Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27142481 |
| Universal Entity Code | 0175-9979-6442-2236 |
| Record last updated | Thursday, November 9, 2023 1:15:53 AM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 273 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 | Nov 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 5, 2023 | Aug 18, 2023 | Appointment of a man as Director | |
| Registry | Sep 5, 2023 | Aug 18, 2023 | Resignation of one Director | |
| Financials | Aug 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 23, 2021 | Nov 11, 2021 | Resignation of a woman | |
| Registry | Oct 14, 2021 | Oct 4, 2021 | Appointment of a man as Director | |
| Registry | Sep 28, 2021 | Sep 10, 2021 | Appointment of a man as Director 27142... | |
| Registry | Sep 28, 2021 | Sep 10, 2021 | Change of power-of-attorney of director | |
| Financials | Sep 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 12, 2021 | Dec 31, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 16, 2020 | Mar 10, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 16, 2020 | Mar 10, 2020 | Resignation of a woman | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Appointment of a man as Director | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Registry | Jul 22, 2019 | Jul 8, 2019 | Appointment of a woman | |
| Registry | Jul 22, 2019 | Jul 8, 2019 | Resignation of one Trustee | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 13, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 4, 2016 | Oct 3, 2016 | Appointment of a woman | |
| Registry | Oct 4, 2016 | Oct 3, 2016 | Resignation of one Director | |
| Registry | Mar 31, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2014 | Jan 13, 2014 | Appointment of a person as Director | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Resignation of one Director | |
| Financials | Nov 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 22, 2013 | Feb 14, 2013 | Two appointments: 2 men | |
| Registry | Feb 22, 2013 | Feb 14, 2013 | Resignation of 2 people: one Director | |
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 1, 2010 | Aug 23, 2010 | Resignation of one Director | |
| Registry | Aug 13, 2010 | Jul 20, 2010 | Appointment of a man as Director | |
| Registry | Aug 13, 2010 | Jul 20, 2010 | Resignation of one Director | |
| Registry | Aug 13, 2010 | Jul 20, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 13, 2010 | Jul 20, 2010 | Resignation of one Director | |
| Financials | Nov 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 25, 2008 | Filing of financial statement 2005 | ||
| Registry | Dec 13, 2007 | Dec 5, 2007 | Appointment of a man as Director | |
| Registry | Dec 13, 2007 | Dec 5, 2007 | Resignation of one Director | |
| Registry | Dec 7, 2007 | Nov 22, 2007 | Appointment of a man as Director | |
| Financials | Feb 28, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 9, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 9, 2006 | Feb 1, 2006 | Resignation of one Director | |
| Registry | Jan 24, 2006 | Jan 2, 2006 | Two appointments: 2 men |
