Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27142467 |
| Universal Entity Code | 9111-8930-8092-1191 |
| Record last updated | Friday, June 23, 2023 11:52:39 PM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 274 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 8, 2021 | Oct 26, 2021 | Appointment of a woman | |
| Registry | Nov 8, 2021 | Oct 26, 2021 | Resignation of one Director | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 28, 2021 | Sep 10, 2021 | Appointment of a man as Director | |
| Registry | Sep 28, 2021 | Sep 10, 2021 | Resignation of one Director | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 19, 2020 | Mar 15, 2020 | Appointment of a man as Director | |
| Registry | Mar 19, 2020 | Mar 15, 2020 | Resignation of a woman | |
| Registry | Feb 26, 2020 | Feb 13, 2020 | Resignation of a woman 27142... | |
| Registry | Feb 11, 2019 | Dec 10, 2018 | Appointment of a woman | |
| Registry | Feb 11, 2019 | Dec 10, 2018 | Resignation of one Director | |
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 7, 2018 | Sep 3, 2018 | Appointment of a man as Director | |
| Registry | Sep 6, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 16, 2017 | Jan 11, 2017 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Jan 11, 2017 | Resignation of one Director | |
| Registry | Nov 24, 2016 | Nov 15, 2016 | Appointment of a woman | |
| Registry | Nov 24, 2016 | Nov 15, 2016 | Resignation of one Director | |
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Financials | Sep 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 1, 2015 | Jul 27, 2015 | Appointment of a man as Director | |
| Registry | Sep 1, 2015 | Jul 27, 2015 | Resignation of one Director | |
| Registry | Feb 3, 2015 | Jan 22, 2015 | Appointment of a man as Director | |
| Registry | Feb 3, 2015 | Jan 22, 2015 | Resignation of one Director | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of a woman | |
| Registry | Dec 19, 2013 | Dec 13, 2013 | Appointment of a woman | |
| Registry | Dec 19, 2013 | Dec 13, 2013 | Resignation of one Director | |
| Financials | Jul 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 19, 2012 | Dec 11, 2012 | Appointment of a man as Director | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Resignation of a woman | |
| Registry | Sep 13, 2012 | Sep 6, 2012 | Appointment of a man as Director | |
| Registry | Sep 13, 2012 | Sep 6, 2012 | Appointment of a man as Director 27142... | |
| Registry | Sep 13, 2012 | Sep 6, 2012 | Resignation of one Director | |
| Registry | Sep 13, 2012 | Sep 6, 2012 | Resignation of one Director 27142... | |
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 8, 2010 | Aug 12, 2010 | Two appointments: 2 men | |
| Registry | Sep 8, 2010 | Jul 28, 2010 | Appointment of a woman | |
| Registry | Sep 8, 2010 | Jul 28, 2010 | Resignation of one Director | |
| Registry | Aug 19, 2010 | Aug 12, 2010 | Appointment of a man as Director | |
| Registry | Aug 19, 2010 | Aug 12, 2010 | Resignation of one Director | |
| Registry | Aug 19, 2010 | Aug 12, 2010 | Resignation of one Director 27142... | |
| Registry | May 4, 2010 | Mar 17, 2010 | Appointment of a man as Director | |
| Registry | May 4, 2010 | Mar 17, 2010 | Resignation of one Director | |
| Financials | Nov 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 6, 2007 | Nov 22, 2007 | Appointment of a man as Director | |
| Registry | Dec 6, 2007 | Nov 22, 2007 | Appointment of a man as Director 27142... | |
| Registry | Dec 6, 2007 | Sep 22, 2007 | Resignation of one Director | |
| Registry | Nov 27, 2006 | Oct 25, 2006 | Appointment of a man as Director | |
| Registry | Nov 27, 2006 | Oct 25, 2006 | Resignation of one Director | |
| Registry | Nov 27, 2006 | Oct 25, 2006 | Resignation of one Director 27142... | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Appointment of a man as Director | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Resignation of one Director |
