Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27146204 |
| Universal Entity Code | 6158-8098-8511-5981 |
| Record last updated | Thursday, November 30, 2023 2:11:27 AM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 372 companies registered at this street |
| Postal Code | 2596HR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 30, 2023 | Filing of financial statement 2022 | | |
| 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). | |
| Registry | May 4, 2023 | Mar 31, 2023 | Appointment of a woman | |
| Registry | May 4, 2023 | Mar 31, 2023 | Resignation of a woman | |
| Registry | Jan 25, 2023 | Dec 20, 2022 | Appointment of a man as Director | |
| Registry | Jan 25, 2023 | Dec 20, 2022 | Appointment of a man as Director 27146... | |
| Registry | Jan 25, 2023 | Dec 20, 2022 | Resignation of one Director | |
| Registry | Jan 25, 2023 | Dec 20, 2022 | Resignation of one Director 27146... | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 26, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of a woman | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Apr 12, 2016 | Resignation of one Director | |
| Registry | Jan 15, 2016 | Dec 15, 2015 | Appointment of a woman | |
| Registry | Jan 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2016 | Amended statutes | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 1, 2015 | Jul 1, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 1, 2015 | Jul 1, 2015 | Resignation of 2 people: a man and a woman | |
| Registry | Sep 1, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Nov 18, 2014 | Nov 12, 2014 | Appointment of a man as Director | |
| Registry | Nov 18, 2014 | Nov 12, 2014 | Resignation of one Director | |
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2013 | Dec 17, 2013 | Appointment of a man as Director | |
| Registry | Dec 24, 2013 | Dec 17, 2013 | Resignation of one Director | |
| Financials | Oct 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 13, 2013 | Apr 30, 2013 | Resignation of one Director | |
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 6, 2012 | Aug 14, 2012 | Appointment of a man as Director | |
| Financials | Jan 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 16, 2009 | Sep 1, 2009 | Two appointments: a woman and a man | |
| Financials | Sep 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 11, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Financials | Oct 6, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 1, 2008 | Sep 30, 2008 | Resignation of a woman | |
| Registry | Nov 13, 2007 | Nov 7, 2007 | Appointment of a man as Director | |
| Registry | Nov 13, 2007 | Nov 7, 2007 | Resignation of one Director | |
| Financials | Sep 10, 2007 | Filing of financial statement 2006 | ||
| Registry | May 2, 2007 | May 1, 2007 | Resignation of one Director | |
| Registry | Apr 20, 2007 | Apr 13, 2007 | Appointment of a man as Director | |
| Registry | Apr 20, 2007 | Apr 13, 2007 | Appointment of a man as Director 27146... | |
| Financials | Nov 10, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 16, 2006 | Filing of financial statement 2003 |
