Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27148292 |
| Universal Entity Code | 2604-7968-2427-3883 |
| Record last updated | Tuesday, November 28, 2023 1:01:58 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 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 13, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Feb 13, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 13, 2022 | Jun 28, 2022 | Appointment of a woman | |
| Financials | Sep 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 2, 2019 | Jul 31, 2019 | Appointment of a man as Director | |
| Registry | Aug 2, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 20, 2016 | Nov 30, 2016 | Resignation of one Director | |
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2016 | Amended statutes | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 6, 2013 | Aug 16, 2013 | Appointment of a man as Director | |
| Registry | Sep 6, 2013 | Aug 16, 2013 | Resignation of one Director | |
| Registry | Feb 22, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 22, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Financials | Oct 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 26, 2012 | Jul 19, 2012 | Appointment of a man as Director | |
| Registry | Jul 26, 2012 | Jul 19, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Nov 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 29, 2011 | Resignation of a woman | ||
| Financials | Nov 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 7, 2010 | Aug 23, 2010 | Appointment of a man as Director | |
| Registry | Sep 7, 2010 | Aug 23, 2010 | Resignation of one Director | |
| Registry | Jul 20, 2010 | Jun 30, 2010 | Appointment of a man as Director | |
| Registry | Jul 20, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Registry | Mar 30, 2010 | Jan 11, 2010 | Appointment of a woman | |
| Registry | Mar 9, 2010 | Jan 1, 2010 | Appointment of a woman 27148... | |
| Registry | Mar 9, 2010 | Jan 11, 2010 | Resignation of one Director | |
| Financials | Aug 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 2, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jul 2, 2009 | Jun 26, 2009 | Resignation of a woman | |
| Registry | Feb 19, 2009 | Jan 28, 2009 | Appointment of a man as Director | |
| Registry | Feb 19, 2009 | Jan 28, 2009 | Resignation of one Director | |
| Financials | Dec 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 15, 2008 | Mar 7, 2008 | Appointment of a woman | |
| Registry | Apr 15, 2008 | Mar 7, 2008 | Resignation of one Director | |
| Financials | Jul 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 14, 2006 | Filing of financial statement 2005 |
