Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27072818 |
| Universal Entity Code | 7414-8958-9787-7367 |
| Record last updated | Thursday, June 16, 2022 11:37:30 AM UTC |
| Official Address | Prinses Beatrixlaan The Hague There are 282 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2595AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2022 | Modification of paid-up capital | ||
| Registry | Apr 6, 2022 | Mar 1, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jun 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 5, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 5, 2021 | Mar 1, 2021 | Resignation of one Trustee 27072... | |
| Registry | Mar 5, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Financials | Sep 21, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 13, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2019 | Aug 15, 2019 | Resignation of one Trustee | |
| Financials | Sep 11, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 17, 2019 | Apr 15, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2019 | Apr 15, 2019 | Resignation of one Trustee resignation of one Trustee | |
| Registry | Aug 29, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Financials | Jul 9, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 20, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Financials | Mar 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 3, 2017 | Feb 1, 2017 | Appointment of a person as Trustee | |
| Registry | Dec 16, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 29, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 2, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2016 | Jan 1, 2016 | Appointment of a man as Trustee 27072... | |
| Registry | Feb 2, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 25, 2014 | Sep 9, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Financials | Jun 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 23, 2014 | Dec 1, 2012 | Appointment of a person as Trustee | |
| Registry | May 23, 2014 | Dec 1, 2012 | Resignation of one Trustee | |
| Financials | May 7, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 13, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 29, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 7, 2010 | Sep 1, 2010 | Two appointments: 2 men | |
| Registry | Oct 7, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2010 | Sep 1, 2010 | Appointment of a man as Trustee 27072... | |
| Financials | Apr 14, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 3, 2009 | Dec 1, 2009 | Appointment of a person as Director | |
| Registry | Dec 3, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Financials | Jun 24, 2009 | Special situation of financial statement | ||
| Financials | Jun 12, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 29, 2009 | May 20, 2009 | Resignation of one Commissioner | |
| Registry | May 29, 2009 | May 20, 2009 | Change of name, headquarters and legal form | |
| Registry | Jan 30, 2009 | Dec 31, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 30, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Financials | Apr 15, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 8, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 31, 2006 | Filing of statement of subsidiary company 2005 |
