Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27142451 |
| Universal Entity Code | 0135-0490-2637-7966 |
| Record last updated | Tuesday, August 8, 2023 11:07:36 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 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 13, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Feb 11, 2022 | Jan 18, 2022 | Appointment of a man as Director | |
| Registry | Dec 8, 2021 | Nov 30, 2021 | Resignation of one Director | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 17, 2021 | Nov 5, 2021 | Appointment of a man as Director | |
| Registry | Nov 17, 2021 | Nov 5, 2021 | Resignation of a woman | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2020 | Mar 1, 2016 | Two appointments: 2 men | |
| Registry | May 19, 2020 | May 8, 2020 | Appointment of a man as Director | |
| Registry | May 19, 2020 | May 8, 2020 | Resignation of a woman | |
| Registry | Mar 20, 2020 | Mar 10, 2020 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 26, 2020 | Feb 13, 2020 | Resignation of a woman | |
| Financials | Feb 19, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 15, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Appointment of a woman | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Resignation of a woman | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 9, 2016 | Dec 2, 2016 | Appointment of a woman | |
| Registry | Dec 9, 2016 | Dec 2, 2016 | Resignation of one Director | |
| Financials | Nov 30, 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 17, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Registry | Sep 1, 2015 | Jul 27, 2015 | Appointment of a man as Director | |
| Registry | Sep 1, 2015 | Jul 27, 2015 | Resignation of one Director | |
| Registry | Dec 3, 2014 | Nov 21, 2014 | Appointment of a woman | |
| Registry | Dec 3, 2014 | Nov 21, 2014 | Resignation of one Director | |
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 30, 2014 | Jan 22, 2014 | Appointment of a person as Director | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 9, 2013 | Jun 12, 2013 | Appointment of a man as Director | |
| Registry | Jul 9, 2013 | Jun 12, 2013 | Resignation of one Trustee | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Resignation of one Director | |
| Registry | Jan 17, 2013 | Dec 17, 2012 | Appointment of a man as Director | |
| Registry | Jan 17, 2013 | Dec 17, 2012 | Resignation of a woman | |
| Financials | Nov 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 26, 2012 | Jul 18, 2012 | Appointment of a man as Director | |
| Registry | Jul 26, 2012 | Jul 18, 2012 | Resignation of one Director | |
| Financials | Sep 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 31, 2011 | Appointment of a man as Director | ||
| Registry | Aug 31, 2011 | Resignation of one Director | ||
| Financials | Nov 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 9, 2010 | Jul 27, 2010 | Appointment of a woman | |
| Registry | Sep 9, 2010 | Jul 27, 2010 | Resignation of one Director | |
| Financials | Sep 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 13, 2010 | Jul 20, 2010 | Resignation of one Director | |
| Registry | Aug 13, 2010 | Jul 20, 2010 | Resignation of one Director 27142... | |
| Registry | Aug 13, 2010 | Jul 20, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 16, 2009 | Sep 24, 2009 | Appointment of a man as Director | |
| Registry | Oct 16, 2009 | Sep 24, 2009 | Resignation of one Director | |
| Financials | Oct 15, 2009 | Filing of financial statement 2006 | ||
| Registry | Jun 26, 2009 | Jun 16, 2009 | Resignation of one Director | |
| Registry | Jun 26, 2009 | Jun 16, 2009 | Appointment of a man as Director | |
| Financials | Apr 14, 2008 | Filing of financial statement 2004 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2005 | ||
| 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 27142... | |
| Registry | Dec 3, 2007 | Oct 31, 2007 | Appointment of a man as Director | |
| Registry | Dec 3, 2007 | Oct 31, 2007 | Resignation of one Director | |
| Financials | May 31, 2007 | Filing of financial statement 2004 | ||
| Registry | Feb 22, 2006 | Feb 3, 2006 | Appointment of a man as Director | |
| Registry | Feb 8, 2006 | Dec 14, 2005 | Appointment of a man as Director 27142... | |
| Registry | Feb 8, 2006 | Dec 14, 2005 | Appointment of a man as Director | |
| Registry | Feb 8, 2006 | Dec 14, 2005 | Appointment of a man as Director 27142... | |
| Registry | Feb 8, 2006 | Dec 14, 2005 | Resignation of one Director | |
| Registry | Feb 8, 2006 | Dec 14, 2005 | Resignation of one Director 27142... | |
| Registry | Jan 24, 2006 | Jan 2, 2006 | Two appointments: 2 men |
