Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 24106171 |
| Universal Entity Code | 8431-0717-4022-7553 |
| Record last updated | Saturday, December 2, 2023 1:18:52 AM UTC |
| Official Address | Bezuidenhoutseweg 273 The Hague There are 297 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2594AN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Apr 19, 2023 | Resignation of a woman | |
| Registry | Nov 2, 2023 | Mergers and splits | | |
| Registry | Sep 25, 2023 | Aug 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 25, 2023 | Jul 20, 2023 | Resignation of one Commissioner | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 3, 2023 | Sep 18, 2022 | Resignation of a woman | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 3, 2023 | Mar 25, 2022 | Appointment of a woman | |
| Financials | Aug 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 8, 2022 | Filing of financial statement 2021 24106... | | |
| Registry | Jan 31, 2022 | Jan 1, 2022 | Two appointments: a man and a woman | |
| Registry | Sep 17, 2021 | Sep 15, 2021 | Appointment of a man as Director | |
| Registry | Sep 17, 2021 | Sep 15, 2021 | Resignation of one Director | |
| Registry | Jul 29, 2021 | Change of name | | |
| Registry | Jul 20, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 2, 2021 | Nov 26, 2020 | Appointment of a woman | |
| Financials | Nov 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 14, 2020 | Jun 12, 2020 | Resignation of one Commissioner | |
| Registry | Sep 14, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Registry | Sep 2, 2020 | Mergers and splits | | |
| Registry | May 6, 2020 | Mergers and splits 24106... | | |
| Registry | Apr 22, 2020 | Mergers and splits | | |
| Registry | Mar 18, 2020 | Mergers and splits 24106... | | |
| Registry | Mar 18, 2020 | Feb 19, 2020 | Appointment of a woman | |
| Registry | Mar 18, 2020 | Feb 1, 2020 | Resignation of one Commissioner | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 25, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2019 | May 31, 2019 | Resignation of one Trustee | |
| Registry | Nov 29, 2018 | Sep 28, 2018 | Appointment of a man as Trustee | |
| Financials | Oct 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 16, 2018 | Feb 28, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 16, 2018 | Feb 28, 2018 | Resignation of a woman | |
| Registry | Nov 13, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 13, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Sep 16, 2016 | Sep 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2016 | Jan 11, 2016 | Appointment of a woman | |
| Registry | Sep 16, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 24, 2016 | Jan 11, 2016 | Two appointments: 2 men | |
| Registry | Mar 17, 2016 | Jan 14, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 30, 2015 | Amended statutes | ||
| Registry | Dec 10, 2015 | Sep 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 10, 2015 | Nov 15, 2012 | Resignation of a woman | |
| Registry | Nov 5, 2015 | Oct 12, 2015 | Appointment of a woman | |
| Registry | Nov 5, 2015 | Oct 12, 2015 | Resignation of one Trustee | |
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 6, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 6, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 2, 2012 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2012 | Aug 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 5, 2012 | Mergers and splits | | |
| Registry | May 16, 2012 | Mergers and splits 24106... | | |
| Financials | Apr 16, 2012 | Special situation of financial statement | ||
| Registry | Jan 5, 2012 | Jan 1, 2012 | Two appointments: 2 men | |
| Registry | Dec 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2011 | Mergers and splits | | |
| Registry | Nov 16, 2011 | Mergers and splits 24106... | | |
| Registry | Nov 1, 2011 | Mergers and splits | | |
| Registry | Sep 12, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 12, 2011 | Sep 1, 2011 | Resignation of one Trustee | |
| Financials | Apr 21, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 24, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Financials | Mar 2, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 25, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 2, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Nov 9, 2009 | Appointment of a man as Director | |
| Registry | Apr 20, 2009 | Dec 15, 2008 | Resignation of one Commissioner | |
| Registry | Apr 20, 2009 | Dec 15, 2008 | Two appointments: a man and a woman | |
| Financials | Mar 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 23, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 21, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 4, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 4, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Financials | Jan 12, 2007 | Filing of financial statement 2004 | ||
| Financials | Jan 10, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Nov 30, 2006 | Nov 15, 2006 | Appointment of a woman |
