Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27096031 |
| Universal Entity Code | 7541-8587-6745-2914 |
| Record last updated | Tuesday, November 28, 2023 1:10:14 AM UTC |
| Official Address | Oude Middenweg 75 The Hague There are 98 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2491AC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2023 | Mergers and splits | | |
| Registry | Feb 15, 2023 | Jan 31, 2023 | Resignation of a woman | |
| Financials | Jan 24, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2023 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 7, 2022 | Jun 9, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2021 | Oct 15, 2021 | Appointment of a man as Trustee 27096... | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Registry | May 21, 2021 | May 1, 2021 | Resignation of 2 people: one Director | |
| Registry | May 21, 2021 | May 1, 2021 | Resignation of 2 people: one Trustee | |
| Registry | May 6, 2021 | Apr 20, 2021 | Resignation of a woman | |
| Registry | May 6, 2021 | Apr 20, 2021 | Resignation of one Trustee | |
| Registry | May 6, 2021 | Apr 20, 2021 | Resignation of one Trustee 27096... | |
| Registry | May 6, 2021 | Apr 20, 2021 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 1, 2020 | Resignation of one Trustee 27096... | |
| Registry | Nov 9, 2020 | Sep 8, 2020 | Resignation of one Director | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2020 | Mergers and splits | | |
| Registry | Jan 13, 2020 | Jan 1, 2020 | Change of name, headquarters and legal form | |
| Registry | Oct 31, 2019 | Mergers and splits | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 19, 2019 | Jul 1, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 5, 2019 | Jan 1, 2019 | Four appointments: 3 men and a woman | |
| Registry | Sep 7, 2018 | Jul 11, 2018 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 24, 2018 | Mar 28, 2018 | Resignation of one Trustee | |
| Registry | Mar 28, 2018 | Mar 23, 2018 | Appointment of a man as Director | |
| Registry | Mar 28, 2018 | Mar 23, 2018 | Appointment of a woman | |
| Registry | Mar 28, 2018 | Mar 26, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 20, 2017 | Jun 30, 2017 | Appointment of a man as Director | |
| Registry | Nov 20, 2017 | Nov 14, 2017 | Resignation of one Director | |
| Financials | Aug 25, 2017 | Special situation of financial statement | ||
| Registry | Aug 4, 2017 | Aug 3, 2017 | Amended statutes | |
| Financials | Apr 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 22, 2015 | Dec 21, 2015 | Resignation of a woman | |
| Registry | Dec 21, 2015 | Headquarters change | | |
| Financials | Apr 10, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 9, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 17, 2014 | Nov 1, 2014 | Appointment of a man as Director | |
| Financials | May 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 29, 2014 | Jan 20, 2014 | Appointment of a man as Director | |
| Registry | Dec 5, 2013 | Dec 3, 2013 | Appointment of a man as Director 27096... | |
| Registry | Dec 5, 2013 | Dec 3, 2013 | Resignation of a woman | |
| Registry | Dec 5, 2013 | Dec 1, 2013 | Resignation of one Director | |
| Financials | Jul 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 18, 2012 | Jul 1, 2012 | Appointment of a woman | |
| Financials | Apr 24, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 16, 2012 | Change of name | | |
| Registry | Nov 10, 2011 | Nov 1, 2011 | Appointment of a woman | |
| Registry | Nov 10, 2011 | Nov 1, 2011 | Two appointments: a woman and a man | |
| Registry | Nov 3, 2011 | Jul 31, 2011 | Resignation of a woman | |
| Registry | Nov 3, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 3, 2011 | Nov 1, 2011 | Resignation of one Trustee 27096... | |
| Registry | Nov 3, 2011 | Nov 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 3, 2011 | Nov 1, 2011 | Resignation of one Trustee 27096... | |
| Financials | Apr 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 18, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Feb 18, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Registry | Feb 18, 2011 | Feb 11, 2011 | Resignation of one Trustee | |
| Registry | Jul 22, 2010 | Mar 1, 2010 | Resignation of one Trustee 27096... | |
| Registry | Jul 22, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 22, 2010 | Jul 1, 2010 | Resignation of one Trustee 27096... | |
| Registry | Jul 22, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 22, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 22, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 22, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Financials | Apr 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 25, 2010 | Jan 16, 2010 | Resignation of one Director | |
| Registry | Jan 25, 2010 | Dec 1, 2009 | Appointment of a woman | |
| Registry | Jan 25, 2010 | Jan 15, 2010 | Appointment of a man as Director | |
| Financials | May 1, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 29, 2009 | Jan 1, 2009 | Resignation of one Trustee | |
| Registry | Apr 29, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Apr 29, 2009 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Registry | Apr 29, 2009 | Jan 1, 2009 | Appointment of a man as Trustee 27096... | |
| Financials | May 6, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | May 25, 2007 | Apr 4, 2007 | Appointment of a man as Director | |
| Financials | Apr 27, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 21, 2006 | Nov 7, 2006 | Appointment of a man as Director | |
| Registry | Nov 13, 2006 | Nov 10, 2006 | Resignation of one Director | |
| Financials | Jun 28, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 6, 2006 | Feb 14, 2006 | Resignation of one Director | |
| Registry | Jan 4, 2006 | Mergers and splits | |
