Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27293940 |
| Universal Entity Code | 0221-9563-0801-8454 |
| Record last updated | Friday, August 25, 2023 11:13:52 PM UTC |
| Official Address | Johan De Wittlaan The Hague There are 214 companies registered at this street |
| Postal Code | 2517JR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 25, 2023 | Aug 23, 2023 | Appointment of a man as Director | |
| Registry | Aug 25, 2023 | Aug 23, 2023 | Resignation of one Director | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | | |
| Registry | Dec 15, 2017 | Dec 13, 2017 | Amended statutes | |
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 2, 2015 | Mar 25, 2015 | Appointment of a man as Director | |
| Registry | Mar 20, 2015 | Dec 11, 2014 | Resignation of one Director | |
| Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2014 | Feb 20, 2014 | Appointment of a person as Director | |
| Registry | Apr 4, 2014 | Feb 20, 2014 | Resignation of one Director | |
| Registry | Apr 4, 2014 | Feb 20, 2014 | Resignation of one Director 27293... | |
| Financials | Jan 21, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2013 | Jan 16, 2013 | Appointment of a person as Director | |
| Registry | Dec 4, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Registry | Jul 19, 2012 | Jul 12, 2012 | Other filings | |
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 17, 2012 | May 28, 2012 | Appointment of a man as Director | |
| Registry | Jul 17, 2012 | May 28, 2012 | Resignation of one Director | |
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2011 | Modification of subscribed and paid-up capital 27293... | ||
| Registry | Oct 5, 2010 | Sep 30, 2010 | Appointment of a man as Director | |
| Registry | Oct 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2010 | Sep 12, 2010 | Resignation of one Director | |
| Registry | Sep 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 4, 2010 | Modification of subscribed and paid-up capital 27293... | ||
| Registry | Jul 23, 2010 | Jul 5, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2010 | Jul 5, 2010 | Change of power-of-attorney of director 27293... | |
| Registry | Jul 23, 2010 | Jul 5, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2010 | Jun 28, 2010 | Appointment of a man as Director | |
| Registry | Jul 23, 2010 | Jun 28, 2010 | Appointment of a woman | |
| Registry | Jul 23, 2010 | Jun 28, 2010 | Appointment of a person as Director | |
| Registry | Jul 23, 2010 | Jul 5, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2010 | Jun 28, 2010 | Resignation of one Director | |
| Registry | Jul 23, 2010 | Jul 5, 2010 | Amended statutes | |
| Registry | Jul 23, 2010 | Jun 28, 2010 | Resignation of one Director | |
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 17, 2008 | Jun 3, 2008 | Appointment of a man as Director | |
| Registry | Jun 4, 2008 | May 31, 2008 | Resignation of one Director | |
| Registry | Apr 9, 2008 | Modification of paid-up capital | ||
| Registry | Jan 4, 2008 | Modification of paid-up capital 27293... | ||
| Financials | Dec 31, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 24, 2007 | Modification of paid-up capital | ||
| Registry | Jul 4, 2007 | Modification of paid-up capital 27293... | ||
| Registry | May 9, 2007 | May 3, 2007 | Appointment of a man as Director | |
| Registry | Jan 19, 2007 | Modification of paid-up capital | ||
| Registry | Jan 17, 2007 | Amended statutes | ||
| Registry | Nov 23, 2006 | Appointment of a man as Director | ||
| Registry | Nov 23, 2006 | Appointment of a man as Director 27293... | ||
| Registry | Nov 23, 2006 | Incorporation of company |
