Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27226485 |
| Universal Entity Code | 5924-6063-3691-4913 |
| Record last updated | Thursday, December 21, 2023 1:43:40 AM UTC |
| Official Address | Van Ouwenlaan 54 The Hague There are 11 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2597CX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 19, 2023 | Appointment of a woman | |
| Registry | Dec 20, 2023 | Dec 19, 2023 | Incorporation of company | |
| Registry | Dec 18, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2023 | Dec 13, 2023 | Appointment of a woman | |
| Registry | Dec 18, 2023 | Headquarters change | | |
| Financials | Nov 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 3, 2023 | Filing of financial statement 2022 27226... | | |
| Financials | Oct 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 27226... | | |
| Financials | Jun 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 30, 2023 | Filing of financial statement 2022 27226... | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 9, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2022 | Dec 6, 2022 | Amended statutes | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 30, 2022 | Sep 28, 2022 | Appointment of a woman | |
| Registry | Sep 30, 2022 | Sep 28, 2022 | Incorporation of company | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 3, 2022 | Filing of financial statement 2021 17123... | | |
| Registry | Jun 29, 2022 | Jun 24, 2022 | Appointment of a man as Director | |
| Registry | Jun 29, 2022 | Jun 24, 2022 | Incorporation of company | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 17123... | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2021 | Filing of financial statement 2020 17123... | | |
| Registry | Aug 5, 2021 | Aug 4, 2021 | Appointment of a man as Director | |
| Registry | Aug 5, 2021 | Aug 4, 2021 | Incorporation of company | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 | | |
| Financials | May 10, 2021 | Filing of financial statement 2020 17123... | | |
| Financials | May 6, 2021 | Filing of financial statement 2019 | | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2020 17123... | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 17123... | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | Filing of financial statement 2019 17123... | | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 17123... | | |
| Financials | Sep 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 17123... | | |
| Registry | Jun 4, 2019 | Strike off | ||
| Registry | Jun 4, 2019 | Jun 1, 2019 | Dissolution by decision of the general meeting | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 19, 2019 | Filing of financial statement 2018 17123... | ||
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 1, 2018 | Mergers and splits | | |
| Registry | Sep 24, 2018 | Mergers and splits 17123... | | |
| Financials | Aug 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 13, 2018 | Filing of financial statement 2017 17123... | ||
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2017 17123... | ||
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2018 | Filing of financial statement 2017 17123... | ||
| Registry | Jan 17, 2018 | Appointment of a man as Director | ||
| Registry | Jan 17, 2018 | Incorporation of company | ||
| Registry | Dec 15, 2017 | Appointment of a man as Director | ||
| Registry | Dec 15, 2017 | Incorporation of company | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 17123... | ||
| Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 7, 2017 | Jan 9, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 7, 2017 | Jan 9, 2017 | Change of power-of-attorney of director 17123... | |
| Registry | Aug 7, 2017 | Jan 9, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2017 | Appointment of a woman | ||
| Registry | Feb 2, 2017 | Incorporation of company | ||
| Registry | Jan 18, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2017 | Jan 9, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 16, 2017 | Jan 9, 2017 | Amended statutes | |
| Registry | Jan 2, 2017 | Dec 23, 2016 | Two appointments: 2 men | |
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2016 | Filing of financial statement 2015 23080... | ||
| Financials | Aug 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2015 23080... | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 11, 2016 | Jan 1, 2016 | Change of name, headquarters and legal form | |
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 6, 2016 | Mergers and splits | | |
| Financials | Dec 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 30, 2015 | Mergers and splits | | |
| Financials | Oct 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 10, 2015 | Filing of financial statement 2014 23080... | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | May 4, 2015 | Filing of financial statement 2014 23080... | ||
| Financials | May 1, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 23080... | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2013 23080... | ||
| Financials | Mar 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 23080... | ||
| Registry | Oct 7, 2013 | Sep 30, 2013 | Resignation of a woman | |
| Financials | Aug 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 23080... | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 17, 2012 | Filing of financial statement 2011 23080... | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 23, 2012 | Strike off | ||
| Registry | Nov 23, 2012 | Nov 6, 2012 | Dissolution by decision of the general meeting |
