Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27166776 |
| Universal Entity Code | 4348-8934-6844-1449 |
| Record last updated | Tuesday, November 29, 2022 12:13:31 AM UTC |
| Official Address | Elbe The Hague There are 34 companies registered at this street |
| Postal Code | 2491BS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2022 | Oct 31, 2022 | Resignation of one Trustee | |
| Registry | Apr 5, 2022 | Modification of paid-up capital | ||
| Financials | Mar 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 1, 2022 | Filing of financial statement 2020 27166... | | |
| Financials | Mar 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 29, 2021 | Special situation of financial statement | ||
| Registry | May 21, 2021 | Mergers and splits | | |
| Registry | May 21, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | May 3, 2021 | Special situation of financial statement | ||
| Financials | Apr 21, 2021 | Special situation of financial statement 27166... | ||
| Registry | Mar 31, 2021 | Mergers and splits | | |
| Registry | Oct 27, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Oct 27, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Financials | Feb 20, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 19, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Mar 28, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 14, 2017 | Special situation of financial statement | ||
| Financials | Mar 18, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 2, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 23, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 22, 2012 | Amended statutes | ||
| Registry | Jul 18, 2012 | Jul 12, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 18, 2012 | Jul 12, 2012 | Change of power-of-attorney of director 27166... | |
| Registry | Jul 12, 2012 | Amended statutes | ||
| Registry | Jun 29, 2012 | Jun 27, 2012 | Appointment of a person as Director | |
| Registry | Jun 29, 2012 | Jun 27, 2012 | Resignation of one Director | |
| Financials | Apr 27, 2012 | Special situation of financial statement | ||
| Financials | Jan 4, 2012 | Special situation of financial statement 27166... | ||
| Registry | Jan 4, 2012 | Headquarters change | | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Appointment of a man as Director | |
| Financials | Dec 21, 2011 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 21, 2011 | Dec 20, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Dec 20, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 20, 2011 | Resignation of a woman | |
| Registry | Dec 21, 2011 | Dec 20, 2011 | Resignation of one Trustee | |
| Registry | Dec 20, 2011 | Amended statutes | ||
| Registry | Jul 19, 2010 | Jun 16, 2010 | Appointment of a person as Director | |
| Registry | Jul 19, 2010 | Jun 16, 2010 | Resignation of one Director | |
| Registry | Mar 17, 2010 | Amended statutes | ||
| Registry | Oct 28, 2009 | Sep 16, 2009 | Appointment of a woman | |
| Registry | Oct 28, 2009 | Sep 16, 2009 | Resignation of one Director | |
| Financials | Aug 6, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 28, 2009 | Special situation of financial statement | ||
| Registry | Jul 22, 2008 | Mar 27, 2008 | Resignation of one Director | |
| Registry | Jan 30, 2008 | Amended statutes | ||
| Registry | Nov 28, 2007 | Sep 3, 2007 | Appointment of a man as Director | |
| Registry | Nov 28, 2007 | Sep 3, 2007 | Appointment of a man as Director 27166... | |
| Registry | Aug 30, 2007 | Amended statutes | ||
| Financials | Apr 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 10, 2007 | Filing of financial statement 2003 | ||
| Registry | Apr 5, 2007 | Mar 30, 2007 | Appointment of a man as Director | |
| Registry | Apr 5, 2007 | Mar 30, 2007 | Resignation of one Director |
