Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27096878 |
| Global Intermediary ID | 4IT277.01112.ME.528 |
| Universal Entity Code | 0349-8180-9682-3941 |
| Record last updated | Tuesday, November 14, 2023 1:59:53 AM UTC |
| Official Address | Prinses Beatrixlaan 35 The Hague There are 371 companies registered at this street |
| Postal Code | 2595AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2023 | Mergers and splits | | |
| Registry | May 31, 2023 | May 12, 2023 | Resignation of a woman | |
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 7, 2023 | Change of name | | |
| Financials | Apr 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 12, 2018 | Jun 29, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2018 | Jun 29, 2018 | Appointment of a man as Trustee 27096... | |
| Registry | Jun 28, 2018 | Jun 15, 2018 | Resignation of one Trustee | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 1, 2018 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Oct 4, 2017 | Sep 28, 2017 | Resignation of one Trustee | |
| Registry | Oct 4, 2017 | Sep 28, 2017 | Resignation of one Trustee 27096... | |
| Registry | Sep 20, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 5, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2015 | Change of name | | |
| Registry | Nov 7, 2014 | Oct 22, 2014 | Resignation of one Trustee | |
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 5, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Jun 18, 2013 | Jun 10, 2013 | Resignation of one Trustee | |
| Financials | Jun 14, 2013 | Special situation of financial statement | ||
| Financials | Mar 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 7, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Jan 7, 2013 | Dec 31, 2012 | Resignation of one Trustee 27096... | |
| Registry | Jan 7, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Jan 7, 2013 | Dec 31, 2012 | Resignation of one Trustee 27096... | |
| Registry | Jan 7, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Nov 22, 2012 | Amended statutes | ||
| Registry | Sep 19, 2012 | Sep 10, 2012 | Resignation of one Trustee | |
| Registry | Sep 5, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Aug 9, 2012 | Aug 6, 2012 | Appointment of a man as Director | |
| Registry | Jul 18, 2012 | Jun 26, 2012 | Resignation of one Trustee | |
| Registry | May 30, 2012 | May 15, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2012 | Apr 15, 2012 | Resignation of one Director | |
| Registry | Apr 12, 2012 | Apr 1, 2012 | Resignation of one Director 27096... | |
| Registry | Apr 12, 2012 | Feb 20, 2012 | Resignation of one Trustee | |
| Registry | Mar 12, 2012 | Feb 20, 2012 | Appointment of a man as Director | |
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 13, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 14, 2011 | Nov 3, 2011 | Resignation of one Director | |
| Registry | Oct 27, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 3, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Financials | Apr 18, 2011 | Special situation of financial statement | ||
| Registry | Nov 8, 2010 | Sep 7, 2009 | Resignation of one Trustee | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Appointment of a man as Director | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Appointment of a man as Director 27096... | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Appointment of a man as Director | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Resignation of one Director | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Resignation of one Director 27096... | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Resignation of one Director | |
| Registry | Oct 14, 2010 | Oct 8, 2010 | Resignation of one Trustee | |
| Registry | Jul 14, 2010 | Jun 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2010 | Jun 1, 2010 | Appointment of a man as Trustee 27096... | |
| Registry | May 18, 2010 | May 1, 2010 | Resignation of one Trustee | |
| Registry | Apr 21, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Sep 3, 2009 | Aug 24, 2009 | Resignation of one Trustee | |
| Registry | Jul 3, 2009 | Jun 30, 2009 | Resignation of a woman | |
| Financials | Apr 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 3, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 2, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Aug 20, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Registry | May 29, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 2, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Jan 18, 2008 | Oct 1, 2007 | Resignation of 2 people: a woman and a man | |
| Registry | Aug 8, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 3, 2007 | Jul 1, 2007 | Resignation of a woman | |
| Financials | Jun 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 4, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Financials | Jul 14, 2006 | Filing of financial statement 2005 | ||
| Registry | May 24, 2006 | May 19, 2006 | Appointment of a man as Director | |
| Registry | May 24, 2006 | May 19, 2006 | Appointment of a man as Director 27096... | |
| Registry | May 24, 2006 | May 19, 2006 | Appointment of a man as Director | |
| Registry | May 24, 2006 | May 19, 2006 | Appointment of a man as Director 27096... | |
| Registry | May 24, 2006 | May 19, 2006 | Appointment of a woman | |
| Registry | May 24, 2006 | May 19, 2006 | Appointment of a man as Director | |
| Registry | May 24, 2006 | May 19, 2006 | Resignation of one Director | |
| Registry | May 24, 2006 | May 19, 2006 | Resignation of one Director 27096... |
