Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54935334 |
| Universal Entity Code | 6427-3378-0529-8245 |
| Record last updated | Saturday, February 2, 2019 12:09:11 AM UTC |
| Official Address | Koningin Julianaplein 10 The Hague There are 134 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2595AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2019 | Jan 17, 2019 | Appointment of a man as Director | |
| Registry | Feb 1, 2019 | Jan 17, 2019 | Resignation of one Director | |
| Registry | Sep 3, 2018 | Aug 21, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2018 | Aug 21, 2018 | Resignation of a woman | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | May 13, 2015 | May 7, 2015 | Appointment of a man as Director | |
| Registry | May 13, 2015 | May 7, 2015 | Resignation of one Director | |
| Registry | Sep 11, 2014 | Sep 9, 2014 | Appointment of a man as Director | |
| Registry | Sep 11, 2014 | Sep 9, 2014 | Resignation of one Director | |
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 11, 2014 | Amended statutes | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 8, 2012 | Oct 4, 2012 | Appointment of a woman | |
| Registry | Oct 8, 2012 | Oct 4, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 4, 2012 | Amended statutes | ||
| Registry | Aug 6, 2012 | Mar 19, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2012 | Appointment of a man as Director | ||
| Registry | Mar 23, 2012 | Incorporation of company |
