Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27381364 |
| Universal Entity Code | 7432-6666-9215-3014 |
| Record last updated | Saturday, January 25, 2020 4:50:55 AM UTC |
| Official Address | Koninginnegracht 19 The Hague There are 556 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2514AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2020 | Oct 17, 2019 | Other filings | |
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 22, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2019 | Jan 30, 2019 | Appointment of a woman | |
| Registry | Feb 19, 2019 | Jan 30, 2019 | Resignation of a woman | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 17, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2017 | Modification of subscribed and paid-up capital 27381... | ||
| Registry | Jan 2, 2017 | Dec 8, 2016 | Appointment of a woman | |
| Registry | Jan 2, 2017 | Dec 8, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2016 | Jun 23, 2016 | Appointment of a man as Director | |
| Registry | Jul 12, 2016 | Jun 23, 2016 | Resignation of one Director | |
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 7, 2016 | Nov 3, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2016 | Nov 3, 2015 | Resignation of a woman | |
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2015 | Modification of subscribed and paid-up capital 27381... | ||
| Registry | Nov 26, 2015 | Amended statutes | ||
| Financials | Jun 3, 2015 | May 29, 2015 | Filing of consolidated financial statement datum deponering: 29-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 10, 2014 | Modification of subscribed and paid-up capital 27381... | ||
| Registry | Jul 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2014 | Modification of subscribed and paid-up capital 27381... | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | May 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 25, 2013 | Oct 8, 2013 | Appointment of a man as Director | |
| Registry | Oct 25, 2013 | Oct 8, 2013 | Resignation of a woman | |
| Registry | Jun 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2013 | May 24, 2013 | Other filings | |
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2013 | Modification of subscribed and paid-up capital 27381... | ||
| Registry | Dec 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2012 | Modification of subscribed and paid-up capital 27381... | ||
| Registry | Sep 20, 2012 | Sep 10, 2012 | Appointment of a woman | |
| Registry | Sep 20, 2012 | Sep 10, 2012 | Resignation of a woman | |
| Registry | Aug 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2012 | Aug 9, 2012 | Other filings | |
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 7, 2012 | Feb 27, 2012 | Appointment of a woman | |
| Registry | Mar 7, 2012 | Feb 27, 2012 | Resignation of one Director | |
| Registry | Feb 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2011 | Modification of subscribed and paid-up capital 27381... | ||
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2010 | Appointment of a man as Director | ||
| Registry | May 20, 2010 | Appointment of a woman | ||
| Registry | May 20, 2010 | Appointment of a man as Director | ||
| Registry | May 20, 2010 | Incorporation of company |
