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Extended Company Report with Annual Accounts 
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27181332 |
| Universal Entity Code | 0477-9351-3243-0780 |
| Record last updated | Friday, January 31, 2025 8:52:41 AM UTC |
| Official Address | Rooseveltplantsoen, 4 The Hague
There are 16 companies registered at this street
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| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2517KR |
| Sector | Wired telecommunications |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| 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 | |
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| 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 2020 | |
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| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
|
| Registry | Jan 12, 2021 | Jan 7, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2021 | Jan 7, 2021 | Change of power-of-attorney of director 27181... | |
| Registry | Jan 12, 2021 | Jan 7, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2021 | Jan 7, 2021 | Change of name, headquarters and legal form | |
| Registry | Jan 11, 2021 | Change of power-of-attorney of director | |
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| Registry | Oct 26, 2020 | Jul 1, 2020 | Appointment of a woman | |
| 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 | Appointment of a man as Trustee 27181... | |
| 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 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 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 | |
| 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 | |
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| Financials | Jun 26, 2019 | Filing of financial statement 2018 | |
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| 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 28, 2018 | Filing of financial statement 2017 | ||
| Registry | May 23, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| 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 | 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 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 woman 27181... | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a person as Trustee | |
| 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... | |
| 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 | |
| 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 21, 2017 | Filing of financial statement 2016 | ||
| 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 man as Trustee 27181... | |
| 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 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 | |
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| 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 3, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 25, 2015 | Change of power-of-attorney of director | ||
| Registry | Apr 20, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 6, 2012 | Mergers and splits | |
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| Registry | Jun 28, 2012 | Mergers and splits 27181... | |
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| Financials | Jun 28, 2012 | Filing of statement of subsidiary company 2011 | ||
| 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 | Jul 31, 2011 | Resignation of one Director 27181... | |
| Registry | Aug 18, 2011 | Aug 1, 2011 | Appointment of a person as Director | |
| Financials | Jun 16, 2011 | Special situation of financial statement | ||
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Mar 15, 2011 | Mar 7, 2011 | Resignation of one Director 27181... | |
| Registry | May 25, 2009 | May 11, 2009 | Appointment of a person as Director | |
| 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... |
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