Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27155587 |
| Universal Entity Code | 7612-5942-4974-0859 |
| Record last updated | Tuesday, February 7, 2023 1:09:38 AM UTC |
| Official Address | Anna Van Buerenplein 41 The Hague There are 125 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2595DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 7, 2023 | Strike off | ||
| Registry | Nov 3, 2022 | Nov 2, 2022 | Other filings | |
| Registry | Nov 3, 2022 | Oct 30, 2022 | Appointment of a person as Liquidator | |
| Registry | Nov 3, 2022 | Oct 30, 2022 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Oct 30, 2022 | Resignation of one Director 27155... | |
| Registry | Nov 3, 2022 | Oct 30, 2022 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Oct 30, 2022 | Dissolution by decision of the general meeting | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 8, 2022 | Aug 2, 2022 | Resignation of one Director | |
| Financials | Jul 4, 2022 | Jun 29, 2022 | Filing of consolidated financial statement datum deponering: 29-06-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 26, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 21, 2020 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 21, 2020 | Jun 30, 2019 | Resignation of a woman | |
| Financials | Feb 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2020 | Dec 18, 2019 | Filing of consolidated financial statement datum deponering: 18-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 1, 2017 | Jul 28, 2017 | Filing of consolidated financial statement datum deponering: 28-07-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 19, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 19, 2016 | Nov 1, 2016 | Appointment of a man as Director 27155... | |
| Registry | Dec 19, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Dec 19, 2016 | Apr 30, 2016 | Resignation of one Director | |
| Registry | Dec 19, 2016 | Nov 1, 2016 | Resignation of one Director 27155... | |
| Registry | Dec 19, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Financials | Jun 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2015 | Nov 30, 2015 | Appointment of a woman | |
| Registry | Dec 23, 2015 | Nov 30, 2015 | Resignation of one Director | |
| Financials | Dec 3, 2015 | Nov 30, 2015 | Filing of consolidated financial statement datum deponering: 30-11-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 27, 2015 | Jan 21, 2015 | Appointment of a person as Trustee | |
| Registry | Nov 6, 2013 | Oct 31, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 6, 2013 | Oct 31, 2013 | Change of name, headquarters and legal form | |
| Registry | Nov 5, 2013 | Change of power-of-attorney of director | ||
| Financials | Oct 2, 2013 | Special situation of financial statement | ||
| Registry | Oct 1, 2013 | Sep 28, 2013 | Appointment of a man as Director | |
| Registry | Oct 1, 2013 | Sep 28, 2013 | Appointment of a man as Director 27155... | |
| Registry | Oct 1, 2013 | Sep 28, 2013 | Appointment of a person as Director | |
| Registry | Oct 1, 2013 | Sep 28, 2013 | Appointment of a person as Director 27155... | |
| Registry | Oct 1, 2013 | Sep 28, 2013 | Resignation of one Director | |
| Registry | Mar 18, 2013 | Mar 15, 2013 | Appointment of a person as Director | |
| Registry | Mar 18, 2013 | Mar 15, 2013 | Resignation of a woman | |
| Registry | Mar 18, 2013 | Mar 15, 2013 | Resignation of one Director | |
| Financials | Feb 14, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 21, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 9, 2010 | Mar 1, 2010 | Resignation of one Trustee | |
| Financials | Mar 2, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 25, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Oct 7, 2009 | Sep 21, 2009 | Resignation of a woman | |
| Registry | Sep 24, 2009 | Sep 14, 2009 | Appointment of a woman | |
| Registry | Sep 24, 2009 | Sep 14, 2009 | Resignation of one Director | |
| Registry | Feb 24, 2009 | Feb 10, 2009 | Resignation of a woman | |
| Financials | Jan 21, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 21, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Oct 12, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 12, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Financials | Jan 8, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Oct 19, 2006 | Oct 15, 2006 | Appointment of a woman | |
| Registry | Oct 19, 2006 | Oct 15, 2006 | Resignation of one Director | |
| Registry | Oct 19, 2006 | Oct 15, 2006 | Resignation of one Director 27155... |
