Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24295536 |
| Universal Entity Code | 8278-6448-2377-7520 |
| Record last updated | Saturday, October 29, 2022 12:04:28 AM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 273 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 28, 2022 | Strike off | ||
| Registry | Jul 28, 2022 | Jul 12, 2022 | Appointment of a person as Liquidator | |
| Registry | Jul 28, 2022 | Jun 11, 2020 | Appointment of a person as Trustee | |
| Registry | Jul 28, 2022 | Sep 13, 2018 | Appointment of a woman | |
| Registry | Jul 28, 2022 | Jul 12, 2022 | Resignation of one Director | |
| Registry | Jul 28, 2022 | Jul 12, 2022 | Resignation of one Director 24295... | |
| Registry | Jul 28, 2022 | Sep 13, 2018 | Resignation of a woman | |
| Registry | Jul 28, 2022 | Jun 11, 2020 | Resignation of one Trustee | |
| Registry | Jul 28, 2022 | Jul 12, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 18, 2018 | Sep 13, 2018 | Appointment of a woman | |
| Registry | Sep 10, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 19, 2017 | Aug 22, 2017 | Appointment of a man as Director | |
| Registry | Sep 19, 2017 | Aug 22, 2017 | Appointment of a man as Director 24295... | |
| Registry | Sep 19, 2017 | Aug 22, 2017 | Appointment of a man as Director | |
| Registry | Sep 19, 2017 | Aug 22, 2017 | Resignation of one Director | |
| Registry | Jun 13, 2016 | Jun 6, 2016 | Appointment of a person as Trustee | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2015 | Amended statutes | ||
| Registry | Oct 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2014 | Amended statutes | ||
| Financials | May 21, 2014 | Filing of financial statement 2013 | ||
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | May 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 17, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2010 | Amended statutes | ||
| Registry | Oct 12, 2010 | Other filings | | |
| Financials | Aug 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 10, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 1, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Mar 9, 2007 | Feb 28, 2007 | Resignation of one Director | |
| Registry | Mar 9, 2007 | Feb 28, 2007 | Resignation of one Director 24295... | |
| Registry | Mar 9, 2007 | Feb 28, 2007 | Resignation of one Director | |
| Registry | Mar 9, 2007 | Feb 28, 2007 | Change of power-of-attorney of director | |
| Registry | May 29, 2006 | Other filings | | |
| Financials | May 29, 2006 | Filing of statement of subsidiary company 2005 |
