Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27366942 |
| Universal Entity Code | 1564-7134-0774-8593 |
| Record last updated | Tuesday, July 25, 2023 12:02:24 AM UTC |
| Official Address | Monsterseweg, 93 The Hague There are 28 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2553RJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 31, 2023 | Jun 30, 2022 | Three appointments: 3 men | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2022 27366... | | |
| Financials | Jan 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 27366... | | |
| Financials | Jan 19, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 20, 2021 | Nov 30, 2021 | Appointment of a woman | |
| Registry | Dec 20, 2021 | Dec 1, 2021 | Resignation of a woman | |
| Registry | Dec 20, 2021 | Dec 1, 2021 | Appointment of a woman | |
| Registry | Nov 2, 2021 | Sep 2, 2021 | Resignation of one Director | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 27366... | | |
| Financials | Aug 26, 2020 | Filing of financial statement 2017 | | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 22, 2019 | Nov 10, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 22, 2019 | Nov 10, 2019 | Resignation of one Commissioner | |
| Financials | May 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 9, 2019 | Dec 5, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 9, 2019 | Dec 5, 2018 | Appointment of a man as Commissioner 27366... | |
| Registry | Jan 9, 2019 | Dec 5, 2018 | Resignation of one Commissioner | |
| Registry | Jan 9, 2019 | Dec 5, 2018 | Resignation of one Commissioner 27366... | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 13, 2018 | Filing of financial statement 2017 27366... | ||
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 14, 2018 | Filing of financial statement 2017 27366... | ||
| Financials | Feb 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 16, 2018 | Filing of financial statement 2016 27366... | ||
| Financials | Aug 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 6, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 6, 2017 | Mar 1, 2017 | Appointment of a man as Director 27366... | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 23, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 23, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 2, 2017 | Appointment of a person as Director | ||
| Registry | Jan 2, 2017 | Incorporation of company | ||
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 11, 2016 | Filing of financial statement 2015 27366... | ||
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 3, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Registry | Oct 24, 2016 | Oct 20, 2016 | Two appointments: 2 men | |
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 21007... | ||
| Registry | Jan 7, 2016 | Mergers and splits | | |
| Registry | Jan 7, 2016 | Jan 6, 2016 | Strike off | |
| Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 21007... | ||
| Registry | Oct 21, 2015 | Strike off | ||
| Registry | Oct 21, 2015 | Oct 1, 2015 | Dissolution by decision of the general meeting | |
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 4, 2015 | Sep 3, 2015 | Strike off | |
| Registry | Sep 4, 2015 | Mergers and splits | | |
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 23, 2015 | Mergers and splits | | |
| Registry | Jun 30, 2015 | Mergers and splits 21007... | | |
| Financials | Jun 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2014 | Amended statutes | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2013 21007... | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 28, 2014 | Apr 3, 2014 | Dissolution because of a state of insolvency | |
| Registry | Apr 28, 2014 | Strike off | ||
| Registry | Apr 28, 2014 | Apr 14, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 28, 2014 | Apr 14, 2014 | Resignation of one Trustee | |
| Financials | Apr 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 10, 2014 | Dec 9, 2013 | Resignation of one Director | |
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 21007... | ||
| Financials | Aug 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 1, 2013 | Filing of financial statement 2012 21007... | ||
| Financials | Apr 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 8, 2013 | Feb 7, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 8, 2013 | Feb 7, 2013 | Appointment of a man as Commissioner 21007... | |
| Registry | Mar 8, 2013 | Feb 7, 2013 | Two appointments: 2 men | |
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2013 | Amended statutes | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2011 21007... | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 11, 2012 | Appointment of a person as Director | ||
| Registry | Jul 11, 2012 | Incorporation of company | ||
| Financials | May 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 29, 2011 | Change of name | | |
| Registry | Oct 27, 2011 | Appointment of a woman | ||
| Registry | Oct 27, 2011 | Incorporation of company | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 11, 2011 | Filing of financial statement 2010 21007... | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 21007... | ||
| Registry | Dec 13, 2010 | Dec 1, 2010 | Appointment of a person as Director |
