Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27124700 |
| Universal Entity Code | 5647-6037-1766-1055 |
| Record last updated | Tuesday, November 7, 2023 1:33:21 AM UTC |
| Official Address | Waldorpstraat The Hague There are 115 companies registered at this street |
| Postal Code | 2521CA |
| Website | http://www.postnl.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Oct 16, 2023 | Resignation of one Trustee | |
| Registry | Aug 15, 2022 | Aug 1, 2022 | Two appointments: a man and a woman | |
| Registry | Aug 9, 2022 | Jul 26, 2022 | Resignation of one Trustee | |
| Registry | Aug 9, 2022 | Jul 26, 2022 | Resignation of one Trustee 27124... | |
| Registry | May 11, 2022 | May 1, 2022 | Resignation of a woman | |
| Registry | May 11, 2022 | Strike off | ||
| Registry | Apr 14, 2022 | Strike off 27124... | ||
| Registry | Feb 3, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Financials | Feb 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 28, 2021 | Dec 13, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2021 | Dec 13, 2021 | Resignation of a woman | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2021 | Mergers and splits | | |
| Registry | Nov 17, 2020 | Mergers and splits 27124... | | |
| Financials | Nov 2, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Aug 4, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Registry | Aug 4, 2020 | Mar 3, 2020 | Resignation of one Trustee | |
| Registry | Jan 16, 2020 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2020 | Dec 1, 2019 | Resignation of a woman | |
| Financials | Dec 12, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 6, 2018 | Mergers and splits | | |
| Registry | Oct 1, 2018 | Sep 6, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2018 | Sep 6, 2018 | Appointment of a man as Trustee 27124... | |
| Registry | Oct 1, 2018 | Sep 6, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2018 | Sep 6, 2018 | Resignation of a woman | |
| Registry | Oct 1, 2018 | Sep 6, 2018 | Resignation of one Trustee | |
| Registry | Sep 24, 2018 | Mergers and splits | | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Appointment of a man as Director | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Resignation of one Director | |
| Registry | Mar 14, 2018 | Feb 28, 2018 | Appointment of a man as Trustee | |
| Financials | Dec 19, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 7, 2017 | Jul 1, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Dec 23, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 27, 2016 | Sep 16, 2016 | Resignation of one Trustee | |
| Registry | May 26, 2016 | Feb 22, 2016 | Resignation of a woman | |
| Registry | Feb 12, 2016 | Feb 1, 2016 | Two appointments: 2 men | |
| Registry | Feb 12, 2016 | Feb 1, 2016 | Resignation of 2 people: one Trustee | |
| Financials | Dec 3, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 24, 2015 | Sep 14, 2015 | Appointment of a woman | |
| Registry | Sep 3, 2015 | Mergers and splits | | |
| Registry | Jun 29, 2015 | Mergers and splits 27124... | | |
| Registry | Apr 17, 2015 | Mar 20, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2015 | Mar 15, 2015 | Resignation of one Trustee | |
| Registry | Feb 5, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Feb 5, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Financials | Nov 25, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 16, 2014 | Jul 1, 2014 | Seven appointments: 5 men and 2 women,: 5 men and 2 women | |
| Registry | Sep 10, 2014 | Aug 18, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Sep 10, 2014 | Aug 18, 2014 | Resignation of one Trustee | |
| Registry | Sep 5, 2014 | Aug 18, 2014 | Appointment of a person as Trustee | |
| Registry | Sep 5, 2014 | Aug 18, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2014 | Aug 18, 2014 | Appointment of a man as Trustee 27124... | |
| Registry | Jul 29, 2014 | Jul 1, 2014 | Resignation of 3 people: a man and 2 women | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a man as Trustee 27124... | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a man as Trustee 27124... | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a man as Trustee 27124... | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a woman 27124... | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a man as Trustee 27124... | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Appointment of a woman | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Two appointments: 2 men | |
| Registry | Jul 23, 2014 | Jul 1, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 1, 2014 | Mergers and splits | | |
| Registry | Jun 30, 2014 | Amended statutes | ||
| Registry | May 20, 2014 | Mergers and splits | | |
| Financials | Dec 13, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 5, 2012 | Oct 5, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Oct 5, 2012 | Resignation of one Director | |
| Financials | Oct 10, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 1, 2012 | Apr 20, 2012 | Appointment of a woman | |
| Registry | May 1, 2012 | Apr 12, 2012 | Resignation of one Trustee | |
| Financials | Nov 15, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2011 | Amended statutes | ||
| Registry | Aug 30, 2011 | Other filings | | |
| Registry | May 31, 2011 | Appointment of a woman | ||
| Registry | May 31, 2011 | Appointment of a man as Director | ||
| Registry | May 31, 2011 | Resignation of a woman | ||
| Registry | May 31, 2011 | Resignation of one Director | ||
| Registry | May 30, 2011 | Change of name | | |
| Financials | Nov 30, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 11, 2010 | Dec 21, 2009 | Resignation of one Trustee | |
| Registry | Jan 11, 2010 | Dec 21, 2009 | Resignation of one Trustee 27124... | |
| Registry | Jan 11, 2010 | Dec 21, 2009 | Resignation of a woman | |
| Registry | Jan 11, 2010 | Dec 21, 2009 | Resignation of a woman 27124... | |
| Registry | Jan 11, 2010 | Dec 21, 2009 | Resignation of one Trustee | |
| Registry | Jan 11, 2010 | Dec 21, 2009 | Resignation of one Trustee 27124... | |
| Registry | Jan 11, 2010 | Dec 21, 2009 | Resignation of one Trustee | |
| Registry | Jan 11, 2010 | Dec 21, 2009 | Resignation of one Trustee 27124... | |
| Registry | Jan 11, 2010 | Dec 21, 2009 | Resignation of a woman |
