Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27310618 |
| Universal Entity Code | 1331-0443-3877-9235 |
| Record last updated | Monday, June 12, 2023 11:58:11 PM UTC |
| Official Address | Koninginnegracht, 5 The Hague There are 692 companies registered at this street |
| Postal Code | 2514AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 12, 2023 | Strike off | ||
| Registry | Mar 7, 2023 | Mar 2, 2023 | Dissolution by decision of the general meeting | |
| Registry | Mar 7, 2023 | Mar 2, 2023 | Appointment of a person as Liquidator | |
| Registry | Mar 7, 2023 | Mar 2, 2023 | Resignation of one Director | |
| Registry | Mar 7, 2023 | Mar 6, 2023 | Other filings | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | May 24, 2016 | Filing of financial statement 2015 27300... | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Financials | May 28, 2015 | Filing of financial statement 2014 27300... | ||
| Financials | Dec 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 27300... | ||
| Registry | Mar 14, 2014 | Feb 1, 2014 | Change of power-of-attorney of director | |
| Financials | Aug 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 24, 2012 | Mergers and splits | | |
| Registry | Aug 23, 2012 | Change of name | | |
| Registry | Aug 23, 2012 | Change of name 27300... | | |
| Registry | Jun 29, 2012 | Mergers and splits | | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 27310... | ||
| Registry | Aug 31, 2011 | Change of power-of-attorney of director | | |
| Registry | Aug 31, 2011 | Appointment of a man as Director | ||
| Registry | Aug 31, 2011 | Change of power-of-attorney of director | | |
| Registry | Aug 31, 2011 | Appointment of a man as Director | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 27310... | ||
| Registry | Apr 7, 2011 | Mar 22, 2011 | Resignation of one Director | |
| Registry | Apr 7, 2011 | Mar 22, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 3, 2010 | Sep 1, 2010 | Appointment of a person as Director | |
| Registry | Nov 3, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Resignation of one Director 27310... | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Change of power-of-attorney of director | |
| Financials | Sep 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 8, 2008 | Appointment of a man as Director | ||
| Registry | Jan 8, 2008 | Appointment of a man as Director 27310... | ||
| Registry | Jan 8, 2008 | Incorporation of company | ||
| Registry | Nov 21, 2007 | Nov 14, 2007 | Appointment of a man as Director | |
| Registry | Nov 21, 2007 | Nov 14, 2007 | Resignation of one Director | |
| Registry | Sep 5, 2007 | Appointment of a person as Director | ||
| Registry | Sep 5, 2007 | Incorporation of company | ||
| Registry | Sep 5, 2007 | Appointment of a person as Director |
