Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27192055 |
| Universal Entity Code | 6475-3670-4707-1990 |
| Record last updated | Tuesday, November 1, 2022 2:47:20 AM 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 | |
|---|---|---|---|---|
| Registry | Nov 1, 2022 | Oct 31, 2022 | Appointment of a woman | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Financials | Sep 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 20, 2021 | Nov 23, 2021 | Appointment of a man as Director | |
| Registry | Dec 20, 2021 | Nov 23, 2021 | Resignation of one Director | |
| Registry | Sep 28, 2021 | Sep 13, 2021 | Appointment of a man as Director | |
| Registry | Sep 28, 2021 | Sep 13, 2021 | Resignation of one Director | |
| Registry | Aug 24, 2021 | Aug 6, 2021 | Appointment of a man as Director | |
| Registry | Aug 12, 2021 | Jul 30, 2021 | Resignation of a woman | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Appointment of a woman | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Registry | Jan 31, 2019 | Jan 18, 2019 | Appointment of a man as Director | |
| Registry | Jan 31, 2019 | Jan 18, 2019 | Resignation of one Director | |
| Financials | Oct 30, 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 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 25, 2016 | Oct 21, 2016 | Appointment of a man as Director | |
| Registry | Oct 25, 2016 | Oct 21, 2016 | Resignation of a woman | |
| Registry | Apr 22, 2016 | Apr 11, 2016 | Appointment of a man as Director | |
| Registry | Apr 22, 2016 | Apr 11, 2016 | Resignation of one Director | |
| Registry | Jan 26, 2016 | Jan 22, 2016 | Appointment of a man as Director | |
| Registry | Jan 26, 2016 | Jan 22, 2016 | Resignation of one Director | |
| Registry | Jan 18, 2016 | Jan 13, 2016 | Appointment of a woman | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 13, 2015 | Jan 10, 2015 | Resignation of one Director | |
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 27, 2014 | Jun 13, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 13, 2014 | Resignation of one Director | |
| Financials | Nov 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 31, 2013 | Jan 18, 2013 | Appointment of a man as Director | |
| Registry | Jan 31, 2013 | Jan 18, 2013 | Resignation of one Director | |
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 12, 2012 | Sep 20, 2012 | Appointment of a person as Director | |
| Registry | Oct 12, 2012 | Sep 20, 2012 | Resignation of a woman | |
| Registry | Jul 20, 2012 | Jul 10, 2012 | Appointment of a man as Director | |
| Registry | Jul 20, 2012 | Jul 10, 2012 | Resignation of one Director | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Appointment of a woman | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Resignation of one Director | |
| Registry | Sep 28, 2011 | Sep 22, 2011 | Appointment of a man as Director | |
| Registry | Sep 28, 2011 | Sep 20, 2011 | Resignation of one Director | |
| Financials | Jul 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 30, 2010 | Jul 13, 2010 | Two appointments: 2 men | |
| Registry | Aug 30, 2010 | Jul 13, 2010 | Resignation of one Director | |
| Financials | Aug 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 10, 2009 | Mar 24, 2009 | Appointment of a man as Director | |
| Registry | Apr 10, 2009 | Mar 24, 2009 | Resignation of one Director | |
| Registry | Dec 30, 2008 | Dec 2, 2008 | Appointment of a man as Director | |
| Registry | Dec 30, 2008 | Dec 2, 2008 | Resignation of one Director | |
| Registry | Dec 16, 2008 | Dec 8, 2008 | Appointment of a man as Director | |
| Registry | Dec 16, 2008 | Dec 8, 2008 | Resignation of one Director | |
| Financials | Aug 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 12, 2007 | Oct 8, 2007 | Appointment of a man as Director | |
| Registry | Oct 12, 2007 | Oct 8, 2007 | Resignation of one Director | |
| Financials | Jul 31, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 31, 2006 | Jan 2, 2006 | Appointment of a man as Director | |
| Registry | Jan 31, 2006 | Jan 2, 2006 | Resignation of one Director |
