Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64148300 |
| Universal Entity Code | 1466-4755-3366-6398 |
| Record last updated | Friday, May 26, 2023 11:38:35 PM UTC |
| Official Address | Zuid-Hollandlaan Spaces Rode The Hague There are 12 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2596AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a person as Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of a woman | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Commissioner | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Commissioner 64148... | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Commissioner | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Amended statutes | |
| Registry | Sep 25, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 13, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 28, 2018 | Sep 13, 2018 | Appointment of a woman | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Appointment of a man as Commissioner 64148... | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Appointment of a man as Director | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Two appointments: 2 men | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Resignation of a woman | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Resignation of one Director | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Resignation of one Director 64148... | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Resignation of one Director | |
| Registry | Sep 28, 2018 | Sep 13, 2018 | Amended statutes | |
| Registry | Feb 7, 2018 | Feb 5, 2018 | Appointment of a man as Director | |
| Registry | Feb 7, 2018 | Feb 5, 2018 | Resignation of one Director | |
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 2, 2017 | Jan 19, 2017 | Appointment of a man as Director | |
| Registry | Feb 2, 2017 | Jan 19, 2017 | Appointment of a man as Director 64148... | |
| Registry | Dec 16, 2016 | Dec 7, 2016 | Appointment of a man as Director | |
| Registry | Dec 13, 2016 | Modification of paid-up capital | ||
| Registry | Dec 13, 2016 | Dec 7, 2016 | Appointment of a man as Director | |
| Registry | Dec 13, 2016 | Dec 7, 2016 | Appointment of a man as Director 64148... | |
| Registry | Dec 13, 2016 | Dec 7, 2016 | Resignation of one Director | |
| Registry | Aug 1, 2016 | Jun 9, 2016 | Appointment of a person as Director | |
| Registry | Aug 1, 2016 | Jun 9, 2016 | Resignation of one Director | |
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 6, 2016 | Dec 30, 2015 | Appointment of a man as Director | |
| Registry | Jan 6, 2016 | Dec 30, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2015 | Amended statutes | ||
| Registry | Sep 21, 2015 | Appointment of a man as Director | ||
| Registry | Sep 21, 2015 | Incorporation of company |
