resignation of a woman | |
| Registry | Jul 6, 2020 | Jun 11, 2020 | Resignation of a woman 24242... | |
| Registry | Jul 6, 2020 | Jun 11, 2020 | Appointment of a woman | |
| Registry | Jul 6, 2020 | Jun 11, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 25, 2019 | Dec 13, 2019 | Appointment of a man as Director | |
| Registry | Dec 25, 2019 | Dec 13, 2019 | Appointment of a woman | |
| Registry | Dec 25, 2019 | Dec 13, 2019 | Resignation of a woman | |
| Registry | Dec 25, 2019 | Dec 13, 2019 | Resignation of one Director | |
| Financials | Jan 23, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 23, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 1, 2017 | Nov 30, 2017 | Appointment of a woman | |
| Registry | Dec 1, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Financials | Oct 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 6, 2016 | Sep 21, 2016 | Appointment of a woman | |
| Registry | Oct 6, 2016 | Sep 21, 2016 | Appointment of a woman 24242... | |
| Registry | Jun 8, 2016 | May 25, 2016 | Appointment of a man as Director | |
| Registry | Jun 8, 2016 | May 25, 2016 | Appointment of a man as Director 24242... | |
| Registry | Jun 8, 2016 | May 25, 2016 | Resignation of one Director | |
| Registry | Jun 8, 2016 | May 25, 2016 | Resignation of a woman | |
| Registry | Jun 8, 2016 | May 25, 2016 | Resignation of one Director | |
| Registry | Jun 8, 2016 | May 25, 2016 | Resignation of one Director 24242... | |
| Registry | May 27, 2016 | Amended statutes | ||
| Registry | Sep 30, 2015 | Amended statutes 24242... | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 31, 2014 | Oct 28, 2014 | Appointment of a man as Director | |
| Registry | Oct 31, 2014 | Oct 22, 2014 | Resignation of a woman | |
| Registry | Jul 21, 2014 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Jul 21, 2014 | Jul 1, 2014 | Appointment of a woman 24242... | |
| Registry | Jul 21, 2014 | Jun 30, 2014 | Resignation of a woman | |
| Registry | Jul 21, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 23, 2014 | Jan 16, 2014 | Appointment of a woman | |
| Registry | Jan 23, 2014 | Jan 16, 2014 | Appointment of a man as Director | |
| Registry | Jan 23, 2014 | Jan 16, 2014 | Resignation of a woman | |
| Registry | Jan 23, 2014 | Jan 16, 2014 | Resignation of one Director | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Appointment of a woman | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Resignation of one Director | |
| Financials | Oct 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 7, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 7, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 6, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 6, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 7, 2009 | Aug 3, 2009 | Appointment of a man as Director | |
| Registry | Aug 7, 2009 | Aug 3, 2009 | Resignation of one Director | |
| Registry | Apr 16, 2008 | Apr 14, 2008 | Appointment of a man as Director | |
| Registry | Apr 16, 2008 | Apr 14, 2008 | Resignation of one Director | |
| Financials | Jan 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 21, 2007 | Jun 7, 2007 | Appointment of a man as Director | |
| Registry | Jun 21, 2007 | Jun 14, 2007 | Appointment of a man as Director 24242... | |
| Registry | Jun 21, 2007 | Jun 14, 2007 | Appointment of a man as Director | |
| Registry | Jun 21, 2007 | Jun 7, 2007 | Resignation of one Director | |
| Registry | Jun 21, 2007 | Jun 14, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 14, 2007 | Amended statutes | ||
| Financials | Jun 14, 2007 | Filing of financial statement 2003 |
