Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27075288 |
| Universal Entity Code | 5321-3917-0832-4845 |
| Record last updated | Tuesday, July 4, 2023 1:16:56 AM UTC |
| Official Address | Rijn 10 The Hague There are 74 companies registered at this street |
| Postal Code | 2491BG |
| Website | http://www.kone.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Oct 13, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 28, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Registry | Jul 11, 2023 | Jul 10, 2023 | Resignation of one Director 27075... | |
| Registry | Jan 11, 2023 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 18, 2022 | Jun 20, 2022 | Appointment of a woman | |
| Registry | Jul 15, 2022 | Jul 14, 2022 | Resignation of one Director | |
| Financials | May 12, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 14, 2022 | Change of name | | |
| Registry | Mar 14, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2022 | Jan 18, 2022 | Resignation of one Director | |
| Registry | Dec 22, 2021 | Jan 29, 2021 | Appointment of a man as Trustee | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 15, 2021 | Oct 1, 2020 | Appointment of a woman | |
| Registry | Mar 12, 2021 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2021 | Jan 1, 2021 | Appointment of a man as Trustee 27075... | |
| Registry | Sep 1, 2020 | Aug 31, 2020 | Resignation of one Trustee resignation of one Trustee | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 8, 2020 | Jul 6, 2020 | Resignation of one Trustee resignation of one Trustee | |
| Registry | Jul 8, 2020 | Jul 6, 2020 | Resignation of one Trustee resignation of one Trustee 27075... | |
| Registry | Jul 8, 2020 | Jul 6, 2020 | Resignation of one Trustee resignation of one Trustee | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 19, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Nov 11, 2019 | Aug 16, 2019 | Resignation of one Director 27075... | |
| Registry | May 23, 2019 | Apr 1, 2019 | Appointment of a person as Trustee | |
| Financials | Mar 6, 2019 | Special situation of financial statement | ||
| Registry | Nov 23, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 5, 2018 | Sep 21, 2018 | Appointment of a man as Director | |
| Registry | Sep 7, 2018 | Sep 1, 2018 | Resignation of 4 people: one Trustee and one Director | |
| Registry | Jun 11, 2018 | May 1, 2018 | Resignation of one Director | |
| Financials | Mar 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 26, 2018 | Feb 20, 2018 | Resignation of one Trustee | |
| Registry | Nov 29, 2017 | Nov 6, 2017 | Resignation of a woman | |
| Registry | Nov 27, 2017 | Oct 16, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Aug 1, 2017 | Jun 1, 2017 | Two appointments: 2 men | |
| Registry | Aug 1, 2017 | Jun 1, 2017 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Mar 30, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 18, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2016 | Nov 1, 2016 | Two appointments: 2 men | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Financials | Feb 15, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 17, 2015 | Dec 7, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2015 | Apr 1, 2015 | Appointment of a man as Trustee 27075... | |
| Registry | Apr 24, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 9, 2015 | Mar 26, 2015 | Resignation of one Director | |
| Registry | Mar 3, 2015 | Feb 28, 2015 | Resignation of one Director 27075... | |
| Registry | Nov 24, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jul 11, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 3, 2014 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 28, 2014 | Jan 22, 2014 | Other filings | |
| Financials | Jan 28, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 27, 2013 | May 14, 2013 | Resignation of one Director | |
| Registry | May 27, 2013 | May 14, 2013 | Resignation of one Director 27075... | |
| Registry | May 27, 2013 | May 14, 2013 | Resignation of one Commissioner | |
| Financials | Mar 20, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 20, 2013 | Mar 18, 2013 | Other filings | |
| Registry | Dec 17, 2012 | Dec 14, 2012 | Appointment of a woman | |
| Registry | Mar 15, 2012 | Mar 14, 2012 | Other filings | |
| Financials | Mar 15, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 16, 2011 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Aug 15, 2011 | Aug 1, 2011 | Appointment of a man as Director 27075... | |
| Registry | Apr 26, 2011 | Mar 15, 2011 | Resignation of one Director | |
| Registry | Mar 14, 2011 | Jan 1, 2011 | Resignation of one Director 27075... | |
| Registry | Mar 14, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Feb 14, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 1, 2010 | May 1, 2010 | Appointment of a man as Director 27075... | |
| Registry | Jun 16, 2010 | Jan 1, 2010 | Two appointments: a woman and a man | |
| Registry | Mar 23, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Jan 27, 2010 | Nov 1, 2009 | Appointment of a man as Director | |
| Financials | Jan 26, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 26, 2009 | Nov 25, 2009 | Appointment of a man as Director | |
| Financials | Mar 4, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 26, 2008 | Aug 1, 2008 | Appointment of a person as Director | |
| Financials | Nov 6, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Sep 24, 2007 | Filing of statement of subsidiary company 2004 | ||
| Financials | Jan 18, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Sep 6, 2006 | Dec 31, 2005 | Resignation of one Director | |
| Registry | Jul 28, 2006 | Jan 1, 2006 | Appointment of a man as Director |
