Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27294034 |
| Universal Entity Code | 1636-4006-9549-0787 |
| Record last updated | Monday, July 24, 2023 11:44:04 PM UTC |
| Official Address | Prinses Margrietplantsoen 88 The Hague There are 428 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2595BR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 12, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Feb 6, 2023 | Jan 30, 2023 | Filing of consolidated financial statement datum deponering: 30-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 14, 2022 | Jan 12, 2022 | Filing of consolidated financial statement datum deponering: 12-01-2022 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 26, 2021 | Nov 17, 2021 | Appointment of a man as Director | |
| Registry | Nov 26, 2021 | Nov 17, 2021 | Resignation of a woman | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 27, 2021 | Jul 15, 2021 | Appointment of a man as Director | |
| Registry | Jul 27, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Jul 27, 2021 | Jul 15, 2021 | Resignation of a woman | |
| Registry | Jul 27, 2021 | Jul 15, 2021 | Resignation of one Trustee | |
| Registry | Sep 23, 2020 | Sep 22, 2020 | Amended statutes | |
| Financials | Aug 18, 2020 | Aug 6, 2020 | Filing of consolidated financial statement datum deponering: 06-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 16, 2018 | Feb 15, 2018 | Amended statutes | |
| Registry | Jul 27, 2016 | Jul 15, 2016 | Appointment of a woman | |
| Registry | Jul 27, 2016 | Jul 15, 2016 | Resignation of one Director | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Two appointments: 2 men | |
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 3, 2015 | Nov 30, 2015 | Appointment of a man as Director | |
| Registry | Dec 3, 2015 | Nov 30, 2015 | Resignation of one Director | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Resignation of one Director 27294... | |
| Financials | May 19, 2015 | Filing of financial statement 2014 | ||
| Financials | May 19, 2015 | May 15, 2015 | Filing of consolidated financial statement datum deponering: 15-05-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 19, 2015 | May 15, 2015 | Filing of consolidated financial statement datum deponering: 15-05-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 27294... | |
| Registry | May 8, 2015 | Apr 14, 2015 | Appointment of a woman | |
| Registry | May 8, 2015 | Apr 14, 2015 | Appointment of a man as Trustee | |
| Registry | May 8, 2015 | Apr 14, 2015 | Appointment of a man as Director | |
| Registry | Nov 4, 2014 | Oct 29, 2014 | Appointment of a man as Director 27294... | |
| Registry | Nov 4, 2014 | Oct 29, 2014 | Resignation of one Director | |
| Financials | May 16, 2014 | Filing of financial statement 2013 | ||
| Financials | May 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 29, 2012 | Jul 1, 2012 | Appointment of a woman | |
| Registry | Aug 29, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 25, 2011 | Dec 3, 2010 | Appointment of a man as Director | |
| Registry | Jan 25, 2011 | Dec 3, 2010 | Resignation of one Director | |
| Registry | Dec 29, 2010 | Amended statutes | ||
| Financials | Jun 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 29, 2009 | Amended statutes | ||
| Financials | May 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 9, 2009 | Jan 27, 2009 | Appointment of a man as Director | |
| Registry | Mar 9, 2009 | Jan 27, 2009 | Appointment of a man as Director 27294... | |
| Registry | Jan 13, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2008 | Oct 31, 2008 | Resignation of one Director | |
| Registry | Aug 7, 2008 | Aug 4, 2008 | Amended statutes | |
| Registry | Aug 7, 2008 | Modification of paid-up capital | ||
| Registry | Jul 3, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Financials | Jun 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 27, 2006 | Appointment of a man as Director | ||
| Registry | Nov 27, 2006 | Appointment of a man as Director 27294... | ||
| Registry | Nov 27, 2006 | Appointment of a man as Director | ||
| Registry | Nov 27, 2006 | Incorporation of company |
