Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27155370 |
| Universal Entity Code | 5667-7159-4975-1920 |
| Record last updated | Friday, November 22, 2024 10:24:46 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 | Technical research and development work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 1, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Financials | Aug 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 17, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 20, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 20, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Appointment of a man as Director | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Resignation of a woman | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 24, 2019 | Jul 28, 2019 | Appointment of a man as Trustee | |
| Registry | May 6, 2019 | Apr 9, 2019 | Appointment of a man as Director | |
| Registry | May 6, 2019 | Apr 9, 2019 | Resignation of a woman | |
| Registry | Apr 19, 2019 | Apr 11, 2019 | Resignation of one Trustee | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 26, 2018 | Sep 18, 2018 | Appointment of a woman | |
| Registry | Sep 10, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 20, 2017 | Nov 3, 2017 | Appointment of a man as Director | |
| Registry | Nov 20, 2017 | Nov 3, 2017 | Resignation of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 2, 2016 | Nov 25, 2016 | Appointment of a woman | |
| Registry | Dec 2, 2016 | Nov 25, 2016 | Resignation of one Director | |
| Registry | Aug 26, 2016 | Jul 28, 2016 | Appointment of a woman | |
| Registry | Jun 7, 2016 | May 30, 2016 | Resignation of one Director | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 3, 2015 | Jan 22, 2015 | Appointment of a man as Director | |
| Registry | Feb 3, 2015 | Jan 22, 2015 | Resignation of one Director | |
| Financials | Dec 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 22, 2014 | Oct 13, 2014 | Appointment of a man as Director | |
| Registry | Aug 1, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Appointment of a man as Director | |
| Registry | Mar 21, 2014 | Mar 17, 2014 | Resignation of a woman | |
| Financials | Jan 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 19, 2013 | Apr 15, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 19, 2013 | Mar 13, 2013 | Appointment of a man as Director | |
| Registry | Mar 19, 2013 | Mar 13, 2013 | Resignation of one Director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 2, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 20, 2012 | Jul 11, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Resignation of one Trustee | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Mar 9, 2012 | Mar 1, 2012 | Resignation of one Director 27155... | |
| Registry | Nov 4, 2011 | Other filings | | |
| Registry | Oct 7, 2011 | Aug 31, 2011 | Two appointments: 2 men | |
| Registry | Sep 13, 2011 | Aug 15, 2011 | Two appointments: a man and a woman | |
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 22, 2010 | Jun 15, 2010 | Resignation of one Trustee | |
| Registry | May 10, 2010 | Apr 13, 2010 | Four appointments: 4 men | |
| Registry | May 4, 2010 | Apr 13, 2010 | Resignation of 2 people: a woman and a man | |
| Registry | Jan 29, 2010 | Jan 21, 2010 | Resignation of one Director | |
| Registry | Jan 20, 2010 | Jan 14, 2010 | Appointment of a man as Director | |
| Registry | Jan 20, 2010 | Jan 14, 2010 | Resignation of one Director | |
| Registry | Sep 23, 2009 | Sep 30, 2009 | Resignation of one Director 27155... | |
| Registry | Sep 17, 2009 | Mergers and splits | | |
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 30, 2009 | Mergers and splits | | |
| Registry | Dec 5, 2008 | Other filings | | |
| Financials | Aug 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 12, 2007 | Nov 5, 2007 | Appointment of a man as Director | |
| Registry | Oct 22, 2007 | Oct 1, 2007 | Appointment of a man as Director 27155... | |
| Registry | Oct 22, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Registry | Sep 10, 2007 | Sep 1, 2007 | Appointment of a woman | |
| Registry | Sep 10, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Financials | Jul 19, 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 | |
| Registry | Jan 18, 2007 | Modification of paid-up capital | ||
| Registry | Dec 19, 2006 | Amended statutes | ||
| Financials | Aug 21, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 21, 2006 | Modification of paid-up capital | ||
| Registry | Aug 10, 2006 | Jul 17, 2006 | Appointment of a man as Director | |
| Registry | Aug 10, 2006 | Jul 17, 2006 | Resignation of one Director |
