Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27168083 |
| Universal Entity Code | 4270-0264-9441-7701 |
| Record last updated | Thursday, December 14, 2023 1:30:50 AM UTC |
| Official Address | Laan Van Vredenoord T/M, 8 Rijswijk There are 2 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289DJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Other filings | | |
| Registry | Nov 24, 2023 | Nov 22, 2023 | Amended statutes | |
| Registry | Nov 24, 2023 | Nov 22, 2023 | Amended statutes 27168... | |
| Registry | Oct 4, 2023 | Sep 4, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2023 | Aug 31, 2023 | Resignation of one Commissioner | |
| Registry | May 18, 2023 | Apr 7, 2023 | Resignation of one Commissioner 27168... | |
| Registry | May 2, 2023 | Apr 7, 2023 | Resignation of one Commissioner | |
| Registry | Oct 28, 2022 | Sep 3, 2022 | Appointment of a man as Commissioner | |
| Registry | Oct 28, 2022 | Sep 2, 2022 | Resignation of one Commissioner | |
| Financials | Apr 4, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2022 | Mergers and splits | | |
| Registry | Jun 30, 2021 | Mergers and splits 27168... | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Other filings | |
| Registry | Jun 17, 2020 | Apr 18, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 17, 2020 | Apr 17, 2020 | Resignation of one Commissioner | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 30, 2019 | Apr 3, 2019 | Resignation of one Commissioner | |
| Registry | Aug 1, 2019 | Jun 18, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 20, 2019 | Apr 3, 2019 | Resignation of one Commissioner | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 4, 2017 | May 30, 2017 | Appointment of a man as Commissioner | |
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 21, 2016 | Dec 2, 2015 | Resignation of one Commissioner | |
| Registry | Jun 14, 2016 | May 18, 2016 | Appointment of a man as Director | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 11, 2016 | Mar 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 17, 2014 | Amended statutes | ||
| Registry | Oct 10, 2014 | Aug 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 10, 2014 | Sep 15, 2014 | Two appointments: 2 men | |
| Registry | Sep 10, 2014 | Aug 31, 2014 | Resignation of one Director | |
| Registry | Aug 6, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 6, 2014 | Aug 1, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 6, 2014 | Jul 31, 2014 | Resignation of one Commissioner | |
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 25, 2014 | Mar 25, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 25, 2014 | Mar 16, 2014 | Resignation of one Commissioner | |
| Registry | Nov 12, 2013 | Sep 13, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 12, 2013 | Oct 14, 2013 | Appointment of a man as Director | |
| Registry | Nov 12, 2013 | Oct 14, 2013 | Resignation of one Authorized Person | |
| Registry | Nov 12, 2013 | Jul 12, 2013 | Resignation of one Commissioner | |
| Registry | Nov 12, 2013 | Oct 14, 2013 | Resignation of one Director | |
| Registry | Oct 8, 2013 | Sep 25, 2013 | Appointment of a man as Authorized Person | |
| Registry | Sep 30, 2013 | Aug 31, 2013 | Resignation of one Director | |
| Registry | Jun 21, 2013 | May 22, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 21, 2013 | May 22, 2013 | Resignation of one Commissioner | |
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Registry | May 28, 2013 | Dec 4, 2012 | Appointment of a person as Commissioner | |
| Registry | Aug 1, 2012 | Jun 5, 2012 | Resignation of one Commissioner | |
| Registry | Jul 23, 2012 | Jun 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 6, 2012 | Amended statutes | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 23, 2012 | Headquarters change | | |
| Registry | Jan 12, 2012 | Nov 8, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2012 | Nov 8, 2011 | Appointment of a man as Commissioner 27168... | |
| Registry | Dec 21, 2011 | Aug 31, 2011 | Resignation of one Commissioner | |
| Registry | Jul 20, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2011 | Mar 16, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2011 | Amended statutes | ||
| Financials | Jun 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 1, 2011 | Apr 13, 2011 | Resignation of one Commissioner | |
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 9, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Nov 5, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 10, 2007 | Jun 5, 2007 | Resignation of one Commissioner | |
| Financials | Jul 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 17, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 2, 2006 | Jan 30, 2006 | Appointment of a man as Commissioner |
