Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33135188 |
| Universal Entity Code | 8506-0076-7935-8936 |
| Record last updated | Tuesday, December 19, 2023 12:51:28 AM UTC |
| Official Address | Rue Notre-Dame 16 Wassenaar There are 2 companies registered at this street |
| Postal Code | L-2240 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Dec 7, 2023 | Filing of consolidated financial statement datum deponering: 07-12-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 4, 2023 | Jun 7, 2023 | Appointment of a man as Director | |
| Registry | Aug 4, 2023 | Jun 7, 2023 | Appointment of a man as Director 33135... | |
| Registry | Aug 4, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Aug 4, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | May 3, 2023 | Filing of financial statement 2021 | | |
| Financials | May 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 27, 2023 | Filing of consolidated financial statement datum deponering: 13-01-2023 datum deponering: 13-01-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Dec 29, 2022 | Jul 14, 2022 | Resignation of one Director | |
| Financials | Dec 14, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 7, 2021 | Dec 3, 2021 | Filing of consolidated financial statement datum deponering: 03-12-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 17, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Financials | Mar 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2020 | Dec 3, 2020 | Filing of consolidated financial statement datum deponering: 03-12-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 19, 2020 | Jun 2, 2020 | Appointment of a woman | |
| Registry | Aug 19, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Financials | Apr 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 21, 2020 | Apr 18, 2019 | Resignation of one Director | |
| Registry | Feb 10, 2020 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 10, 2020 | Jun 14, 2019 | Resignation of one Director | |
| Financials | Jan 28, 2020 | Jan 16, 2020 | Filing of consolidated financial statement datum deponering: 16-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 30, 2019 | Oct 25, 2018 | Appointment of a man as Director | |
| Registry | Jan 30, 2019 | Oct 31, 2018 | Resignation of one Director | |
| Financials | Jan 9, 2019 | Dec 13, 2018 | Filing of consolidated financial statement datum deponering: 13-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 2017 | Dec 8, 2017 | Filing of consolidated financial statement datum deponering: 08-12-2017 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 8, 2017 | Jan 17, 2017 | Resignation of a woman | |
| Financials | Jan 16, 2017 | Jan 13, 2017 | Filing of consolidated financial statement datum deponering: 13-01-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 29, 2016 | Apr 26, 2016 | Filing of consolidated financial statement .. datum deponering: 26-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 24, 2015 | Feb 16, 2015 | Filing of consolidated financial statement datum deponering: 16-02-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 20, 2015 | Jan 15, 2015 | Resignation of one Director | |
| Registry | Feb 20, 2015 | Jan 15, 2015 | Resignation of one Director 33135... | |
| Registry | Nov 5, 2014 | Nov 3, 2014 | Other filings | |
| Registry | Apr 1, 2014 | Oct 21, 2013 | Appointment of a man as Director | |
| Registry | Apr 1, 2014 | Oct 21, 2013 | Appointment of a woman | |
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 27, 2013 | Other filings | | |
| Registry | Jul 15, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 10, 2013 | Amended statutes | ||
| Registry | Jan 29, 2013 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 29, 2013 | Nov 30, 2012 | Resignation of a woman | |
| Registry | Nov 27, 2012 | Nov 7, 2012 | Resignation of one Director | |
| Registry | Aug 15, 2012 | Aug 2, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Jun 14, 2012 | Appointment of a man as Director 33135... | |
| Registry | Jun 15, 2012 | Jun 14, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Jun 14, 2012 | Appointment of a man as Director 33135... | |
| Registry | Jun 15, 2012 | Jun 14, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Jun 14, 2012 | Appointment of a woman | |
| Registry | Jun 15, 2012 | Jun 14, 2012 | Resignation of one Commissioner | |
| Registry | Jun 15, 2012 | Jun 14, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 14, 2012 | Resignation of one Commissioner | |
| Registry | Jun 15, 2012 | Jun 14, 2012 | Resignation of one Commissioner 33135... | |
| Registry | Jun 14, 2012 | Change of name | | |
| Registry | May 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 16, 2012 | Amended statutes | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 15, 2011 | Other filings | |
| Registry | Jul 21, 2011 | Jun 14, 2011 | Two appointments: 2 men | |
| Registry | May 24, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | May 24, 2011 | May 1, 2011 | Resignation of a woman | |
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Financials | Dec 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 22, 2010 | Filing of financial statement 2010 | ||
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 23, 2009 | Filing of financial statement 2009 | ||
| Registry | Dec 23, 2009 | Dec 21, 2008 | Other filings | |
| Registry | Jun 18, 2009 | Jun 16, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 18, 2009 | Jun 16, 2009 | Resignation of a woman | |
| Registry | Dec 30, 2008 | Dec 19, 2008 | Other filings | |
| Financials | Dec 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 30, 2008 | Filing of financial statement 2008 | ||
| Registry | Sep 3, 2008 | Aug 25, 2008 | Other filings | |
| Registry | Sep 2, 2008 | Modification of paid-up capital | ||
| Registry | Jul 11, 2008 | Jul 2, 2008 | Other filings | |
| Registry | Jul 7, 2008 | Modification of paid-up capital | ||
| Registry | Jan 7, 2008 | Dec 20, 2007 | Other filings | |
| Financials | Jan 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 11, 2007 | Jan 1, 2007 | Appointment of a woman | |
| Registry | Jan 11, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Financials | Dec 19, 2006 | Filing of financial statement 2005 | ||
| Financials | Dec 19, 2006 | Filing of financial statement 2006 | ||
| Registry | Dec 19, 2006 | Dec 15, 2006 | Other filings | |
| Financials | Mar 13, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 2, 2006 | Modification of subscribed and paid-up capital |
