Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27148448 |
| Universal Entity Code | 7092-5571-8703-7497 |
| Record last updated | Friday, November 24, 2023 1:14:14 AM UTC |
| Official Address | Koninginnegracht The Hague There are 560 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2514AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2023 | Strike off | ||
| Registry | Sep 13, 2023 | Sep 12, 2023 | Other filings | |
| Registry | Sep 13, 2023 | Sep 4, 2023 | Appointment of a woman | |
| Registry | Sep 13, 2023 | Sep 4, 2023 | Appointment of a man as Liquidator | |
| Registry | Sep 13, 2023 | Sep 4, 2023 | Resignation of a woman | |
| Registry | Sep 13, 2023 | Sep 4, 2023 | Resignation of one Director | |
| Registry | Sep 13, 2023 | Sep 4, 2023 | Dissolution by decision of the general meeting | |
| Registry | Apr 26, 2022 | Strike off | ||
| Registry | Dec 13, 2021 | May 1, 2021 | Resignation of one Commissioner | |
| Financials | Apr 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 26, 2020 | Feb 1, 2020 | Appointment of a woman | |
| Financials | Apr 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 29, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 7, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 3, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 3, 2016 | Jan 1, 2016 | Appointment of a man as Director 27148... | |
| Registry | Feb 3, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Feb 3, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Feb 3, 2016 | May 1, 2015 | Resignation of one Commissioner | |
| Financials | Apr 24, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Aug 7, 2014 | Filing of financial statement 2009 | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 20, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 24, 2010 | Jun 1, 2010 | Resignation of one Trustee | |
| Registry | Nov 24, 2010 | Jun 1, 2010 | Two appointments: 2 men | |
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 21, 2009 | Jan 13, 2009 | Appointment of a woman | |
| Registry | Jan 21, 2009 | Jan 13, 2009 | Resignation of one Director | |
| Registry | Dec 4, 2008 | Oct 15, 2008 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2008 | Oct 15, 2008 | Resignation of one Commissioner | |
| Financials | Sep 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 5, 2007 | Filing of financial statement 2006 | ||
| Registry | May 12, 2006 | Apr 24, 2006 | Appointment of a man as Director | |
| Registry | May 12, 2006 | Apr 24, 2006 | Appointment of a man as Director 27148... | |
| Registry | May 12, 2006 | Apr 24, 2006 | Resignation of one Director |
