Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30107623 |
| Global Intermediary ID | GS0L53.00078.ME.528 |
| Universal Entity Code | 7171-4892-2357-4769 |
| Record last updated | Thursday, October 17, 2024 1:35:33 PM UTC |
| Official Address | Prinses Beatrixlaan, 35 The Hague There are 274 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2595AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 28, 2022 | Oct 18, 2022 | Appointment of a woman | |
| Registry | Nov 28, 2022 | Oct 18, 2022 | Appointment of a woman 30107... | |
| Registry | Nov 28, 2022 | Oct 18, 2022 | Appointment of a woman | |
| Registry | Oct 12, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 12, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2020 | May 1, 2020 | Resignation of one Trustee | |
| Registry | May 27, 2020 | May 1, 2020 | Appointment of a man as Trustee | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 17, 2018 | Jan 9, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Jan 12, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 13, 2016 | Apr 7, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 13, 2016 | Apr 7, 2016 | Change of power-of-attorney of director 30107... | |
| Registry | Apr 13, 2016 | Apr 7, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 13, 2016 | Apr 7, 2016 | Change of power-of-attorney of director 30107... | |
| Registry | Apr 7, 2016 | Amended statutes | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 29, 2015 | Dec 17, 2015 | Appointment of a woman | |
| Registry | Dec 29, 2015 | Dec 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 29, 2015 | Dec 16, 2015 | Appointment of a man as Director 30107... | |
| Registry | Dec 22, 2015 | Dec 18, 2015 | Change of name, headquarters and legal form | |
| Registry | Dec 21, 2015 | Two appointments: a woman and a person | ||
| Registry | Oct 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2015 | Headquarters change | | |
| Financials | Oct 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 4, 2011 | Apr 25, 2006 | Resignation of one Commissioner | |
| Registry | Mar 4, 2011 | Apr 25, 2006 | Resignation of one Commissioner 30107... | |
| Registry | Mar 4, 2011 | Apr 25, 2006 | Appointment of a man as Commissioner | |
| Registry | Mar 4, 2011 | Apr 25, 2006 | Appointment of a man as Commissioner 30107... | |
| Registry | Mar 4, 2011 | Jan 1, 2009 | Appointment of a woman | |
| Registry | Mar 4, 2011 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2011 | Jan 1, 2009 | Resignation of 2 people: a man and a woman | |
| Registry | Mar 4, 2011 | Jan 1, 2009 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Sep 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 8, 2009 | Mergers and splits | | |
| Registry | Jan 8, 2009 | Jan 1, 2009 | Appointment of a person as Director | |
| Registry | Jan 8, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | Jan 8, 2009 | Jan 1, 2009 | Resignation of one Commissioner 30107... | |
| Registry | Jan 8, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | Dec 31, 2008 | Headquarters change | | |
| Registry | Nov 24, 2008 | Mergers and splits | | |
| Financials | Aug 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 21, 2008 | Apr 11, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2008 | Apr 12, 2008 | Resignation of one Commissioner | |
| Registry | Mar 19, 2008 | Headquarters change | | |
| Financials | Nov 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 10, 2007 | May 9, 2007 | Appointment of a man as Commissioner | |
| Registry | May 14, 2007 | Apr 24, 2007 | Resignation of one Commissioner | |
| Registry | Oct 3, 2006 | Sep 29, 2006 | Appointment of a man as Director | |
| Registry | Oct 3, 2006 | Sep 29, 2006 | Resignation of one Director | |
| Registry | Jul 10, 2006 | Jun 29, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 10, 2006 | Jun 29, 2006 | Appointment of a man as Commissioner 30107... | |
| Registry | Jul 10, 2006 | Jun 29, 2006 | Resignation of one Commissioner | |
| Financials | Jul 10, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 1, 2006 | May 31, 2006 | Resignation of one Commissioner | |
| Registry | Jun 1, 2006 | May 31, 2006 | Resignation of one Commissioner 30107... |
