Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27113453 |
| Universal Entity Code | 6087-8922-3768-4071 |
| Record last updated | Tuesday, August 8, 2023 11:07:36 PM 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 | |
|---|---|---|---|---|
| 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 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 19, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 19, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Jul 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Registry | May 11, 2021 | May 1, 2021 | Resignation of one Director | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 1, 2020 | Jun 10, 2020 | Appointment of a man as Director | |
| Registry | Jul 1, 2020 | Jun 10, 2020 | Resignation of one Director | |
| Registry | Jun 4, 2020 | Apr 3, 2020 | Appointment of a man as Director | |
| Registry | Jun 4, 2020 | Apr 3, 2020 | Resignation of one Director | |
| Registry | Oct 10, 2018 | Sep 19, 2018 | Appointment of a man as Director | |
| Registry | Sep 10, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 3, 2017 | Jan 25, 2017 | Appointment of a man as Director | |
| Registry | Feb 3, 2017 | Jan 25, 2017 | Resignation of a woman | |
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 30, 2014 | Sep 23, 2014 | Appointment of a man as Trustee | |
| Financials | Jan 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 22, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 22, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Financials | Jan 17, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 6, 2011 | Appointment of a woman | |
| Registry | Jan 4, 2012 | Dec 6, 2011 | Resignation of a woman | |
| Financials | Oct 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 23, 2011 | Aug 22, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2011 | Aug 22, 2011 | Resignation of a woman | |
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 25, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 1, 2010 | Jun 21, 2010 | Appointment of a man as Director | |
| Registry | Jul 1, 2010 | Jun 21, 2010 | Resignation of one Director | |
| Registry | Feb 22, 2010 | Feb 2, 2010 | Appointment of a woman | |
| Registry | Feb 22, 2010 | Feb 2, 2010 | Resignation of one Director | |
| Registry | Feb 22, 2010 | Feb 2, 2010 | Appointment of a man as Director | |
| Registry | Feb 1, 2010 | Sep 30, 2009 | Change of power-of-attorney of director | |
| Financials | Aug 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 5, 2006 | Nov 26, 2006 | Resignation of one Director |
