Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27137371 |
| Universal Entity Code | 3055-8775-0149-8073 |
| Record last updated | Thursday, December 21, 2023 1:27:13 AM UTC |
| Official Address | Schenkkade 50 The Hague There are 236 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2595AR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Oct 31, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Oct 5, 2023 | Resignation of one Director | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 7, 2023 | Feb 28, 2023 | Appointment of a man as Director | |
| Registry | Apr 7, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Registry | Jun 10, 2022 | Apr 7, 2022 | Resignation of one Director 27137... | |
| Registry | Jun 10, 2022 | Apr 7, 2022 | Appointment of a man as Director | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 28, 2020 | Jul 15, 2020 | Appointment of a person as Director | |
| Registry | Jul 28, 2020 | Jul 15, 2020 | Appointment of a man as Director | |
| Registry | Jul 28, 2020 | Jul 15, 2020 | Appointment of a man as Director 27137... | |
| Registry | Jul 28, 2020 | Jul 15, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 8, 2019 | Nov 21, 2018 | Resignation of 2 people: one Director | |
| Financials | Jan 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 25, 2017 | Dec 15, 2016 | Appointment of a person as Director | |
| Registry | Jan 25, 2017 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Dec 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2016 | Dec 22, 2016 | Filing of consolidated financial statement datum deponering: 22-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 7, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Jun 7, 2016 | Jun 1, 2016 | Resignation of one Director 27137... | |
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 24, 2015 | May 19, 2015 | Appointment of a man as Director | |
| Registry | Jul 24, 2015 | May 19, 2015 | Appointment of a man as Director 27137... | |
| Registry | Jul 24, 2015 | May 19, 2015 | Appointment of a man as Director | |
| Registry | Jul 24, 2015 | May 19, 2015 | Resignation of one Director | |
| Registry | Jul 24, 2015 | May 19, 2015 | Resignation of one Trustee | |
| Registry | Jul 24, 2015 | May 19, 2015 | Resignation of one Trustee 27137... | |
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2014 | Dec 10, 2014 | Appointment of a person as Director | |
| Registry | Dec 19, 2014 | Dec 10, 2014 | Resignation of one Director | |
| Registry | Aug 21, 2014 | Sep 5, 2013 | Resignation of one Trustee | |
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 10, 2013 | May 26, 2013 | Appointment of a man as Director | |
| Registry | Jul 10, 2013 | May 26, 2013 | Resignation of one Director | |
| Registry | Jul 10, 2013 | Jun 1, 2013 | Resignation of a woman | |
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 5, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 16, 2011 | Jul 13, 2011 | Resignation of one Director | |
| Registry | Aug 16, 2011 | Jul 13, 2011 | Appointment of a man as Director | |
| Registry | Mar 21, 2011 | Mar 15, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2011 | Mar 15, 2011 | Change of power-of-attorney of director 27137... | |
| Registry | Mar 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 21, 2011 | Mar 17, 2011 | Appointment of a woman | |
| Registry | Mar 21, 2011 | Mar 17, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 21, 2011 | Mar 17, 2011 | Appointment of a man as Trustee 27137... | |
| Registry | Mar 21, 2011 | Mar 17, 2011 | Appointment of a person as Trustee | |
| Registry | Mar 17, 2011 | Amended statutes | ||
| Registry | Mar 15, 2011 | Appointment of a person as Director | ||
| Registry | Mar 15, 2011 | Resignation of a woman | ||
| Registry | Mar 15, 2011 | Resignation of one Trustee | ||
| Registry | Mar 15, 2011 | Resignation of one Director | ||
| Registry | Mar 15, 2011 | Resignation of one Trustee | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 10, 2010 | Jul 27, 2010 | Appointment of a woman | |
| Registry | Sep 10, 2010 | Jul 27, 2010 | Resignation of one Director | |
| Registry | Jun 21, 2010 | May 18, 2010 | Two appointments: 2 men | |
| Registry | Jun 4, 2010 | May 18, 2010 | Resignation of one Director | |
| Registry | Oct 6, 2009 | Sep 21, 2009 | Appointment of a man as Director | |
| Registry | Oct 6, 2009 | Sep 21, 2009 | Resignation of one Director | |
| Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 5, 2008 | Nov 27, 2008 | Appointment of a man as Director | |
| Registry | Dec 5, 2008 | Nov 27, 2008 | Resignation of one Director | |
| Registry | Dec 6, 2007 | Nov 22, 2007 | Appointment of a man as Director | |
| Registry | Dec 6, 2007 | Sep 22, 2007 | Resignation of one Director | |
| Financials | Jul 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 24, 2007 | Filing of financial statement 2005 | ||
| Registry | May 16, 2006 | Mar 27, 2006 | Appointment of a man as Director | |
| Registry | May 16, 2006 | Mar 27, 2006 | Appointment of a man as Director 27137... | |
| Registry | May 16, 2006 | Mar 27, 2006 | Appointment of a man as Director | |
| Registry | May 16, 2006 | Mar 27, 2006 | Resignation of one Director | |
| Registry | May 16, 2006 | Mar 27, 2006 | Resignation of one Director 27137... | |
| Registry | May 16, 2006 | Mar 27, 2006 | Resignation of one Director | |
| Registry | May 16, 2006 | Mar 27, 2006 | Resignation of one Director 27137... | |
| Registry | Feb 9, 2006 | Jan 24, 2006 | Appointment of a man as Director | |
| Registry | Feb 9, 2006 | Jan 24, 2006 | Resignation of one Director |
