Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27271564 |
| Universal Entity Code | 1465-3078-2543-7051 |
| Record last updated | Saturday, November 18, 2023 1:25:25 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 17, 2023 | Change of name | | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Resignation of a woman | |
| Registry | Aug 24, 2021 | Aug 6, 2021 | Appointment of a man as Director | |
| Registry | Jul 16, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2019 | Nov 11, 2019 | Appointment of a man as Director | |
| Registry | Nov 19, 2019 | Nov 11, 2019 | Resignation of one Director | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 17, 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 | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Appointment of a woman | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Resignation of one Director | |
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 28, 2017 | Sep 20, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Appointment of a man as Director | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Resignation of a woman | |
| Registry | Nov 14, 2016 | Nov 8, 2016 | Appointment of a woman | |
| Registry | Nov 14, 2016 | Nov 8, 2016 | Resignation of one Director | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Director 27271... | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 31, 2015 | Jul 27, 2015 | Appointment of a man as Director | |
| Registry | Aug 31, 2015 | Jul 27, 2015 | Resignation of one Director | |
| Registry | Oct 14, 2014 | Oct 7, 2014 | Appointment of a man as Director | |
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 26, 2014 | Sep 15, 2014 | Resignation of one Director | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of a woman | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Appointment of a woman | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Financials | Aug 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 21, 2013 | Mar 18, 2013 | Resignation of one Trustee | |
| Registry | Mar 21, 2013 | Mar 18, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 21, 2013 | Mar 18, 2013 | Appointment of a woman | |
| Registry | Dec 18, 2012 | Dec 11, 2012 | Appointment of a man as Director | |
| Registry | Dec 18, 2012 | Dec 11, 2012 | Resignation of a woman | |
| Registry | Oct 24, 2012 | Oct 11, 2012 | Appointment of a man as Director | |
| Financials | Aug 23, 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 | |
| Registry | Mar 19, 2012 | Mar 8, 2012 | Resignation of one Director 27271... | |
| 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 | Aug 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 9, 2010 | Jul 27, 2010 | Appointment of a woman | |
| Registry | Sep 9, 2010 | Jul 27, 2010 | Resignation of one Director | |
| Registry | Aug 19, 2010 | Aug 16, 2010 | Appointment of a man as Director | |
| Registry | Aug 19, 2010 | Aug 16, 2010 | Appointment of a man as Director 27271... | |
| Registry | Aug 19, 2010 | Aug 16, 2010 | Resignation of one Director | |
| Financials | Aug 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 16, 2010 | Mar 8, 2010 | Resignation of one Director | |
| Registry | Apr 16, 2009 | Mar 24, 2009 | Resignation of one Director 27271... | |
| Registry | Apr 16, 2009 | Mar 24, 2009 | Appointment of a man as Director | |
| Financials | Mar 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 16, 2008 | Filing of financial statement 2005 | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 6, 2007 | Nov 22, 2007 | Appointment of a man as Director | |
| Registry | Dec 6, 2007 | Sep 22, 2007 | Resignation of one Director | |
| Registry | Jan 11, 2007 | Dec 7, 2006 | Resignation of one Director 27271... | |
| Registry | Jan 23, 2006 | Jan 2, 2006 | Appointment of a man as Director | |
| Registry | Jan 23, 2006 | Jan 2, 2006 | Resignation of one Director |
