Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27284009 |
| Universal Entity Code | 3178-8811-3367-1141 |
| Record last updated | Thursday, May 6, 2021 11:21:11 PM UTC |
| Official Address | Benoordenhoutseweg 46 The Hague There are 167 companies registered at this street |
| Postal Code | 2596BC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 6, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jan 11, 2021 | Special situation of financial statement | ||
| Financials | May 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 21, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Sep 26, 2019 | Sep 17, 2019 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Sep 26, 2019 | Sep 17, 2019 | Resignation of 2 people: one Commissioner and one Director 27284... | |
| Registry | Sep 26, 2019 | Sep 17, 2019 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Sep 19, 2019 | Sep 17, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 19, 2019 | Change of name | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2016 | Dec 23, 2016 | Amended statutes | |
| Registry | Dec 13, 2016 | Nov 23, 2016 | Appointment of a man as Commissioner | |
| Financials | Jul 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 13, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Nov 21, 2012 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 11, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Registry | May 29, 2012 | Feb 24, 2012 | Appointment of a man as Commissioner | |
| Registry | Apr 18, 2012 | Feb 24, 2012 | Appointment of a person | |
| Registry | Apr 6, 2012 | Oct 1, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 26, 2012 | Dec 19, 2011 | Appointment of a man as Commissioner | |
| Registry | Mar 23, 2012 | Feb 22, 2012 | Appointment of a person as Director | |
| Registry | Jan 25, 2011 | Jan 14, 2011 | Resignation of one Commissioner | |
| Financials | Jan 19, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 16, 2007 | Amended statutes | ||
| Registry | Jan 15, 2007 | Mergers and splits | | |
| Registry | Nov 1, 2006 | Mergers and splits 27284... | | |
| Registry | Oct 3, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Registry | Sep 12, 2006 | Modification of paid-up capital | ||
| Registry | Jan 6, 2006 | Incorporation of company | ||
| Registry | Jan 6, 2006 | Dec 30, 2005 | Appointment of a person as Director |
