Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27061179 |
| Universal Entity Code | 1318-9493-4646-5124 |
| Record last updated | Saturday, January 4, 2025 1:40:46 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 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 31, 2020 | Jan 21, 2020 | Appointment of a man as Director | |
| Registry | Jan 31, 2020 | Jan 21, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2020 | Jan 6, 2020 | Resignation of a woman | |
| Registry | Jan 28, 2020 | Jan 6, 2020 | Change of power-of-attorney of director | |
| Financials | Dec 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 6, 2019 | Apr 16, 2019 | Appointment of a woman | |
| Registry | Aug 6, 2019 | Apr 16, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jul 10, 2019 | Resignation of a woman | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 23, 2018 | Sep 25, 2018 | Appointment of a man as Director | |
| Registry | Sep 21, 2018 | Sep 7, 2018 | Resignation of one Director | |
| Registry | Jul 16, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Registry | Jul 9, 2018 | Jun 28, 2018 | Appointment of a woman | |
| Registry | Jul 9, 2018 | Jun 28, 2018 | Resignation of one Trustee | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2016 | Nov 24, 2016 | Two appointments: 2 men | |
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 9, 2016 | Aug 26, 2016 | Appointment of a woman | |
| Registry | Aug 5, 2016 | Jul 29, 2016 | Resignation of one Trustee | |
| Registry | Jun 30, 2016 | Jun 14, 2016 | Appointment of a man as Director | |
| Registry | Jun 30, 2016 | Jun 14, 2016 | Resignation of one Director | |
| Registry | May 24, 2016 | Apr 29, 2016 | Appointment of a man as Director | |
| Registry | May 24, 2016 | Apr 29, 2016 | Resignation of one Trustee | |
| Registry | May 20, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Sep 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 3, 2014 | Nov 21, 2014 | Resignation of one Director | |
| Financials | Oct 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 3, 2014 | Feb 24, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2014 | Feb 24, 2014 | Resignation of one Trustee | |
| Financials | Jan 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 8, 2012 | May 21, 2012 | Appointment of a man as Director | |
| Registry | Jun 8, 2012 | May 21, 2012 | Resignation of a woman | |
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 7, 2010 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2010 | Dec 1, 2010 | Appointment of a person as Trustee | |
| Registry | Apr 23, 2010 | Apr 14, 2010 | Resignation of one Authorized Signatory | |
| Registry | Apr 23, 2010 | Apr 14, 2010 | Resignation of one Authorized Signatory 27061... | |
| Registry | Apr 23, 2010 | Apr 14, 2010 | Resignation of a woman | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Appointment of a man as Director | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Appointment of a woman | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Resignation of one Director | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Resignation of one Director 27061... | |
| Registry | Dec 14, 2009 | Dec 4, 2009 | Resignation of one Director | |
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 1, 2009 | Sep 30, 2009 | Resignation of one Director | |
| Financials | Nov 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 7, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 19, 2007 | Modification of paid-up capital | ||
| Registry | Jan 3, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 3, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Dec 19, 2006 | Amended statutes | ||
| Financials | Dec 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 30, 2006 | Oct 19, 2006 | Appointment of a man as Director | |
| Registry | Oct 30, 2006 | Oct 19, 2006 | Resignation of one Director |
