Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27278954 |
| Universal Entity Code | 3356-4619-2211-8784 |
| Record last updated | Friday, August 19, 2022 11:22:22 PM 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 | Aug 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 15, 2022 | Jun 10, 2022 | Resignation of a woman | |
| Registry | May 20, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2021 | Aug 10, 2021 | Resignation of 2 people: one Director | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 28, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 28, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 14, 2019 | Filing of financial statement 2018 | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 20, 2018 | Aug 6, 2018 | Appointment of a woman | |
| Registry | Aug 16, 2018 | Jul 4, 2018 | Appointment of a man as Director | |
| Registry | Aug 16, 2018 | Jul 4, 2018 | Resignation of one Director | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Resignation of one Director 27278... | |
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 18, 2017 | Oct 11, 2017 | Appointment of a man as Director | |
| Registry | Oct 6, 2017 | Sep 30, 2017 | Resignation of a woman | |
| Registry | Sep 19, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 19, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Apr 17, 2017 | Mar 31, 2017 | Appointment of a woman | |
| Registry | Apr 17, 2017 | Mar 31, 2017 | Resignation of a woman | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 6, 2016 | Oct 3, 2016 | Appointment of a woman | |
| Registry | Oct 6, 2016 | Oct 3, 2016 | Resignation of one Director | |
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 23, 2015 | Jan 26, 2015 | Appointment of a man as Director | |
| Registry | Feb 23, 2015 | Jan 26, 2015 | Resignation of one Director | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Appointment of a person as Director | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Resignation of one Director | |
| Financials | Jan 28, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 18, 2013 | Amended statutes | ||
| Registry | Feb 22, 2013 | Feb 13, 2013 | Two appointments: 2 men | |
| Registry | Feb 22, 2013 | Feb 13, 2013 | Resignation of 2 people: one Director | |
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 16, 2011 | Dec 13, 2010 | Change of power-of-attorney of director | |
| Financials | Jan 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 22, 2010 | Dec 13, 2010 | Appointment of a man as Director | |
| Registry | Dec 22, 2010 | Dec 13, 2010 | Resignation of one Director | |
| Registry | Dec 22, 2010 | Dec 13, 2010 | Resignation of one Director 27278... | |
| Financials | Jan 5, 2010 | Filing of financial statement 2006 | ||
| Financials | Dec 24, 2009 | Filing of financial statement 2005 | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 17, 2008 | Jan 7, 2008 | Appointment of a man as Director | |
| Registry | Jan 17, 2008 | Jan 7, 2008 | Resignation of one Director | |
| 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 27278... | |
| Registry | Dec 6, 2007 | Nov 22, 2007 | Resignation of one Director | |
| Registry | Dec 6, 2007 | Nov 22, 2007 | Resignation of one Director 27278... | |
| Registry | Feb 3, 2006 | Jan 13, 2006 | Appointment of a man as Director | |
| Registry | Feb 3, 2006 | Jan 13, 2006 | Appointment of a man as Director 27278... | |
| Registry | Feb 3, 2006 | Jan 13, 2006 | Resignation of one Director | |
| Registry | Feb 3, 2006 | Jan 13, 2006 | Resignation of one Director 27278... |
