Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27274857 |
| Universal Entity Code | 3249-6282-8935-8631 |
| Record last updated | Thursday, September 7, 2023 12:15:23 AM 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 | |
|---|---|---|---|---|
| Registry | Sep 7, 2023 | Aug 18, 2023 | Appointment of a man as Director | |
| Registry | Sep 7, 2023 | Aug 18, 2023 | Resignation of one Director | |
| Financials | Jul 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 15, 2021 | Filing of financial statement 2020 27274... | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 28, 2017 | Sep 22, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 19, 2016 | Jul 8, 2016 | Appointment of a man as Director | |
| Registry | Jul 19, 2016 | Jul 8, 2016 | Resignation of one Director | |
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 24, 2015 | Mar 18, 2015 | Appointment of a woman | |
| Registry | Mar 24, 2015 | Mar 18, 2015 | Resignation of one Trustee | |
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 8, 2013 | Feb 4, 2013 | Appointment of a man as Director | |
| Registry | Feb 8, 2013 | Feb 4, 2013 | Resignation of one Director | |
| Registry | Dec 21, 2012 | Dec 13, 2012 | Appointment of a man as Director | |
| Registry | Dec 21, 2012 | Dec 13, 2012 | Resignation of a woman | |
| Financials | Sep 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 17, 2012 | Jul 6, 2012 | Resignation of one Trustee | |
| Financials | Aug 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 10, 2010 | Jul 30, 2010 | Appointment of a woman | |
| Registry | Sep 10, 2010 | Jul 30, 2010 | Resignation of one Director | |
| Registry | Jan 22, 2010 | Jan 14, 2009 | Appointment of a man as Director | |
| Registry | Jan 22, 2010 | Jan 14, 2010 | Resignation of one Director | |
| Registry | Jan 19, 2010 | Jan 8, 2010 | Resignation of a woman | |
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 8, 2009 | Dec 11, 2008 | Two appointments: a man and a person | |
| Registry | Nov 19, 2008 | Nov 13, 2008 | Change of power-of-attorney of director | |
| Registry | Oct 6, 2008 | Sep 30, 2008 | Resignation of a woman | |
| Financials | Jun 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 16, 2006 | Aug 1, 2006 | Appointment of a man as Director | |
| Registry | Aug 16, 2006 | Aug 1, 2006 | Appointment of a woman | |
| Registry | Aug 16, 2006 | Aug 1, 2006 | Resignation of one Director | |
| Registry | Aug 16, 2006 | Change of name | |
