Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33255689 |
| Universal Entity Code | 6450-1768-1816-0801 |
| Record last updated | Thursday, December 14, 2023 2:22:34 AM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 273 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 | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 8, 2023 | Jun 20, 2023 | Filing of consolidated financial statement datum deponering: 20-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 24, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 24, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Registry | Jan 27, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 27, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 20, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 20, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 20, 2022 | Jan 3, 2022 | Resignation of one Trustee 33255... | |
| Registry | Jan 26, 2022 | Jan 11, 2022 | Resignation of one Trustee | |
| Registry | Jan 26, 2022 | Jan 11, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 26, 2021 | Jun 1, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 17, 2021 | Jun 1, 2021 | Resignation of 2 people: a man and a woman | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Appointment of a woman | |
| Registry | Aug 16, 2021 | Jul 31, 2021 | Resignation of a woman | |
| Registry | Aug 3, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Apr 27, 2021 | Apr 15, 2021 | Appointment of a woman 33255... | |
| Registry | Apr 27, 2021 | Apr 15, 2021 | Appointment of a man as Director | |
| Registry | Apr 27, 2021 | Apr 15, 2021 | Resignation of one Director | |
| Registry | Apr 27, 2021 | Apr 15, 2021 | Resignation of a woman | |
| Registry | Apr 27, 2021 | Apr 15, 2021 | Resignation of one Trustee | |
| Registry | Apr 27, 2021 | Apr 15, 2021 | Resignation of a woman | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 26, 2020 | Jan 15, 2020 | Appointment of a man as Director | |
| Registry | Mar 26, 2020 | Feb 20, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 13, 2020 | Feb 17, 2020 | Appointment of a person as Trustee | |
| Registry | Jan 7, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Registry | Oct 28, 2019 | Oct 16, 2019 | Appointment of a woman | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a woman 33255... | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Mar 26, 2019 | Mar 13, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 26, 2019 | Mar 13, 2019 | Resignation of a woman | |
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 6, 2017 | Oct 3, 2017 | Appointment of a woman | |
| Registry | Dec 6, 2017 | Oct 3, 2017 | Resignation of one Trustee | |
| Registry | Nov 6, 2017 | Oct 31, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 6, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 2, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 13, 2016 | Jun 2, 2016 | Appointment of a woman | |
| Registry | Jun 13, 2016 | Jun 2, 2016 | Resignation of one Director | |
| Registry | Feb 2, 2016 | Jan 31, 2016 | Resignation of one Director 33255... | |
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 18, 2015 | Jun 11, 2015 | Resignation of one Trustee | |
| Registry | Jun 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jun 4, 2015 | Jun 1, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Appointment of a man as Director | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Resignation of one Director | |
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 17, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 17, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Registry | Oct 24, 2012 | Oct 12, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 24, 2012 | Oct 12, 2012 | Resignation of one Trustee | |
| Financials | Sep 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 11, 2011 | Jun 16, 2011 | Appointment of a man as Director | |
| Registry | Mar 31, 2011 | Resignation of one Director | ||
| Registry | Mar 24, 2011 | Mar 15, 2011 | Appointment of a man as Director | |
| Registry | Mar 24, 2011 | Mar 21, 2011 | Resignation of one Director | |
| Financials | Nov 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 2, 2010 | Jan 6, 2010 | Two appointments: 2 men | |
| Registry | Jan 19, 2010 | Jan 6, 2010 | Resignation of one Trustee | |
| Registry | Jan 19, 2010 | Jan 6, 2010 | Resignation of one Authorized Signatory | |
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 1, 2009 | Jun 25, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2009 | Jun 25, 2009 | Resignation of one Authorized Signatory | |
| Registry | Nov 14, 2008 | Oct 22, 2008 | Appointment of a man as Director | |
| Registry | Nov 14, 2008 | Oct 22, 2008 | Resignation of one Director | |
| Financials | Aug 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 15, 2008 | Dec 21, 2007 | Appointment of a man as Director | |
| Registry | Dec 28, 2007 | Dec 13, 2007 | Resignation of one Director | |
| Financials | Oct 15, 2007 | Filing of financial statement 2006 | ||
| 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 | Sep 4, 2006 | Sep 1, 2006 | Appointment of a man as Director | |
| Registry | Sep 4, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Registry | Aug 10, 2006 | Aug 1, 2006 | Appointment of a man as Director | |
| Financials | Aug 7, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 28, 2006 | Jul 19, 2006 | Resignation of one Director | |
| Financials | May 4, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 28, 2006 | Mar 27, 2006 | Other filings | |
| Registry | Mar 10, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2006 | Jan 18, 2006 | Appointment of a man as Director | |
| Registry | Jan 30, 2006 | Jan 18, 2006 | Resignation of one Director |
