Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27142477 |
| Universal Entity Code | 4098-7570-6521-6548 |
| Record last updated | Tuesday, November 7, 2023 2:44:13 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 7, 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 25, 2023 | Jun 30, 2023 | Appointment of a woman | |
| Registry | Jul 25, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 8, 2021 | Aug 10, 2021 | Resignation of 2 people: one Director | |
| Registry | Jul 15, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 15, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Registry | Jul 15, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 18, 2020 | Sep 9, 2020 | Resignation of one Director | |
| Registry | Sep 18, 2020 | Sep 10, 2020 | Appointment of a woman | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 2, 2019 | Jul 31, 2019 | Appointment of a man as Director | |
| Registry | Aug 2, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 7, 2018 | Sep 3, 2018 | Appointment of a man as Director | |
| Registry | Apr 24, 2018 | Apr 18, 2018 | Resignation of one Director | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 19, 2017 | Sep 1, 2017 | Two appointments: 2 men | |
| Registry | Sep 19, 2017 | Sep 1, 2017 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 13, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Jan 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 9, 2016 | Feb 15, 2016 | Appointment of a man as Director | |
| Registry | Mar 9, 2016 | Feb 15, 2016 | Resignation of one Director | |
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 16, 2015 | Nov 27, 2014 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Nov 27, 2014 | Resignation of one Director | |
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 25, 2013 | Jul 2, 2013 | Two appointments: 2 companies | |
| Registry | Jul 25, 2013 | Jul 2, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Mar 8, 2013 | Feb 18, 2013 | Two appointments: 2 men | |
| Registry | Feb 15, 2013 | Feb 5, 2013 | Resignation of one Director | |
| Financials | Jan 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 7, 2010 | Aug 24, 2010 | Appointment of a man as Director | |
| Registry | Sep 7, 2010 | Aug 24, 2010 | Appointment of a man as Director 27142... | |
| Registry | Sep 7, 2010 | Aug 24, 2010 | Resignation of one Director | |
| Registry | Sep 7, 2010 | Aug 24, 2010 | Resignation of one Director 27142... | |
| Registry | Sep 7, 2010 | Aug 24, 2010 | Appointment of a man as Trustee | |
| Financials | Dec 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 24, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Financials | Mar 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2005 | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2006 | ||
| Registry | Jan 9, 2008 | Nov 22, 2007 | Appointment of a man as Director | |
| Registry | Jan 9, 2008 | Sep 22, 2007 | Resignation of one Director | |
| Registry | Jan 8, 2008 | Dec 20, 2007 | Appointment of a man as Director | |
| Registry | Jan 8, 2008 | Dec 20, 2007 | Resignation of one Director | |
| Registry | Dec 11, 2006 | Dec 1, 2006 | Appointment of a man as Director | |
| Registry | Dec 11, 2006 | Dec 1, 2006 | Resignation of one Director | |
| Financials | Aug 8, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 24, 2006 | Jan 2, 2006 | Two appointments: 2 men |
