Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27128446 |
| Universal Entity Code | 4947-7809-9597-7740 |
| Record last updated | Thursday, November 1, 2018 12:19:33 AM UTC |
| Official Address | Bezuidenhoutseweg, 161 The Hague There are 297 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2594AG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2018 | Strike off | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 31, 2016 | Oct 26, 2016 | Filing of consolidated financial statement datum deponering: 26-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 9, 2015 | Sep 8, 2015 | Amended statutes | |
| Registry | Sep 8, 2015 | Amended statutes 27128... | ||
| Financials | Aug 31, 2015 | Aug 4, 2015 | Filing of consolidated financial statement datum deponering: 04-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 15, 2014 | Sep 12, 2014 | Other filings | |
| Financials | Jul 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 24, 2014 | Mar 31, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Jan 31, 2014 | Jan 22, 2014 | Other filings | |
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 28, 2011 | Apr 15, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2011 | Apr 12, 2011 | Change of power-of-attorney of director 27288... | |
| Registry | Apr 14, 2011 | Apr 12, 2011 | Resignation of one Director | |
| Financials | Nov 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 31, 2009 | Mergers and splits | | |
| Registry | Dec 31, 2009 | Dec 30, 2009 | Strike off | |
| Registry | Dec 29, 2009 | Change of name | | |
| Registry | Nov 19, 2009 | Mergers and splits | | |
| Registry | Nov 19, 2009 | Mergers and splits 27128... | | |
| Financials | Nov 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 17, 2009 | Filing of financial statement 2008 27288... | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 10, 2009 | Filing of financial statement 2007 27288... | ||
| Registry | Mar 19, 2008 | Mar 14, 2008 | Appointment of a man as Director | |
| Registry | Mar 19, 2008 | Mar 13, 2008 | Resignation of one Director | |
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 15, 2007 | Apr 19, 2007 | Resignation of one Director | |
| Registry | Aug 15, 2007 | Apr 19, 2007 | Appointment of a person as Director | |
| Registry | Aug 15, 2007 | Apr 19, 2007 | Appointment of a person as Director 27128... | |
| Registry | Apr 26, 2007 | Modification of paid-up capital | ||
| Registry | Apr 26, 2007 | Change of name | | |
| Financials | Apr 12, 2007 | Filing of financial statement 2005 | ||
| Registry | May 22, 2006 | Appointment of a person as Director | ||
| Registry | May 22, 2006 | Incorporation of company |
