Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27093931 |
| Universal Entity Code | 8811-5324-7398-7036 |
| Record last updated | Friday, January 31, 2025 5:37:47 AM UTC |
| Official Address | Parkstraat, 83 The Hague There are 75 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2514JG |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 13, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 29, 2022 | Dec 27, 2022 | Amended statutes | |
| Registry | Dec 28, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Jun 30, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 11, 2020 | Oct 28, 2020 | Two appointments: a woman and a man | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Registry | Aug 4, 2020 | Jul 29, 2020 | Resignation of a woman | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Resignation of 2 people: one Director | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Jul 16, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 18, 2019 | Jun 1, 2019 | Resignation of a woman | |
| Registry | Sep 3, 2018 | Mergers and splits | | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 13, 2018 | Mergers and splits | | |
| Registry | Jul 11, 2018 | Mergers and splits 27093... | | |
| Registry | Jul 10, 2018 | Amended statutes | | |
| Registry | May 25, 2018 | Mergers and splits | | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Aug 16, 2017 | Aug 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 7, 2016 | Nov 1, 2016 | Appointment of a man as Director 27093... | |
| Registry | Nov 7, 2016 | Nov 1, 2016 | Appointment of a person as Director | |
| Registry | Aug 15, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 7, 2016 | Mar 4, 2016 | Filing of consolidated financial statement datum deponering: 04-03-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 6, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Financials | Sep 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 13, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Jul 10, 2015 | Mergers and splits | | |
| Registry | Jul 9, 2015 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 7, 2015 | Amended statutes | ||
| Registry | Jun 3, 2015 | Mergers and splits | | |
| Registry | Jun 2, 2015 | Appointment of a man as Director | | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 6, 2012 | Mergers and splits | | |
| Registry | Nov 23, 2011 | Mergers and splits 27093... | | |
| Financials | Aug 9, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 28, 2006 | Filing of financial statement 2005 |
