Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27173207 |
| Universal Entity Code | 8378-1683-9625-7766 |
| Record last updated | Friday, July 14, 2023 11:46:04 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 | Jul 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 27, 2023 | Jan 10, 2023 | Appointment of a woman | |
| Registry | Jan 27, 2023 | Jan 10, 2023 | Resignation of one Director | |
| Registry | Jan 27, 2023 | Jan 10, 2023 | Resignation of a woman | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Resignation of a woman | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 28, 2017 | Sep 22, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Sep 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2014 | May 25, 2014 | Resignation of one Trustee | |
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 24, 2014 | Feb 17, 2014 | Appointment of a woman | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Resignation of one Director | |
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 22, 2013 | Mar 19, 2013 | Resignation of one Trustee | |
| Registry | Nov 26, 2012 | Nov 20, 2012 | Appointment of a man as Director | |
| Registry | Nov 26, 2012 | Nov 20, 2012 | Resignation of one Director | |
| Financials | Sep 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 14, 2012 | Sep 7, 2012 | Appointment of a woman | |
| Registry | Aug 18, 2011 | Aug 9, 2011 | Resignation of a woman | |
| Registry | Aug 4, 2011 | Mergers and splits | | |
| Financials | Jul 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 28, 2011 | Mergers and splits | | |
| Registry | Apr 13, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2011 | Amended statutes | ||
| Registry | Oct 15, 2010 | Aug 12, 2010 | Appointment of a man as Director | |
| Registry | Oct 15, 2010 | Aug 12, 2010 | Resignation of one Director | |
| Financials | Sep 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2008 | Nov 27, 2008 | Appointment of a man as Director | |
| Registry | Dec 16, 2008 | Nov 27, 2008 | Appointment of a man as Director 27173... | |
| Registry | Dec 16, 2008 | Nov 27, 2008 | Resignation of one Director | |
| Registry | Nov 28, 2008 | Nov 13, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Financials | Jun 24, 2008 | Filing of financial statement 2007 | ||
| Financials | May 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 5, 2006 | Filing of financial statement 2005 |
