Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27271536 |
| Universal Entity Code | 3567-7546-2541-1793 |
| Record last updated | Thursday, November 10, 2022 12:13:20 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 | |
|---|---|---|---|---|
| Registry | Nov 9, 2022 | Strike off | ||
| Registry | Jul 20, 2022 | Jul 5, 2022 | Appointment of a person as Liquidator | |
| Registry | Jul 20, 2022 | Jul 5, 2022 | Resignation of a woman | |
| Registry | Jul 20, 2022 | Jul 5, 2022 | Resignation of one Director | |
| Registry | Jul 20, 2022 | Jul 5, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jul 20, 2022 | Jul 19, 2022 | Other filings | |
| Financials | Jun 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 13, 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 21, 2018 | Feb 12, 2017 | Appointment of a man as Director | |
| Registry | Feb 21, 2018 | Feb 12, 2018 | Resignation of a woman | |
| Financials | Dec 13, 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 | |
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 18, 2016 | Sep 27, 2016 | Appointment of a woman | |
| Registry | Oct 18, 2016 | Sep 29, 2016 | Resignation of one Director | |
| Financials | Oct 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 3, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Jul 31, 2015 | Jul 27, 2015 | Appointment of a woman | |
| Registry | Jul 31, 2015 | Jul 27, 2015 | Resignation of one Director | |
| Financials | Sep 26, 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 | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 11, 2013 | Mar 6, 2013 | Appointment of a man as Director | |
| Registry | Mar 11, 2013 | Mar 6, 2013 | Resignation of one Director | |
| Registry | Feb 8, 2013 | Feb 4, 2013 | Appointment of a woman | |
| Registry | Feb 8, 2013 | Feb 4, 2013 | Resignation of one Director | |
| Financials | Sep 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 26, 2012 | Jul 17, 2012 | Appointment of a man as Director | |
| Registry | Jul 26, 2012 | Jul 17, 2012 | Resignation of one Director | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Appointment of a man as Director | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Resignation of one Director | |
| Financials | Sep 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 5, 2010 | Jul 30, 2010 | Appointment of a man as Director | |
| Registry | Aug 5, 2010 | Jul 30, 2010 | Resignation of a woman | |
| Financials | Feb 12, 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 | |
| Registry | Nov 29, 2007 | Sep 22, 2007 | Resignation of one Director | |
| Financials | Nov 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 21, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 1, 2006 | Jul 25, 2006 | Appointment of a man as Director | |
| Registry | Jul 18, 2006 | Jul 12, 2006 | Resignation of one Director | |
| Registry | Mar 15, 2006 | Mar 3, 2006 | Resignation of one Director 27271... |
