Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 27283716 |
| Universal Entity Code | 5415-0079-3138-2144 |
| Record last updated | Thursday, December 19, 2024 12:39:49 PM UTC |
| Official Address | Bezuidenhoutseweg, 57 The Hague There are 94 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2594AC |
| Sector | Law firms, administrators and trustees |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Aug 21, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2023 | Jul 1, 2023 | Appointment of a man as Trustee 27283... | |
| Registry | Aug 2, 2023 | Jan 1, 2023 | Appointment of a person | |
| Registry | Aug 2, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Aug 2, 2023 | Jan 1, 2023 | Appointment of a woman 27283... | |
| Registry | Aug 2, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Aug 2, 2023 | Jan 1, 2023 | Appointment of a woman 27283... | |
| Registry | Aug 2, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Aug 2, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 25, 2022 | Oct 10, 2022 | Appointment of a woman | |
| Registry | Oct 25, 2022 | Oct 10, 2022 | Appointment of a man as Commissioner | |
| Registry | Oct 13, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 13, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Jul 28, 2022 | Jul 27, 2022 | Appointment of a woman | |
| Registry | Jul 6, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Registry | Jul 6, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 5, 2022 | Jul 1, 2022 | Amended statutes | |
| Registry | Jul 4, 2022 | Resignation of one Trustee | | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Trustee 27283... | |
| Financials | Apr 14, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 25, 2022 | Jan 11, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2022 | Jan 11, 2022 | Appointment of a man as Trustee 27283... | |
| Registry | Jan 5, 2022 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 23, 2021 | Resignation of one Trustee | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 31, 2021 | Aug 11, 2021 | Other filings | |
| Registry | Apr 14, 2021 | Apr 12, 2021 | Appointment of a woman | |
| Registry | Apr 14, 2021 | Apr 12, 2021 | Resignation of one Director | |
| Registry | Apr 14, 2021 | Apr 12, 2021 | Resignation of one Trustee | |
| Registry | Feb 15, 2021 | Oct 1, 2020 | Resignation of one Trustee 27283... | |
| Registry | Jan 12, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Resignation of one Trustee | |
| Registry | Sep 18, 2020 | Sep 14, 2020 | Appointment of a man as Authorized Person | |
| Registry | Sep 18, 2020 | Sep 14, 2020 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Trustee 27283... | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Financials | Apr 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Jan 1, 2018 | Three appointments: 3 men | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Oct 6, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 5, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2017 | Jan 1, 2017 | Appointment of a man as Trustee 27283... | |
| Registry | Mar 1, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Mar 1, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 22, 2016 | Dec 1, 2016 | Resignation of a woman | |
| Registry | Jun 13, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 21, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Resignation of one Trustee 27283... | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 28, 2015 | Amended statutes | ||
| Registry | Jun 3, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 9, 2015 | Jan 30, 2015 | Appointment of a woman | |
| Registry | Feb 9, 2015 | Jan 30, 2015 | Appointment of a woman 27283... | |
| Registry | Dec 24, 2014 | Amended statutes | ||
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of a woman | |
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Registry | May 16, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | Feb 12, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 21, 2013 | Jul 1, 2013 | Two appointments: 2 men | |
| Registry | Aug 20, 2013 | Aug 10, 2013 | Resignation of one Trustee | |
| Registry | Jun 3, 2013 | Jan 1, 2013 | Three appointments: a woman and 2 men | |
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 25, 2013 | Feb 18, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 7, 2012 | Mar 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 12, 2012 | Jan 1, 2012 | Resignation of one Trustee and one Director | |
| Registry | Jan 12, 2012 | Jan 1, 2012 | Appointment of a man as Trustee and Director | |
| Registry | Jan 10, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Aug 4, 2011 | Jun 1, 2011 | Resignation of one Trustee 27283... | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 19, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2011 | Dec 6, 2010 | Resignation of one Trustee | |
| Registry | Jun 16, 2010 | Apr 1, 2010 | Resignation of one Trustee 27283... | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Resignation of one Trustee 27283... | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Resignation of one Trustee 27283... | |
| Registry | Jun 11, 2009 | May 1, 2009 | Resignation of one Trustee | |
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 7, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2008 | Dec 17, 2008 | Other filings | |
| Financials | Jun 3, 2008 | Filing of financial statement 2007 |
