Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92299563 |
| Universal Entity Code | 6188-0646-3077-5197 |
| Record last updated | Wednesday, December 25, 2024 11:32:40 PM UTC |
| Official Address | Jan Van Der Heijdenstraat 93 The Hague There are 9 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2522EM |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 19, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Dec 19, 2023 | Incorporation of company | |
| Registry | Dec 5, 2023 | Nov 29, 2023 | Appointment of a man as Director | |
| Registry | Dec 5, 2023 | Nov 29, 2023 | Incorporation of company | |
| Registry | Nov 16, 2023 | Nov 15, 2023 | Appointment of a woman | |
| Registry | Nov 16, 2023 | Nov 15, 2023 | Incorporation of company | |
| Registry | Jun 28, 2023 | Mergers and splits | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | May 26, 2023 | May 24, 2023 | Appointment of a woman | |
| Registry | May 26, 2023 | May 24, 2023 | Incorporation of company | |
| Financials | Jan 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 29, 2021 | Strike off | ||
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 32027... | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 32027... | | |
| Financials | Mar 25, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 27, 2021 | Strike off | ||
| Registry | Jan 27, 2021 | Jan 1, 2021 | Dissolution by decision of the general meeting | |
| Financials | Sep 30, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 31, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2020 | Aug 27, 2020 | Change of power-of-attorney of director | |
| Registry | Aug 31, 2020 | Aug 27, 2020 | Resignation of one Director | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Financials | May 25, 2020 | Filing of financial statement 2019 32027... | | |
| Financials | Mar 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 7, 2020 | Feb 5, 2020 | Appointment of a woman | |
| Registry | Feb 7, 2020 | Feb 5, 2020 | Incorporation of company | |
| Registry | Dec 19, 2019 | Dec 17, 2019 | Appointment of a man as Director | |
| Registry | Dec 19, 2019 | Dec 17, 2019 | Incorporation of company | |
| Registry | Aug 6, 2019 | Modification of paid-up capital | ||
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Registry | May 24, 2019 | May 22, 2019 | Appointment of a man as Director | |
| Registry | May 24, 2019 | May 22, 2019 | Incorporation of company | |
| Registry | Dec 21, 2018 | Strike off | ||
| Registry | Dec 21, 2018 | Dec 17, 2018 | Dissolution by decision of the general meeting | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 32027... | ||
| Financials | Aug 14, 2018 | Filing of financial statement 2017 | ||
| Registry | May 10, 2018 | Appointment of a woman | ||
| Registry | May 10, 2018 | Incorporation of company | ||
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 19, 2017 | Filing of financial statement 2016 32027... | ||
| Registry | Apr 6, 2017 | Strike off | ||
| Registry | Apr 6, 2017 | Dissolution by the registry | ||
| Registry | Jan 31, 2017 | Appointment of a man as Director | ||
| Registry | Jan 31, 2017 | Appointment of a man as Director 37095... | ||
| Registry | Jan 31, 2017 | Incorporation of company | ||
| Registry | Jan 30, 2017 | Appointment of a man as Director | ||
| Registry | Jan 30, 2017 | Incorporation of company | ||
| Registry | Jan 26, 2017 | Dissolution by the registry | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2015 37095... | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 37095... | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2014 37095... | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 23, 2015 | Nov 19, 2015 | Appointment of a person as Director | |
| Registry | Nov 23, 2015 | Nov 19, 2015 | Resignation of one Director | |
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 37095... | ||
| Registry | Jun 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 17, 2015 | Amended statutes | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 37095... | ||
| Registry | Jan 13, 2015 | Strike off | ||
| Registry | Jan 2, 2015 | Dec 31, 2014 | Dissolution by decision of the general meeting | |
| Registry | Jan 2, 2015 | Strike off | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 24, 2014 | Filing of financial statement 2013 37095... | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2012 37095... | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 37095... | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 15, 2013 | Filing of financial statement 2011 37095... | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 20, 2012 | Sep 17, 2012 | Resignation of one Director | |
| Financials | Sep 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 2, 2012 | Appointment of a person as Director | ||
| Registry | Aug 2, 2012 | Appointment of a person as Director 37095... | ||
| Registry | Aug 2, 2012 | Incorporation of company | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 23, 2012 | Filing of financial statement 2010 37095... | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 8, 2011 | Appointment of a man as Director | ||
| Registry | Nov 8, 2011 | Incorporation of company | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 6, 2011 | Appointment of a man as Director | ||
| Registry | Jan 6, 2011 | Incorporation of company | ||
| Financials | Oct 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 28, 2010 | Filing of financial statement 2009 37095... | ||
| Financials | Aug 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 37095... | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2008 |
