Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27102070 |
| Universal Entity Code | 1266-4439-6072-2853 |
| Record last updated | Thursday, December 21, 2023 1:23:09 AM UTC |
| Official Address | Van Ommerenpark 333 Wassenaar There are 35 companies registered at this street |
| Locality | Wassenaar |
| Region | Gemeente Wassenaar, Provincie Zuid-Holland |
| Postal Code | 2243EZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2023 | Dec 19, 2023 | Amended statutes | |
| Financials | Feb 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Registry | May 20, 2014 | Dec 1, 2012 | Resignation of a woman | |
| Registry | May 20, 2014 | Dec 24, 2012 | Resignation of a woman 27102... | |
| Financials | Oct 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 27, 2012 | Dec 24, 2012 | Change of power-of-attorney of director | |
| Registry | Dec 24, 2012 | Amended statutes | ||
| Financials | Oct 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Registry | May 6, 2009 | May 1, 2009 | Resignation of one Director | |
| Registry | May 6, 2009 | May 1, 2009 | Resignation of one Trustee | |
| Registry | Apr 23, 2009 | Apr 22, 2009 | Appointment of a woman | |
| Registry | Apr 23, 2009 | Apr 22, 2009 | Appointment of a woman 27102... | |
| Financials | Nov 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 11, 2008 | Feb 4, 2008 | Change of power-of-attorney of director | |
| Registry | Feb 11, 2008 | Feb 4, 2008 | Change of power-of-attorney of director 27102... | |
| Registry | Feb 4, 2008 | Amended statutes | ||
| Registry | Jan 2, 2008 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 2, 2008 | Dec 1, 2007 | Appointment of a woman | |
| Registry | Jan 2, 2008 | Dec 1, 2007 | Resignation of one Director | |
| Financials | Oct 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 28, 2006 | Filing of financial statement 2005 |
