Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27002688 |
| Universal Entity Code | 8856-4568-0079-1542 |
| Record last updated | Thursday, December 14, 2023 2:22:18 AM UTC |
| Official Address | Carel Van Bylandtlaan 16 The Hague There are 273 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 | Dec 14, 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 | Jul 17, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Registry | Oct 14, 2022 | Sep 29, 2022 | Appointment of a man as Director | |
| Registry | Oct 12, 2022 | Sep 25, 2022 | Resignation of one Director | |
| Registry | Apr 18, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 18, 2022 | Mar 31, 2022 | Appointment of a person as Liquidator | |
| Registry | Feb 16, 2022 | Feb 14, 2022 | Resignation of one Director | |
| Registry | Feb 16, 2022 | Strike off | ||
| Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of one Director | |
| Registry | Sep 28, 2021 | Sep 13, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2021 | Sep 13, 2021 | Resignation of one Trustee | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 27, 2019 | Nov 13, 2019 | Appointment of a woman | |
| Registry | Nov 27, 2019 | Nov 13, 2019 | Resignation of one Director | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Appointment of a man as Director | |
| Registry | Feb 19, 2019 | Feb 8, 2019 | Appointment of a man as Director 27002... | |
| Registry | Dec 28, 2018 | Dec 17, 2018 | Resignation of one Director | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 1, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Registry | Mar 14, 2017 | Mar 1, 2017 | Appointment of a woman | |
| Registry | Mar 14, 2017 | Mar 1, 2017 | Resignation of a woman | |
| Registry | Dec 2, 2016 | Nov 21, 2016 | Appointment of a woman | |
| Registry | Dec 2, 2016 | Nov 21, 2016 | Resignation of one Director | |
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 11, 2016 | Dec 31, 2015 | Resignation of a woman | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 28, 2014 | Nov 21, 2014 | Resignation of one Director | |
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 1, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a man as Director | |
| Registry | Mar 21, 2014 | Mar 17, 2014 | Resignation of a woman | |
| Financials | Aug 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 9, 2013 | Jun 7, 2013 | Appointment of a man as Director | |
| Registry | Jul 9, 2013 | Jun 7, 2013 | Resignation of one Director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Mar 28, 2013 | Mar 6, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2013 | Mar 6, 2013 | Resignation of one Trustee | |
| Registry | Mar 15, 2013 | Mar 8, 2013 | Appointment of a man as Trustee | |
| Financials | Jan 17, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 9, 2012 | Oct 30, 2012 | Resignation of one Trustee | |
| Registry | Mar 23, 2012 | Mar 9, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2012 | Mar 9, 2012 | Resignation of one Trustee | |
| Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 23, 2011 | Sep 14, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2011 | Aug 15, 2011 | Appointment of a woman | |
| Registry | Sep 14, 2011 | Aug 15, 2011 | Resignation of one Trustee | |
| Registry | Feb 3, 2011 | Dec 24, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2011 | Dec 24, 2010 | Resignation of one Trustee | |
| Registry | Jan 4, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 31, 2010 | Mergers and splits | | |
| Registry | Nov 23, 2010 | Mergers and splits 27002... | | |
| Financials | Nov 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 30, 2010 | Jul 27, 2010 | Resignation of one Director | |
| Registry | Jun 22, 2010 | Apr 9, 2010 | Four appointments: 3 men and a woman | |
| Registry | Jun 22, 2010 | Apr 9, 2010 | Resignation of 3 people: one Director | |
| Registry | May 14, 2010 | May 10, 2010 | Resignation of one Authorized Signatory | |
| Registry | Nov 23, 2009 | Nov 13, 2009 | Resignation of one Director | |
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 2, 2009 | Jun 23, 2009 | Appointment of a man as Director | |
| Registry | Jul 2, 2009 | Jun 23, 2009 | Resignation of one Director | |
| Financials | Jun 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 28, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 22, 2007 | Modification of paid-up capital | ||
| Registry | Dec 19, 2006 | Amended statutes | ||
| Registry | Nov 2, 2006 | Nov 1, 2006 | Resignation of one Director | |
| Registry | Oct 13, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Financials | Aug 21, 2006 | Filing of financial statement 2005 | ||
| Registry | May 16, 2006 | Apr 7, 2006 | Appointment of a man as Director | |
| Registry | May 16, 2006 | Apr 7, 2006 | Resignation of one Director |
