Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 27191631 |
| Global Intermediary ID | 7TQBH8.99999.SL.528 |
| Universal Entity Code | 5887-6605-6250-4501 |
| Record last updated | Saturday, April 26, 2025 12:57:55 AM UTC |
| Official Address | Prinses Beatrixlaan, 15 The Hague There are 160 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AK |
| Website | http://www.mn.nl |
| Sector | Other administration offices |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Resignation of one Commissioner | | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 21, 2022 | Apr 1, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 21, 2022 | Strike off | ||
| Registry | Feb 4, 2022 | Jan 1, 2022 | Appointment of a person as Trustee | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Oct 13, 2021 | Oct 1, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Oct 13, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Aug 31, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Registry | Feb 23, 2021 | Aug 31, 2020 | Resignation of a woman 27191... | |
| Registry | Jul 31, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Registry | May 15, 2020 | May 11, 2020 | Other filings | |
| Registry | Jan 16, 2020 | Dec 9, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 23, 2019 | Aug 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Change of power-of-attorney of director | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | May 14, 2019 | May 6, 2019 | Resignation of a woman | |
| Registry | May 2, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Registry | Feb 6, 2019 | Jan 16, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Registry | Dec 11, 2018 | Nov 26, 2018 | Resignation of one Commissioner | |
| Registry | Aug 21, 2018 | Aug 15, 2018 | Appointment of a man as Director | |
| Registry | Aug 21, 2018 | Aug 15, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 21, 2018 | Dec 31, 2017 | Resignation of one Commissioner | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Resignation of one Director | |
| Registry | Jul 17, 2018 | Apr 30, 2017 | Resignation of a woman | |
| Registry | May 3, 2018 | Apr 30, 2018 | Other filings | |
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 28, 2017 | Mar 1, 2017 | Appointment of a woman | |
| Registry | Mar 28, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jul 4, 2016 | Jun 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 23, 2016 | Jun 1, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 26, 2016 | Jan 19, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 18, 2016 | Apr 15, 2016 | Other filings | |
| Registry | Apr 15, 2016 | Mar 9, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2016 | Dec 30, 2015 | Appointment of a woman | |
| Registry | Apr 15, 2016 | Dec 30, 2015 | Appointment of a woman 27191... | |
| Registry | Mar 16, 2016 | Mar 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 7, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Mar 7, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2016 | Mar 1, 2016 | Appointment of a man as Trustee 27191... | |
| Registry | Mar 7, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Mar 7, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2016 | Dec 31, 2015 | Resignation of one Commissioner | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Jul 7, 2015 | Apr 3, 2015 | Resignation of one Commissioner | |
| Registry | Jul 7, 2015 | Apr 3, 2015 | Resignation of one Commissioner 27191... | |
| Registry | Jul 7, 2015 | Sep 1, 2014 | Appointment of a man as Commissioner | |
| Registry | May 27, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Financials | Apr 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Dec 24, 2014 | Jan 1, 2003 | Appointment of a person as Trustee | |
| Financials | Apr 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 27, 2014 | Amended statutes | ||
| Registry | Jan 24, 2014 | Dec 31, 2013 | Resignation of one Commissioner | |
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 25, 2013 | Jun 24, 2013 | Other filings | |
| Financials | Apr 16, 2012 | Filing of financial statement 2011 | ||
| Registry | May 19, 2011 | Mar 2, 2011 | Resignation of one Commissioner | |
| Registry | May 19, 2011 | Mar 2, 2011 | Resignation of one Commissioner 27191... | |
| Registry | May 19, 2011 | Mar 2, 2011 | Resignation of one Commissioner | |
| Registry | Apr 15, 2011 | Feb 7, 2011 | Appointment of a woman | |
| Registry | Apr 15, 2011 | Feb 7, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2011 | Dec 21, 2010 | Appointment of a man as Commissioner 27191... | |
| Registry | Apr 15, 2011 | Dec 21, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2011 | Mar 2, 2011 | Resignation of a woman | |
| Registry | Apr 15, 2011 | Mar 2, 2011 | Resignation of a woman 27191... | |
| Registry | Apr 15, 2011 | Mar 2, 2011 | Resignation of one Commissioner | |
| Registry | Apr 15, 2011 | Mar 2, 2011 | Resignation of one Commissioner 27191... | |
| Financials | Mar 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 31, 2010 | Headquarters change | | |
| Registry | Dec 23, 2010 | Other filings | | |
| Registry | Sep 29, 2010 | Sep 9, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 26, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 21, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Apr 13, 2010 | Mar 24, 2010 | Resignation of one Commissioner | |
| Registry | Jul 14, 2009 | Other filings | | |
| Financials | Apr 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 23, 2008 | May 9, 2008 | Appointment of a woman | |
| Registry | Jun 23, 2008 | May 9, 2008 | Appointment of a man as Commissioner | |
| Financials | Jun 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 29, 2007 | Amended statutes | ||
| Registry | Jul 25, 2007 | Jul 9, 2007 | Appointment of a man as Director | |
| Registry | Jul 18, 2007 | Modification of paid-up capital |
