Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 27026608 |
| Universal Entity Code | 3657-5151-3102-1147 |
| Record last updated | Thursday, December 7, 2023 12:51:48 AM UTC |
| Official Address | Afrikaweg, 2 Zoetermeer There are 13 companies registered at this street |
| Postal Code | 2713AW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Nov 27, 2023 | Appointment of a man as Director | |
| Registry | Dec 6, 2023 | Nov 9, 2023 | Resignation of one Commissioner | |
| Registry | Dec 6, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Jun 22, 2022 | Jun 20, 2022 | Amended statutes | |
| Registry | Apr 25, 2022 | Apr 8, 2022 | Resignation of one Commissioner | |
| Registry | Apr 25, 2022 | Modification of paid-up capital | ||
| Financials | Apr 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 27026... | | |
| Registry | May 12, 2020 | Apr 16, 2020 | Appointment of a woman | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | May 16, 2019 | Apr 18, 2019 | Appointment of a woman | |
| Registry | May 16, 2019 | Apr 18, 2019 | Resignation of one Commissioner | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 23, 2018 | Jun 15, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 23, 2018 | Jun 15, 2018 | Resignation of one Commissioner | |
| Financials | May 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 19, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 14, 2017 | Sep 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 14, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 14, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Jan 25, 2017 | Jan 16, 2017 | Resignation of one Director 27026... | |
| Registry | Jan 25, 2017 | Jan 16, 2017 | Appointment of a man as Director | |
| Registry | Jan 25, 2017 | Jan 16, 2017 | Resignation of one Commissioner | |
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 9, 2015 | Sep 10, 2015 | Appointment of a man as Commissioner | |
| Financials | Apr 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 24, 2014 | Sep 20, 2014 | Resignation of one Commissioner | |
| Financials | Apr 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 9, 2013 | Apr 12, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 9, 2013 | Apr 15, 2010 | Appointment of a man as Commissioner 27026... | |
| Registry | Sep 9, 2013 | Apr 12, 2012 | Resignation of one Commissioner | |
| Registry | Sep 9, 2013 | Apr 15, 2010 | Resignation of one Commissioner 27026... | |
| Financials | Apr 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 23, 2012 | Filing of financial statement 2011 | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 24, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 19, 2009 | Apr 23, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2009 | Apr 23, 2009 | Resignation of one Commissioner | |
| Financials | Jun 18, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 29, 2008 | Apr 18, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2008 | Apr 17, 2008 | Resignation of one Director | |
| Registry | Apr 22, 2008 | Apr 18, 2008 | Resignation of one Commissioner | |
| Financials | Jun 21, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 6, 2006 | Modification of paid-up capital | ||
| Registry | Nov 29, 2006 | Amended statutes | ||
| Financials | Jun 21, 2006 | Filing of financial statement 2005 |
