Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27277662 |
| Universal Entity Code | 3001-4324-8404-4828 |
| Record last updated | Thursday, May 7, 2020 5:05:18 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 | |
|---|---|---|---|---|
| Registry | Jan 22, 2020 | Strike off | ||
| Registry | Oct 28, 2019 | Sep 27, 2019 | Appointment of a person as Liquidator | |
| Registry | Oct 28, 2019 | Nov 29, 2005 | Appointment of a person as Trustee | |
| Registry | Oct 28, 2019 | Sep 27, 2019 | Resignation of a woman | |
| Registry | Oct 28, 2019 | Sep 27, 2019 | Resignation of one Director | |
| Registry | Oct 28, 2019 | Nov 29, 2005 | Resignation of one Trustee | |
| Registry | Oct 28, 2019 | Oct 25, 2019 | Other filings | |
| Registry | Oct 28, 2019 | Sep 27, 2019 | Dissolution by decision of the general meeting | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 23, 2018 | Mar 16, 2018 | Appointment of a woman | |
| Registry | Mar 23, 2018 | Mar 16, 2018 | Resignation of a woman | |
| Registry | Feb 27, 2018 | Feb 21, 2018 | Appointment of a man as Director | |
| Registry | Feb 27, 2018 | Feb 21, 2018 | Resignation of a woman | |
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 6, 2017 | Oct 31, 2017 | Appointment of a woman | |
| Registry | Nov 6, 2017 | Oct 31, 2017 | Resignation of a woman | |
| Registry | Oct 18, 2016 | Apr 29, 2016 | Appointment of a woman | |
| Registry | Oct 18, 2016 | Sep 29, 2016 | Resignation of one Director | |
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 13, 2016 | Jul 6, 2016 | Resignation of one Trustee | |
| Financials | Oct 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 3, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Aug 3, 2015 | Jul 27, 2015 | Appointment of a woman | |
| Registry | Aug 3, 2015 | Jul 27, 2015 | Resignation of one Director | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Resignation of one Trustee | |
| Financials | Oct 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 22, 2014 | Jul 18, 2014 | Appointment of a man as Director | |
| Registry | Jul 22, 2014 | Jul 18, 2014 | Resignation of a woman | |
| Registry | Jun 20, 2014 | Jun 13, 2014 | Appointment of a man as Director | |
| Registry | Jun 20, 2014 | Jun 13, 2014 | Resignation of one Director | |
| Financials | Nov 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 19, 2013 | Apr 15, 2013 | Appointment of a man as Director | |
| Registry | Apr 19, 2013 | Apr 15, 2013 | Resignation of one Director | |
| Registry | Apr 19, 2013 | Apr 15, 2013 | Appointment of a woman | |
| Registry | Apr 19, 2013 | Apr 15, 2013 | Resignation of one Director | |
| Registry | Apr 19, 2013 | Apr 15, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2013 | Mar 15, 2013 | Resignation of one Trustee | |
| Registry | Jul 26, 2012 | Jul 11, 2012 | Appointment of a man as Director | |
| Registry | Jul 26, 2012 | Jul 11, 2012 | Resignation of one Director | |
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 19, 2012 | Mar 7, 2012 | Appointment of a man as Director | |
| Registry | Mar 19, 2012 | Mar 7, 2012 | Resignation of one Director | |
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 2, 2010 | Oct 27, 2010 | Resignation of one Trustee | |
| Registry | Nov 2, 2010 | Oct 27, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 13, 2010 | Aug 2, 2010 | Appointment of a man as Director | |
| Registry | Aug 13, 2010 | Aug 2, 2010 | Resignation of a woman | |
| Registry | Mar 16, 2010 | Mar 8, 2010 | Resignation of one Director | |
| Financials | Feb 25, 2010 | 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 | |
| Financials | Sep 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 29, 2007 | Nov 22, 2007 | Appointment of a woman | |
| Financials | Oct 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 24, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 21, 2006 | Jan 27, 2006 | Resignation of 2 people: one Director | |
| Registry | Feb 10, 2006 | Jan 27, 2006 | Appointment of a man as Director | |
| Registry | Feb 10, 2006 | Jan 27, 2006 | Appointment of a man as Director 27277... | |
| Registry | Feb 10, 2006 | Jan 27, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 10, 2006 | Change of name | |
