Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27174645 |
| Universal Entity Code | 3678-5834-0480-9955 |
| Record last updated | Tuesday, January 26, 2021 12:28:36 AM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 372 companies registered at this street |
| Postal Code | 2596HR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2021 | Strike off | ||
| Registry | Oct 28, 2020 | Oct 27, 2020 | Other filings | |
| Registry | Oct 28, 2020 | Aug 16, 2020 | Appointment of a person as Liquidator | |
| Registry | Oct 28, 2020 | Sep 20, 2017 | Appointment of a woman | |
| Registry | Oct 28, 2020 | Aug 15, 2006 | Appointment of a person as Trustee | |
| Registry | Oct 28, 2020 | Aug 16, 2020 | Resignation of one Director | |
| Registry | Oct 28, 2020 | Aug 16, 2020 | Resignation of a woman | |
| Registry | Oct 28, 2020 | Sep 20, 2017 | Resignation of a woman 27174... | |
| Registry | Oct 28, 2020 | Mar 22, 2013 | Resignation of one Trustee | |
| Registry | Oct 28, 2020 | Aug 15, 2006 | Resignation of one Trustee 27174... | |
| Registry | Oct 28, 2020 | Aug 16, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 28, 2020 | Mar 22, 2013 | Resignation of one Trustee | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 10, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2018 | Dec 7, 2018 | Amended statutes | |
| Registry | Dec 6, 2018 | Dec 5, 2018 | Other filings | |
| Registry | Nov 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2018 | Nov 13, 2018 | Other filings | |
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 24, 2018 | Jul 18, 2018 | Resignation of a woman | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 28, 2017 | Sep 20, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 9, 2016 | Feb 3, 2016 | Appointment of a man as Director | |
| Registry | Feb 9, 2016 | Feb 3, 2016 | Resignation of one Director | |
| Registry | Jan 11, 2016 | Amended statutes | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 29, 2013 | Mar 22, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 29, 2013 | Mar 22, 2013 | Appointment of a woman | |
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 7, 2012 | Nov 16, 2012 | Resignation of one Director | |
| Registry | Dec 7, 2012 | Nov 16, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2011 | Aug 22, 2011 | Appointment of a woman | |
| Registry | Sep 28, 2011 | Aug 22, 2011 | Resignation of a woman | |
| Registry | Jan 31, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 21, 2011 | Amended statutes | ||
| Registry | Oct 26, 2010 | Other filings | | |
| Financials | Sep 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 27, 2009 | Mar 12, 2009 | Appointment of a woman | |
| Registry | Mar 27, 2009 | Mar 12, 2009 | Resignation of one Director | |
| Registry | Dec 3, 2008 | Nov 19, 2008 | Resignation of one Director 27174... | |
| Registry | Dec 3, 2008 | Nov 19, 2008 | Appointment of a man as Director | |
| Registry | Dec 3, 2008 | Appointment of a man as Director 27174... | ||
| Financials | Sep 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 15, 2006 | May 11, 2006 | Resignation of a woman |
