Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27251146 |
| Universal Entity Code | 4685-0351-0993-5933 |
| Record last updated | Sunday, January 19, 2025 12:03:37 PM UTC |
| Official Address | Carel Van Bylandtlaan, 30 The Hague There are 106 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Sector | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Registry | May 26, 2021 | May 11, 2021 | Appointment of a woman | |
| Registry | May 26, 2021 | May 11, 2021 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2021 | Mar 31, 2021 | Change of power-of-attorney of director 27251... | |
| Registry | Apr 12, 2021 | Mar 31, 2021 | Resignation of one Director | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 12, 2020 | Sep 30, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2020 | Sep 30, 2020 | Resignation of one Trustee | |
| 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 | Sep 24, 2019 | Jul 26, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2019 | Apr 15, 2019 | Resignation of a woman | |
| Registry | Apr 19, 2019 | Apr 11, 2019 | Resignation of one Trustee | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 6, 2017 | Nov 24, 2017 | Appointment of a man as Director | |
| Registry | Dec 6, 2017 | Nov 20, 2017 | Resignation of one Director | |
| Registry | Dec 5, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Financials | Sep 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 3, 2016 | May 31, 2016 | Appointment of a man as Director | |
| Registry | Jun 3, 2016 | May 31, 2016 | Resignation of a woman | |
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 11, 2013 | Nov 22, 2013 | Appointment of a person as Director | |
| Registry | Dec 11, 2013 | Nov 22, 2013 | Resignation of one Director | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Two appointments: 2 men | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 3, 2012 | Aug 1, 2012 | Two appointments: 2 men | |
| Registry | Apr 12, 2012 | Mar 30, 2012 | Appointment of a woman | |
| Registry | Apr 12, 2012 | Mar 30, 2012 | Resignation of a woman | |
| Registry | Mar 9, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 26, 2010 | Oct 4, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 26, 2010 | Oct 4, 2010 | Resignation of one Trustee | |
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 17, 2010 | Aug 9, 2010 | Appointment of a woman | |
| Registry | Feb 12, 2010 | Jan 26, 2010 | Resignation of one Director | |
| Registry | Feb 12, 2010 | Jan 26, 2010 | Two appointments: 2 men | |
| Financials | Nov 9, 2009 | Filing of financial statement 2008 | ||
| Financials | May 8, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 30, 2007 | Oct 22, 2007 | Appointment of a man as Director | |
| Registry | Oct 30, 2007 | Oct 22, 2007 | Resignation of one Director | |
| Financials | Oct 11, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 7, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 5, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Financials | Aug 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 14, 2006 | Filing of financial statement 2004 |
