Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 27014495 |
| Universal Entity Code | 8432-4905-6077-7776 |
| Record last updated | Wednesday, November 22, 2023 2:11:13 AM UTC |
| Official Address | Koningin Julianaplein 10 The Hague There are 134 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2595AA |
| Website | http://www.htm.net |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Mergers and splits | | |
| Financials | Nov 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Nov 4, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2022 | May 20, 2022 | Resignation of one Commissioner | |
| Registry | Sep 6, 2022 | May 20, 2022 | Resignation of one Commissioner 27014... | |
| Registry | Sep 1, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 1, 2022 | Jul 1, 2022 | Resignation of a woman | |
| Registry | Mar 17, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of one Trustee 27014... | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of one Trustee 27014... | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of one Trustee 27014... | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of one Trustee 27014... | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of one Trustee 27014... | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 10, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a man as Trustee 27014... | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a man as Trustee 27014... | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a woman 27014... | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a man as Trustee 27014... | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a woman 27014... | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2020 | Sep 28, 2020 | Appointment of a man as Director | |
| Registry | Aug 26, 2020 | Aug 15, 2020 | Appointment of a woman | |
| Registry | Aug 26, 2020 | Aug 1, 2020 | Resignation of a woman | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 6, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 31, 2019 | Mergers and splits | | |
| Registry | Dec 5, 2019 | Nov 25, 2019 | Resignation of one Trustee | |
| Registry | Nov 8, 2019 | Nov 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2019 | Mergers and splits | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 4, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Registry | May 15, 2019 | Mar 1, 2019 | Appointment of a woman | |
| Registry | Jan 29, 2019 | Jan 1, 2019 | Appointment of a woman 27014... | |
| Registry | Jan 29, 2019 | Apr 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 29, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Jun 22, 2018 | Jun 1, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | May 3, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Apr 12, 2018 | Apr 11, 2018 | Amended statutes | |
| Registry | Jan 12, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of a woman | |
| Registry | Apr 20, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Feb 14, 2017 | Jan 9, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 13, 2016 | Dec 7, 2016 | Resignation of a woman | |
| Registry | Dec 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2016 | Dec 7, 2016 | Amended statutes | |
| Registry | Dec 6, 2016 | Nov 29, 2016 | Resignation of one Trustee | |
| Registry | Dec 6, 2016 | Nov 29, 2016 | Resignation of one Trustee 27014... | |
| Registry | Nov 4, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Financials | May 24, 2016 | Filing of financial statement 2015 | ||
| Registry | May 24, 2016 | Mar 1, 2016 | Four appointments: a woman and 3 men | |
| Registry | Apr 26, 2016 | Mar 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 26, 2016 | Mar 1, 2016 | Two appointments: 2 men | |
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 6, 2015 | Oct 13, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2015 | Oct 13, 2015 | Appointment of a woman | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Resignation of one Commissioner | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Resignation of one Commissioner 27014... | |
| Registry | May 12, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 20, 2015 | Mar 1, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2015 | Dec 31, 2014 | Change of power-of-attorney of director 27014... | |
| Registry | Jan 13, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Sep 29, 2014 | Sep 1, 2014 | Resignation of a woman | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Appointment of a woman | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Financials | May 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 10, 2014 | Apr 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Jan 30, 2014 | Jan 24, 2014 | Resignation of a woman | |
| Registry | Dec 11, 2013 | Nov 15, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2013 | Dec 1, 2013 | Appointment of a woman | |
| Registry | Nov 27, 2013 | Nov 15, 2013 | Resignation of one Commissioner | |
| Registry | Oct 18, 2013 | Oct 15, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2013 | Oct 15, 2013 | Appointment of a man as Commissioner 27014... | |
| Registry | Oct 18, 2013 | Oct 15, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2013 | Oct 15, 2013 | Resignation of one Commissioner | |
| Registry | Oct 18, 2013 | Oct 9, 2013 | Resignation of one Director | |
| Registry | Oct 18, 2013 | Oct 15, 2013 | Resignation of one Commissioner |
