Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27155369 |
| Universal Entity Code | 1010-9605-7040-0962 |
| Record last updated | Wednesday, November 22, 2023 2:02:14 AM 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 | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Financials | Oct 24, 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 | Jun 23, 2023 | May 30, 2023 | Appointment of a man as Trustee | |
| Registry | May 23, 2023 | May 9, 2023 | Resignation of a woman | |
| Registry | Apr 14, 2023 | Mar 29, 2023 | Resignation of one Director | |
| Financials | Nov 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 27, 2022 | Apr 26, 2022 | Change of name, headquarters and legal form | |
| Financials | Jan 10, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 12, 2021 | Sep 30, 2021 | Resignation of a woman | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 24, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Jul 24, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2020 | Feb 25, 2020 | Resignation of one Trustee | |
| Registry | Mar 4, 2020 | Feb 25, 2020 | Resignation of a woman | |
| Registry | Oct 25, 2019 | Oct 4, 2019 | Appointment of a woman | |
| Registry | Sep 17, 2019 | Sep 6, 2019 | Appointment of a woman 27155... | |
| Registry | Sep 17, 2019 | Sep 6, 2019 | Appointment of a woman | |
| Registry | Sep 17, 2019 | Sep 6, 2019 | Appointment of a man as Director | |
| Registry | Sep 17, 2019 | Sep 6, 2019 | Resignation of one Trustee | |
| Registry | Sep 6, 2019 | Aug 22, 2019 | Resignation of one Director | |
| Registry | May 13, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | May 13, 2019 | Jan 1, 2019 | Resignation of a woman 27155... | |
| Registry | May 13, 2019 | Nov 1, 2016 | Resignation of a woman | |
| Registry | Mar 1, 2019 | Feb 13, 2019 | Appointment of a man as Director | |
| Registry | Mar 1, 2019 | Feb 13, 2019 | Resignation of a woman | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 12, 2018 | Feb 2, 2018 | Appointment of a woman | |
| Registry | Jan 31, 2018 | Jan 25, 2018 | Resignation of a woman | |
| Registry | Jan 15, 2018 | Jan 1, 2018 | Resignation of 2 people: 2 women | |
| Registry | Jan 15, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Jan 15, 2018 | Jan 1, 2018 | Resignation of a woman 27155... | |
| Registry | Jan 15, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Jan 15, 2018 | Jan 1, 2018 | Resignation of a woman 27155... | |
| Registry | Jan 9, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 22, 2017 | Sep 15, 2017 | Resignation of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman 27155... | |
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 30, 2016 | Sep 23, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 30, 2016 | Sep 23, 2016 | Resignation of a woman | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 11, 2016 | Jan 6, 2016 | Appointment of a woman | |
| Registry | Jan 11, 2016 | Jan 6, 2016 | Resignation of a woman | |
| Registry | Jan 11, 2016 | Oct 13, 2015 | Appointment of a woman | |
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 13, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Jul 13, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jul 7, 2015 | Jun 22, 2015 | Appointment of a woman | |
| Registry | Jul 7, 2015 | Jun 22, 2015 | Resignation of one Trustee | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Appointment of a woman | |
| Registry | May 28, 2015 | May 19, 2015 | Resignation of a woman | |
| Registry | Jan 7, 2015 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Dec 31, 2014 | Dec 16, 2014 | Appointment of a person as Director | |
| Registry | Dec 31, 2014 | Dec 16, 2014 | Resignation of one Director | |
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Registry | May 1, 2014 | Apr 22, 2014 | Appointment of a person as Trustee | |
| Registry | May 1, 2014 | Apr 22, 2014 | Appointment of a woman | |
| Registry | May 1, 2014 | Apr 22, 2014 | Appointment of a woman 27155... | |
| Registry | May 1, 2014 | Apr 22, 2014 | Appointment of a woman | |
| Registry | May 1, 2014 | Apr 22, 2014 | Appointment of a woman 27155... | |
| Registry | May 1, 2014 | Apr 22, 2014 | Appointment of a woman | |
| Registry | May 1, 2014 | Apr 22, 2014 | Appointment of a woman 27155... | |
| Registry | May 1, 2014 | Apr 22, 2014 | Appointment of a woman | |
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 3, 2013 | Jan 23, 2013 | Resignation of one Trustee | |
| Registry | Dec 14, 2012 | Dec 7, 2012 | Appointment of a woman | |
| Registry | Dec 14, 2012 | Dec 7, 2012 | Resignation of one Trustee | |
| Registry | Dec 7, 2012 | Nov 23, 2012 | Appointment of a woman | |
| Registry | Dec 7, 2012 | Nov 23, 2012 | Appointment of a woman 27155... | |
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 2, 2012 | Aug 1, 2012 | Appointment of a woman | |
| Registry | Aug 2, 2012 | Aug 1, 2012 | Resignation of a woman | |
| Registry | Jul 2, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | May 11, 2012 | May 1, 2012 | Appointment of a man as Director 27155... | |
| Registry | May 11, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | Apr 12, 2012 | Apr 3, 2012 | Resignation of one Director 27155... | |
| Registry | Jan 9, 2012 | Dec 9, 2011 | Resignation of one Trustee | |
| Registry | Jan 9, 2012 | Dec 9, 2011 | Appointment of a woman | |
| Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 1, 2011 | Jul 18, 2011 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Resignation of a woman | |
| Registry | Oct 14, 2010 | Oct 12, 2010 | Appointment of a woman | |
| Registry | Oct 14, 2010 | Oct 12, 2010 | Appointment of a man as Trustee | |
| Financials | Sep 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 20, 2010 | Jun 30, 2010 | Appointment of a man as Director | |
| Registry | Jul 20, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Registry | Jul 20, 2010 | Jun 30, 2010 | Two appointments: 2 men | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Resignation of one Trustee | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Resignation of one Trustee 27155... | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Resignation of 2 people: a woman and a man | |
| Registry | May 5, 2010 | Apr 26, 2010 | Resignation of one Director | |
| Registry | Feb 4, 2010 | Jan 18, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2010 | Jan 18, 2010 | Resignation of a woman | |
| Financials | Aug 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 12, 2009 | Jun 4, 2009 | Appointment of a woman | |
| Registry | Jun 12, 2009 | Jun 4, 2009 | Resignation of one Authorized Signatory |
