Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27007042 |
| Universal Entity Code | 7219-2664-0083-1984 |
| Record last updated | Tuesday, October 10, 2023 12:53:31 AM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 274 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Appointment of a man as Director | |
| Registry | Apr 14, 2023 | Apr 4, 2023 | Resignation of one Trustee | |
| Registry | Apr 14, 2023 | Apr 4, 2023 | Resignation of one Director | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 3, 2021 | Jul 22, 2021 | Resignation of one Director | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 30, 2019 | Apr 17, 2019 | Appointment of a man as Director | |
| Registry | Apr 30, 2019 | Apr 17, 2019 | Resignation of one Director | |
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 15, 2018 | Dec 21, 2017 | Appointment of a man as Director | |
| Registry | Jan 9, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Registry | Sep 21, 2017 | Sep 15, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Aug 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2014 | Amended statutes | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 1, 2013 | Mar 26, 2013 | Appointment of a woman | |
| Registry | Apr 1, 2013 | Mar 26, 2013 | Resignation of one Trustee | |
| Registry | Apr 1, 2013 | Mar 26, 2013 | Appointment of a man as Trustee | |
| Financials | Sep 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 2, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 12, 2012 | Apr 3, 2012 | Resignation of one Director | |
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 28, 2010 | Jun 25, 2010 | Appointment of a man as Director | |
| Registry | Jun 28, 2010 | Jun 25, 2010 | Resignation of one Director | |
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 4, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 4, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Dec 4, 2007 | Dec 1, 2007 | Resignation of one Director 27007... | |
| Registry | Oct 12, 2007 | Oct 4, 2007 | Appointment of a man as Director | |
| Registry | Oct 3, 2007 | Sep 26, 2007 | Resignation of one Director | |
| Financials | Aug 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 29, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 26, 2006 | Amended statutes |
