Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27258713 |
| Universal Entity Code | 0681-3817-1951-1663 |
| Record last updated | Thursday, April 17, 2025 10:15:09 AM UTC |
| Official Address | Bordewijklaan 18 The Hague There are 33 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2591XR |
| Sector | Project development |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 1, 2023 | May 16, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 1, 2023 | May 16, 2023 | Change of power-of-attorney of director 27258... | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 26, 2023 | Jan 2, 2023 | Appointment of a man as Director | |
| Registry | Jan 26, 2023 | Jan 2, 2023 | Resignation of one Director | |
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 1, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 1, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 4, 2016 | Oct 20, 2016 | Appointment of a man as Director | |
| Registry | Nov 4, 2016 | Oct 20, 2016 | Resignation of one Director | |
| Financials | Sep 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 16, 2014 | Jul 14, 2014 | Resignation of one Commissioner | |
| Registry | Jul 16, 2014 | Jul 14, 2014 | Resignation of a woman | |
| Registry | Jul 15, 2014 | Resignation of one Commissioner | ||
| Registry | Jul 14, 2014 | Amended statutes | ||
| Financials | Dec 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 18, 2013 | Apr 19, 2013 | Resignation of one Commissioner | |
| Registry | Apr 25, 2013 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 8, 2012 | Jan 1, 2012 | Resignation of one Commissioner | |
| Registry | Jun 22, 2011 | Apr 18, 2011 | Appointment of a man as Commissioner | |
| Financials | May 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 21, 2011 | Jan 1, 2011 | Resignation of one Commissioner | |
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Registry | May 24, 2010 | Apr 23, 2010 | Appointment of a man as Commissioner | |
| Registry | May 24, 2010 | Apr 22, 2010 | Resignation of one Commissioner | |
| Financials | May 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 10, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 10, 2007 | Sep 30, 2007 | Resignation of one Director | |
| Financials | Aug 21, 2007 | Filing of financial statement 2006 | ||
| Financials | May 25, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 1, 2007 | Jul 1, 2006 | Resignation of one Commissioner | |
| Registry | Mar 1, 2007 | Apr 1, 2006 | Resignation of one Commissioner 27258... | |
| Registry | Dec 11, 2006 | Apr 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2006 | Jul 1, 2006 | Appointment of a man as Commissioner 27258... |
