Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27181339 |
| Universal Entity Code | 2144-6973-5809-1803 |
| Record last updated | Thursday, January 23, 2025 5:10:45 AM UTC |
| Official Address | Rooseveltplantsoen, 4 The Hague There are 14 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2517KR |
| Sector | Wired telecommunications |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 5, 2023 | Jun 26, 2023 | Resignation of 2 people: a man and a woman | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Registry | Jul 4, 2023 | Jun 26, 2023 | Resignation of one Director | |
| Registry | Jul 4, 2023 | Jun 26, 2023 | Resignation of one Director 27181... | |
| Registry | Jul 4, 2023 | Jun 26, 2023 | Resignation of one Trustee | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | May 8, 2023 | May 4, 2023 | Appointment of a woman | |
| Registry | May 8, 2023 | May 4, 2023 | Resignation of one Trustee | |
| Registry | May 8, 2023 | May 4, 2023 | Resignation of one Trustee 27181... | |
| Financials | May 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 8, 2021 | Jan 7, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2021 | Jan 7, 2021 | Change of power-of-attorney of director 27181... | |
| Registry | Jan 8, 2021 | Jan 7, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2021 | Jan 7, 2021 | Amended statutes | |
| Registry | Jan 7, 2021 | Change of power-of-attorney of director | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 26, 2020 | Jul 1, 2020 | Two appointments: a woman and a man | |
| Registry | Sep 29, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 27181... | |
| Registry | Sep 29, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Registry | Sep 29, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 29, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Registry | Sep 29, 2020 | Jul 1, 2020 | Resignation of a woman 27181... | |
| Registry | Sep 29, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 29, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Registry | Sep 29, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 29, 2020 | Jul 1, 2020 | Resignation of one Trustee 27181... | |
| Registry | Sep 29, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | May 8, 2020 | Apr 10, 2020 | Filing of consolidated financial statement datum deponering: 10-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 18, 2019 | Apr 10, 2019 | Filing of consolidated financial statement datum deponering: 10-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 15, 2018 | Filing of financial statement 2017 | ||
| Registry | May 24, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a woman 27181... | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 27181... | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a person as Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a person as Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 27181... | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a person as Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | May 18, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Resignation of one Trustee 27181... | |
| Registry | May 18, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | May 18, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Resignation of one Trustee 27181... | |
| Registry | May 18, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | May 18, 2018 | Jan 1, 2018 | Resignation of one Trustee 27181... | |
| Financials | Apr 16, 2018 | Apr 11, 2018 | Filing of consolidated financial statement datum deponering: 11-04-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 7, 2016 | Oct 4, 2016 | Appointment of a woman | |
| Registry | Oct 7, 2016 | Oct 4, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2016 | Oct 4, 2016 | Appointment of a person as Trustee | |
| Registry | Oct 7, 2016 | Oct 4, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2016 | Oct 4, 2016 | Appointment of a woman | |
| Registry | Oct 7, 2016 | Oct 4, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2016 | Oct 4, 2016 | Appointment of a man as Trustee 27181... | |
| Registry | Oct 7, 2016 | Oct 4, 2016 | Appointment of a person as Trustee | |
| Financials | Sep 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 8, 2015 | Jun 23, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2015 | Jun 23, 2015 | Change of power-of-attorney of director 27181... | |
| Registry | Aug 4, 2015 | Jul 31, 2014 | Resignation of one Director | |
| Registry | Jun 25, 2015 | Change of power-of-attorney of director | ||
| Registry | Apr 20, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 20, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 6, 2013 | Jul 18, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2013 | Jul 18, 2013 | Appointment of a man as Trustee 27181... | |
| Financials | Aug 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 14, 2012 | May 1, 2012 | Resignation of a woman | |
| Registry | Feb 16, 2012 | Jan 10, 2012 | Appointment of a man as Director | |
| Registry | Feb 16, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Aug 18, 2011 | Aug 1, 2011 | Appointment of a person as Director | |
| Registry | Aug 18, 2011 | Jul 31, 2011 | Resignation of one Director | |
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Director 27181... | |
| Financials | May 19, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 15, 2011 | Mar 7, 2011 | Resignation of one Director | |
| Financials | Jun 11, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | May 25, 2009 | May 11, 2009 | Appointment of a man as Director | |
| Registry | May 25, 2009 | May 11, 2009 | Appointment of a man as Director 27181... | |
| Registry | May 25, 2009 | May 11, 2009 | Appointment of a man as Director | |
| Registry | May 25, 2009 | May 11, 2009 | Appointment of a man as Director 27181... | |
| Registry | May 25, 2009 | May 11, 2009 | Resignation of one Director | |
| Registry | May 25, 2009 | May 11, 2009 | Resignation of one Director 27181... | |
| Registry | Jul 22, 2008 | Jul 14, 2008 | Appointment of a woman | |
| Financials | Jun 16, 2008 | Filing of financial statement 2007 |
