Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27044420 |
| Universal Entity Code | 8946-1799-2711-3379 |
| Record last updated | Saturday, March 1, 2025 2:19:18 PM UTC |
| Official Address | Prinses Beatrixlaan 800 The Hague There are 160 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595BN |
| Sector | Group services within their own group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 2, 2023 | Amended statutes | | |
| Financials | May 3, 2023 | Apr 6, 2023 | Filing of consolidated financial statement datum deponering: 06-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Feb 20, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Feb 20, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 29, 2022 | Apr 28, 2022 | Change of name, headquarters and legal form | |
| Registry | Feb 9, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 9, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Feb 9, 2022 | Modification of paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 3, 2021 | Modification of subscribed capital | | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Resignation of one Trustee | |
| Registry | Jul 19, 2021 | Jun 18, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 18, 2021 | Filing of consolidated financial statement datum deponering: 23-02-2021 datum deponering: 23-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | | |
| Financials | Mar 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 22, 2021 | Jan 14, 2021 | Appointment of a man as Director | |
| Registry | Jan 22, 2021 | Jan 14, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 22, 2020 | Jan 8, 2020 | Appointment of a man as Director | |
| Registry | Jan 22, 2020 | Jan 7, 2020 | Resignation of one Director | |
| Registry | Jan 8, 2020 | Jan 7, 2020 | Appointment of a man as Director | |
| Registry | Jan 8, 2020 | Jan 6, 2020 | Resignation of one Director | |
| Registry | Jan 8, 2020 | Jan 7, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 4, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 4, 2019 | Jun 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Financials | Mar 26, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a woman | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Resignation of one Trustee | |
| Registry | Jul 5, 2018 | Jul 1, 2018 | Resignation of one Trustee 27044... | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | May 10, 2018 | May 7, 2018 | Appointment of a woman | |
| Registry | Feb 7, 2018 | Jan 15, 2018 | Appointment of a man as Trustee | |
| Financials | Jan 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 19, 2018 | Jan 11, 2018 | Resignation of one Trustee | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 2, 2017 | Oct 23, 2017 | Appointment of a man as Trustee | |
| Financials | Jan 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Financials | Jan 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 25, 2016 | Jan 21, 2016 | Filing of consolidated financial statement datum deponering: 21-01-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 24, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 9, 2015 | Apr 23, 2015 | Filing of consolidated financial statement datum deponering: 23-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2014 | Feb 20, 2014 | Other filings | |
| Registry | Mar 5, 2014 | Mar 1, 2014 | Appointment of a person as Trustee | |
| Financials | Feb 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 26, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 26, 2014 | Feb 1, 2014 | Resignation of a woman | |
| Registry | Feb 26, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Feb 26, 2014 | Feb 1, 2014 | Resignation of one Trustee 27044... | |
| Registry | Oct 3, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 3, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Sep 20, 2013 | Amended statutes | ||
| Registry | Jan 31, 2013 | Jan 30, 2013 | Other filings | |
| Financials | Jan 31, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Financials | Apr 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 20, 2012 | Apr 18, 2012 | Other filings | |
| Registry | Jan 17, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2011 | Nov 1, 2011 | Appointment of a woman | |
| Registry | Nov 16, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Aug 3, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2011 | Jul 8, 2011 | Resignation of one Trustee | |
| Registry | Apr 21, 2011 | Apr 20, 2011 | Other filings | |
| Financials | Apr 21, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 1, 2010 | Mergers and splits | | |
| Registry | Aug 30, 2010 | Mergers and splits 27044... | | |
| Registry | Aug 4, 2010 | Mergers and splits | | |
| Registry | Jun 3, 2010 | Mergers and splits 27044... | | |
| Registry | Mar 2, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Financials | Feb 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 11, 2010 | Dec 16, 2009 | Resignation of one Director | |
| Registry | Jan 11, 2010 | Dec 16, 2009 | Appointment of a man as Director | |
| Registry | Jan 11, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 20, 2009 | Mergers and splits | | |
| Registry | Jul 10, 2009 | Mergers and splits 27044... | | |
| Registry | Dec 23, 2008 | Mergers and splits | | |
| Registry | Dec 18, 2008 | Amended statutes | ||
| Registry | Nov 17, 2008 | Mergers and splits | | |
| Financials | Nov 17, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 13, 2007 | Dec 5, 2007 | Appointment of a man as Director | |
| Registry | May 31, 2007 | May 11, 2007 | Resignation of one Director | |
| Financials | Feb 22, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 30, 2006 | Filing of statement of subsidiary company 2005 |
