Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27153748 |
| Universal Entity Code | 8133-4151-8497-6139 |
| Record last updated | Thursday, August 3, 2023 11:21:10 PM 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 | |
|---|---|---|---|---|
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 9, 2022 | Oct 28, 2022 | Appointment of a man as Director | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 18, 2022 | Jul 27, 2022 | Appointment of a woman | |
| Registry | Aug 18, 2022 | Jul 27, 2022 | Resignation of a woman | |
| Registry | Aug 3, 2022 | Jul 31, 2022 | Resignation of a woman 27153... | |
| Financials | Sep 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 23, 2021 | May 27, 2021 | Appointment of a woman | |
| Registry | Feb 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 28, 2017 | Sep 20, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Mar 23, 2017 | Mar 21, 2017 | Amended statutes | |
| Financials | Dec 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 5, 2014 | May 26, 2014 | Resignation of one Trustee | |
| Registry | Jun 5, 2014 | May 26, 2014 | Resignation of one Trustee 27153... | |
| Financials | Nov 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2012 | Oct 1, 2012 | Appointment of a person as Director | |
| Registry | Nov 6, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Sep 6, 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 | |
| Financials | Oct 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 22, 2011 | Appointment of a woman | ||
| Registry | Aug 22, 2011 | Resignation of a woman | ||
| Registry | Nov 1, 2010 | Oct 20, 2010 | Appointment of a man as Director | |
| Financials | Oct 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 18, 2010 | Oct 4, 2010 | Appointment of a woman | |
| Registry | Sep 23, 2010 | Sep 21, 2010 | Resignation of one Director | |
| Registry | Aug 30, 2010 | Aug 24, 2010 | Appointment of a man as Trustee and Director | |
| Registry | Aug 30, 2010 | Aug 24, 2010 | Resignation of one Director | |
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 25, 2009 | Amended statutes | ||
| Registry | Apr 7, 2009 | Mar 25, 2009 | Appointment of a woman | |
| Registry | Apr 7, 2009 | Mar 25, 2009 | Resignation of one Director | |
| Financials | Feb 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 9, 2008 | Modification of paid-up capital | ||
| Registry | Dec 20, 2007 | Amended statutes | ||
| Financials | Sep 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 26, 2006 | Jun 26, 2006 | Appointment of a man as Director | |
| Registry | Jun 27, 2006 | Jun 15, 2006 | Resignation of one Director |
