Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27116952 |
| Universal Entity Code | 9716-1361-0319-9718 |
| Record last updated | Tuesday, August 8, 2023 11:07:36 PM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 372 companies registered at this street |
| 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). | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 14, 2023 | Mar 29, 2023 | Resignation of one Director | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | May 17, 2022 | Strike off | ||
| Registry | Apr 20, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 27, 2018 | Nov 24, 2018 | Resignation of one Director resignation of one Director | |
| Registry | Nov 19, 2018 | Oct 24, 2018 | Appointment of a man as Director | |
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Appointment of a woman | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Resignation of a woman | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Appointment of a woman | |
| Registry | Sep 13, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Mar 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2015 27116... | ||
| Registry | Dec 5, 2016 | Nov 30, 2016 | Appointment of a woman | |
| Registry | Dec 5, 2016 | Nov 30, 2016 | Resignation of a woman | |
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 8, 2015 | Jun 26, 2015 | Resignation of one Director | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 16, 2015 | Mar 10, 2015 | Appointment of a woman | |
| Registry | Mar 16, 2015 | Mar 10, 2015 | Resignation of one Director | |
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2014 | Amended statutes | ||
| Financials | Oct 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 1, 2013 | Mar 27, 2013 | Appointment of a woman | |
| Registry | Apr 1, 2013 | Mar 27, 2013 | Resignation of a woman | |
| Financials | Sep 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 1, 2011 | Nov 25, 2011 | Appointment of a woman | |
| Registry | Dec 1, 2011 | Nov 25, 2011 | Resignation of one Director | |
| Registry | Aug 10, 2011 | Aug 3, 2011 | Appointment of a man as Director | |
| Registry | Aug 4, 2011 | Jul 30, 2011 | Resignation of a woman | |
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 29, 2010 | Jan 13, 2010 | Appointment of a woman | |
| Registry | Jan 29, 2010 | Jan 13, 2010 | Resignation of one Director | |
| Registry | Oct 1, 2009 | Sep 30, 2009 | Resignation of a woman | |
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 29, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jun 29, 2009 | Jun 26, 2009 | Resignation of a woman | |
| Registry | Aug 6, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 6, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 22, 2008 | Jan 1, 2008 | Appointment of a woman | |
| Registry | Oct 3, 2007 | Sep 26, 2007 | Resignation of one Director | |
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Registry | May 9, 2007 | May 5, 2007 | Appointment of a woman | |
| Registry | May 9, 2007 | May 5, 2007 | Resignation of one Director | |
| Financials | Sep 4, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 24, 2006 | Jul 17, 2006 | Resignation of one Director | |
| Registry | Jul 24, 2006 | Jul 17, 2006 | Appointment of a man as Director | |
| Registry | May 4, 2006 | Apr 20, 2006 | Appointment of a man as Director 27116... | |
| Registry | May 4, 2006 | Apr 20, 2006 | Appointment of a man as Director | |
| Registry | May 4, 2006 | Apr 20, 2006 | Appointment of a man as Director 27116... | |
| Registry | May 4, 2006 | Apr 20, 2006 | Resignation of one Director | |
| Registry | May 4, 2006 | Apr 20, 2006 | Resignation of one Director 27116... | |
| Registry | Apr 21, 2006 | Apr 20, 2006 | Other filings | |
| Registry | Apr 21, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 6, 2006 | Amended statutes |
