Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27246695 |
| Universal Entity Code | 8120-2717-8716-9966 |
| Record last updated | Monday, September 18, 2023 11:43:58 PM 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 | Sep 18, 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). | |
| Financials | Nov 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 4, 2022 | Mar 1, 2022 | Amended statutes | |
| Registry | Feb 9, 2022 | Feb 3, 2022 | Resignation of a woman | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 10, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Registry | Jul 15, 2021 | Jun 24, 2021 | Resignation of one Director 27246... | |
| Registry | Dec 3, 2020 | Change of name | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 18, 2020 | May 29, 2020 | Appointment of a man as Director | |
| Registry | Jun 18, 2020 | May 29, 2020 | Appointment of a woman | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 23, 2018 | Oct 15, 2018 | Resignation of one Director | |
| Registry | Feb 21, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Feb 21, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 3, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 3, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Registry | May 23, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | May 23, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Aug 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 29, 2014 | Apr 22, 2014 | Appointment of a man as Director | |
| Registry | Apr 29, 2014 | Apr 22, 2014 | Resignation of one Director | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Registry | May 3, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 3, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | Mar 27, 2013 | Mar 14, 2013 | Appointment of a man as Director | |
| Registry | Mar 27, 2013 | Mar 14, 2013 | Resignation of one Director | |
| Financials | Jan 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 2, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 19, 2009 | Nov 1, 2009 | Resignation of one Director | |
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 18, 2009 | Mar 10, 2009 | Appointment of a man as Director | |
| Registry | Mar 18, 2009 | Mar 10, 2009 | Resignation of one Director | |
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 20, 2008 | Feb 14, 2008 | Appointment of a man as Director | |
| Registry | Jan 29, 2008 | Jan 18, 2008 | Appointment of a man as Director 27246... | |
| Registry | Nov 7, 2007 | Oct 31, 2007 | Resignation of one Director | |
| Financials | Oct 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 30, 2007 | Mar 8, 2007 | Resignation of one Director | |
| Financials | Sep 21, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 13, 2006 | Mar 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 6, 2006 | Dec 31, 2005 | Resignation of one Director |
