Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27193898 |
| Universal Entity Code | 6713-4688-9946-2966 |
| Record last updated | Thursday, July 6, 2023 12:34:27 AM UTC |
| Official Address | Prinses Beatrixlaan 116 The Hague There are 371 companies registered at this street |
| Postal Code | 2595AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 6, 2023 | Mergers and splits | | |
| Registry | May 24, 2023 | Mergers and splits 27193... | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 7, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 4, 2021 | Change of name | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Feb 13, 2019 | Jan 2, 2019 | Resignation of a woman | |
| Financials | Nov 27, 2018 | Special situation of financial statement | ||
| Registry | Oct 17, 2018 | Sep 15, 2018 | Appointment of a man as Director | |
| Registry | Oct 17, 2018 | Sep 15, 2018 | Resignation of one Director | |
| Registry | Oct 17, 2018 | Sep 15, 2018 | Resignation of one Trustee | |
| Registry | Jul 6, 2018 | Mergers and splits | | |
| Registry | May 25, 2018 | Mergers and splits 27193... | | |
| Registry | Apr 20, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2018 | Other filings | | |
| Financials | Mar 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 11, 2018 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 9, 2018 | Mergers and splits | | |
| Registry | Oct 2, 2017 | Mergers and splits 27193... | | |
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2017 | Mergers and splits | | |
| Registry | Nov 1, 2016 | Mergers and splits 27193... | | |
| Registry | Oct 10, 2016 | Amended statutes | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 24, 2016 | Nov 2, 2015 | Appointment of a man as Director | |
| Registry | Feb 24, 2016 | Nov 2, 2015 | Appointment of a person as Director | |
| Registry | Jun 9, 2015 | Jun 8, 2015 | Other filings | |
| Registry | Apr 17, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Apr 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2015 | Special situation of financial statement | ||
| Registry | Jan 23, 2015 | Jan 5, 2015 | Resignation of a woman | |
| Financials | Jan 21, 2015 | Special situation of financial statement | ||
| Registry | Nov 17, 2014 | Sep 2, 2014 | Two appointments: 2 companies | |
| Registry | Aug 12, 2014 | Feb 1, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2014 | Feb 1, 2014 | Appointment of a man as Trustee 27193... | |
| Registry | May 16, 2014 | Mergers and splits | | |
| Financials | Mar 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 29, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Registry | Aug 29, 2013 | Jul 1, 2013 | Appointment of a woman 27193... | |
| Registry | Aug 29, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Aug 29, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Financials | Apr 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 31, 2013 | Jun 1, 2012 | Resignation of a woman | |
| Financials | Apr 16, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 21, 2011 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 30, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 4, 2010 | Mergers and splits | | |
| Registry | Aug 3, 2010 | Mergers and splits 27193... | | |
| Registry | Jun 2, 2010 | Mergers and splits | | |
| Financials | May 21, 2010 | Special situation of financial statement | ||
| Registry | Oct 2, 2009 | Sep 16, 2009 | Resignation of one Commissioner | |
| Registry | Oct 2, 2009 | Sep 16, 2009 | Resignation of one Commissioner 27193... | |
| Registry | Sep 17, 2009 | Amended statutes | ||
| Registry | Sep 14, 2009 | Mergers and splits | | |
| Registry | Aug 11, 2009 | Jul 7, 2009 | Resignation of one Trustee | |
| Registry | Jun 30, 2009 | Jun 23, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 30, 2009 | Mergers and splits | | |
| Registry | Jun 29, 2009 | Jun 20, 2009 | Resignation of one Commissioner | |
| Financials | Jun 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 9, 2008 | Jan 1, 2008 | Appointment of a person as Director | |
| Registry | Jan 16, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Financials | Jul 2, 2007 | Special situation of financial statement | ||
| Registry | Jun 4, 2007 | Mergers and splits | | |
| Registry | Mar 26, 2007 | Mar 23, 2007 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2007 | Mar 23, 2007 | Appointment of a man as Commissioner 27193... | |
| Registry | Mar 26, 2007 | Mar 23, 2007 | Appointment of a man as Director | |
| Registry | Mar 23, 2007 | Mar 21, 2007 | Resignation of a woman | |
| Registry | Mar 23, 2007 | Mar 21, 2007 | Resignation of one Director | |
| Registry | Mar 23, 2007 | Mar 21, 2007 | Resignation of one Director 27193... | |
| Registry | Mar 22, 2007 | Amended statutes | ||
| Registry | Nov 1, 2006 | Mergers and splits | | |
| Registry | Oct 20, 2006 | Mergers and splits 27193... | | |
| Registry | Jun 30, 2006 | Mergers and splits | | |
| Financials | Apr 7, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 8, 2006 | Dec 1, 2005 | Appointment of a man as Director | |
| Registry | Mar 8, 2006 | Dec 1, 2005 | Appointment of a woman | |
| Registry | Mar 8, 2006 | Dec 1, 2005 | Appointment of a man as Director | |
| Registry | Mar 8, 2006 | Dec 1, 2005 | Resignation of one Director |
