Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27150650 |
| Universal Entity Code | 2754-3473-6616-6525 |
| Record last updated | Thursday, November 30, 2023 1:26:16 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 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 3, 2023 | Mar 22, 2023 | Resignation of one Trustee | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 11, 2022 | Jan 18, 2022 | Appointment of a man as Director | |
| Registry | Feb 11, 2022 | Jan 18, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 8, 2021 | Nov 30, 2021 | Resignation of one Director | |
| Registry | Dec 8, 2021 | Nov 30, 2021 | Change of power-of-attorney of director | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Registry | May 19, 2020 | May 8, 2020 | Appointment of a man as Director | |
| Registry | May 19, 2020 | May 8, 2020 | Resignation of a woman | |
| 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 | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Appointment of a woman | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Resignation of a woman | |
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| 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 | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 17, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 2, 2014 | Nov 21, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Nov 21, 2014 | Resignation of one Director | |
| Registry | Oct 17, 2014 | Oct 3, 2014 | Appointment of a woman | |
| Registry | Oct 17, 2014 | Oct 3, 2014 | Resignation of one Director | |
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2013 | Nov 22, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2013 | Jun 7, 2013 | Appointment of a man as Director | |
| Registry | Jun 28, 2013 | Jun 7, 2013 | Resignation of one Director | |
| Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 6, 2013 | Jan 29, 2013 | Resignation of one Director | |
| Registry | Nov 22, 2012 | Nov 13, 2012 | Appointment of a man as Director | |
| Registry | Nov 22, 2012 | Nov 13, 2012 | Resignation of one Director | |
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 31, 2011 | Appointment of a man as Director | ||
| Registry | Aug 31, 2011 | Resignation of one Director | ||
| Registry | Mar 30, 2011 | Mar 28, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2010 | Sep 7, 2010 | Two appointments: 2 men | |
| Registry | Nov 2, 2010 | Sep 7, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Registry | May 20, 2010 | May 12, 2010 | Resignation of one Trustee | |
| Registry | May 4, 2010 | Apr 26, 2010 | Resignation of one Director | |
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 13, 2009 | Oct 1, 2009 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2009 | Oct 1, 2009 | Change of power-of-attorney of director 27150... | |
| Financials | Apr 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 10, 2008 | Amended statutes | ||
| Registry | Oct 31, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 31, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Registry | May 14, 2007 | May 8, 2007 | Appointment of a man as Director | |
| Registry | May 14, 2007 | May 8, 2007 | Resignation of one Director | |
| Registry | Mar 27, 2007 | Mar 16, 2007 | Appointment of a man as Director | |
| Registry | Mar 27, 2007 | Mar 16, 2007 | Resignation of one Director | |
| Registry | Oct 23, 2006 | Oct 11, 2006 | Appointment of a man as Director | |
| Registry | Oct 23, 2006 | Oct 11, 2006 | Resignation of one Director | |
| Financials | Feb 28, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 18, 2006 | Jan 2, 2006 | Appointment of a man as Authorized Signatory | |
| Registry | Jan 18, 2006 | Jan 2, 2006 | Resignation of one Authorized Signatory |
