Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27140427 |
| Universal Entity Code | 6855-5175-4910-2525 |
| Record last updated | Thursday, September 7, 2023 12:15:23 AM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 274 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 | Sep 7, 2023 | Aug 28, 2023 | Appointment of a man as Director | |
| Registry | Sep 7, 2023 | Aug 28, 2023 | Resignation of one Director | |
| Registry | Sep 7, 2023 | Aug 28, 2023 | Resignation of one Trustee | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 21, 2017 | Sep 15, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 19, 2016 | Jul 6, 2016 | Appointment of a man as Director | |
| Registry | Jul 19, 2016 | Jul 6, 2016 | Resignation of one Director | |
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 12, 2015 | Jan 30, 2015 | Resignation of one Director | |
| Financials | Aug 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 1, 2013 | Mar 26, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2013 | Jan 23, 2013 | Resignation of one Trustee | |
| Financials | Oct 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 2, 2012 | Aug 1, 2012 | Appointment of a woman | |
| Registry | Aug 2, 2012 | Aug 1, 2012 | Resignation of a woman | |
| Financials | Jan 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 22, 2011 | Appointment of a man as Director | ||
| Registry | Aug 22, 2011 | Resignation of a woman | ||
| Registry | Feb 15, 2011 | Appointment of a woman | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 30, 2009 | Sep 15, 2009 | Resignation of a woman | |
| Registry | Jun 23, 2009 | May 11, 2009 | Appointment of a woman | |
| Registry | May 4, 2009 | Apr 30, 2009 | Resignation of one Director | |
| Registry | Mar 27, 2009 | Mar 12, 2009 | Appointment of a woman | |
| Registry | Mar 27, 2009 | Mar 12, 2009 | Resignation of one Director | |
| Registry | Feb 19, 2009 | Feb 11, 2009 | Resignation of a woman | |
| Registry | Oct 24, 2008 | Oct 22, 2008 | Resignation of one Liquidator | |
| Registry | Oct 24, 2008 | Apr 26, 2004 | Resignation of a person | |
| Registry | Oct 24, 2008 | Oct 22, 2008 | Appointment of a person as Liquidator | |
| Registry | Oct 24, 2008 | Jun 25, 2006 | Resignation of one Director | |
| Registry | Oct 24, 2008 | Jan 25, 2006 | Resignation of one Director 27140... | |
| Registry | Oct 24, 2008 | Apr 26, 2004 | Resignation of a woman | |
| Registry | Oct 24, 2008 | Jun 10, 1999 | Resignation of one Director | |
| Registry | Oct 24, 2008 | Sep 25, 2006 | Resignation of 2 people: one Director | |
| Registry | Oct 24, 2008 | Oct 23, 2008 | Other filings | |
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 2, 2006 | Sep 25, 2006 | Appointment of a person | |
| Registry | Oct 2, 2006 | Jun 25, 2006 | Appointment of a person 27140... | |
| Registry | Oct 2, 2006 | Sep 25, 2006 | Resignation of one Director | |
| Registry | Mar 6, 2006 | Dec 31, 2005 | Resignation of one Director 27140... | |
| Registry | Jan 31, 2006 | Jan 25, 2006 | Appointment of a person |
