Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27192048 |
| Universal Entity Code | 7819-1110-0801-9939 |
| Record last updated | Tuesday, August 8, 2023 11:07:33 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 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 17, 2021 | Oct 29, 2021 | Appointment of a man as Director | |
| Registry | Nov 17, 2021 | Oct 29, 2021 | Resignation of a woman | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 26, 2020 | Mar 11, 2020 | Appointment of a man as Director | |
| Registry | Mar 26, 2020 | Mar 11, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Change of power-of-attorney of director 27192... | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Resignation of a woman | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 15, 2018 | May 31, 2018 | Resignation of one Director | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2016 27192... | ||
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Sep 2, 2016 | Sep 1, 2016 | Appointment of a woman | |
| Registry | Sep 2, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 30, 2015 | Mar 18, 2015 | Appointment of a woman | |
| Registry | Jan 14, 2015 | Jan 10, 2015 | Appointment of a man as Director | |
| Registry | Jan 14, 2015 | Jan 10, 2015 | Resignation of one Director | |
| Financials | Oct 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of a woman | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Appointment of a woman | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Financials | Oct 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 22, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 22, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Resignation of one Director 27192... | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Appointment of a man as Director | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Resignation of a woman | |
| Financials | Feb 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2010 | Jul 28, 2010 | Two appointments: a man and a woman | |
| Registry | Sep 7, 2010 | Aug 24, 2010 | Appointment of a man as Director | |
| Registry | Sep 7, 2010 | Aug 24, 2010 | Resignation of one Director | |
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 7, 2007 | Nov 22, 2007 | Appointment of a man as Director | |
| Registry | Dec 7, 2007 | Sep 22, 2007 | Resignation of one Director | |
| Financials | Sep 20, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 24, 2006 | Jan 2, 2006 | Two appointments: 2 men |
