Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52869717 |
| Universal Entity Code | 2305-6945-3098-4523 |
| Record last updated | Thursday, January 26, 2023 12:47:56 AM UTC |
| Official Address | Johan De Wittlaan, 30 The Hague There are 182 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2517JR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 29, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Nov 29, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Jan 21, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director 52869... | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Financials | Jan 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 13, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 4, 2019 | Filing of financial statement 2018 | ||
| Registry | Jul 2, 2018 | Jun 28, 2018 | Appointment of a man as Director | |
| Registry | Jul 2, 2018 | Jun 28, 2018 | Appointment of a woman | |
| Registry | Jul 2, 2018 | Jun 28, 2018 | Appointment of a person as Director | |
| Registry | Jul 2, 2018 | Jun 28, 2018 | Appointment of a man as Director | |
| Registry | Jul 2, 2018 | Jun 28, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2018 | Jun 28, 2018 | Resignation of one Director 52869... | |
| Registry | Mar 23, 2018 | Mar 16, 2018 | Two appointments: 2 men | |
| Registry | Dec 19, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 31, 2015 | Amended statutes | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 25, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 24, 2015 | Modification of subscribed and paid-up capital 52869... | ||
| Registry | Apr 23, 2015 | Headquarters change | | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Appointment of a man as Director 52869... | |
| Registry | Apr 20, 2015 | Apr 16, 2015 | Resignation of one Director | |
| Financials | Apr 8, 2015 | Filing of financial statement 2011 | ||
| Financials | Oct 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 16, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Jun 3, 2011 | Appointment of a person as Director | ||
| Registry | Jun 3, 2011 | Appointment of a man as Director | ||
| Registry | Jun 3, 2011 | Incorporation of company |
