Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34104810 |
| Universal Entity Code | 7871-1938-2199-6482 |
| Record last updated | Monday, April 17, 2023 11:09:56 PM UTC |
| Official Address | Prinses Beatrixlaan 35 The Hague There are 371 companies registered at this street |
| Postal Code | 2595AK |
| Website | http://www.cbiepc.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2023 | Apr 6, 2023 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Oct 28, 2022 | Appointment of a man as Director | |
| Registry | Nov 2, 2022 | Oct 28, 2022 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Oct 28, 2022 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2022 | Oct 28, 2022 | Change of power-of-attorney of director 34104... | |
| Registry | Nov 2, 2022 | Oct 28, 2022 | Amended statutes | |
| Financials | Oct 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 19, 2021 | Jan 15, 2021 | Appointment of a man as Director | |
| Registry | Jan 19, 2021 | Jan 15, 2021 | Resignation of one Director | |
| Financials | Dec 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 18, 2020 | Aug 17, 2020 | Other filings | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a man as Director | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Resignation of a woman | |
| Financials | Nov 26, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 20, 2019 | Mar 15, 2019 | Appointment of a man as Director | |
| Registry | Mar 20, 2019 | Mar 15, 2019 | Resignation of one Director | |
| Registry | Nov 7, 2018 | Nov 5, 2018 | Amended statutes | |
| Registry | Oct 9, 2018 | Oct 5, 2018 | Appointment of a man as Director | |
| Registry | Oct 9, 2018 | Oct 5, 2018 | Appointment of a man as Director 34104... | |
| Registry | Oct 9, 2018 | May 23, 2018 | Resignation of one Director | |
| Registry | Oct 9, 2018 | Oct 5, 2018 | Resignation of one Director 34104... | |
| Financials | Apr 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 2, 2018 | Jan 15, 2018 | Appointment of a man as Director | |
| Registry | Feb 2, 2018 | Jan 15, 2018 | Resignation of one Director | |
| Registry | Oct 10, 2017 | Oct 3, 2017 | Resignation of one Director 34104... | |
| Financials | Mar 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 4, 2017 | Jan 2, 2017 | Appointment of a man as Director | |
| Registry | Dec 30, 2016 | Dec 23, 2016 | Resignation of one Director | |
| Registry | Dec 26, 2016 | Dec 12, 2016 | Resignation of one Director 34104... | |
| Registry | Dec 26, 2016 | Dec 12, 2016 | Appointment of a man as Director | |
| Financials | Sep 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 15, 2016 | Jul 11, 2016 | Appointment of a man as Director | |
| Registry | Jul 15, 2016 | Jul 11, 2016 | Resignation of one Director | |
| Registry | May 26, 2016 | May 23, 2016 | Appointment of a man as Director | |
| Registry | May 26, 2016 | May 16, 2016 | Resignation of one Director | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Financials | Feb 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Aug 12, 2014 | Jul 31, 2014 | Appointment of a man as Director | |
| Registry | Aug 12, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Financials | Mar 11, 2014 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Financials | Nov 1, 2013 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 28, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 7, 2011 | Mar 31, 2011 | Appointment of a man as Director | |
| Registry | Apr 7, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Financials | Jan 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 6, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 7, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 1, 2009 | Mar 23, 2009 | Resignation of one Director | |
| Registry | Feb 6, 2009 | Jan 14, 2009 | Appointment of a man as Director | |
| Registry | Feb 6, 2009 | Jan 14, 2009 | Resignation of one Director | |
| Financials | May 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 31, 2006 | Aug 14, 2006 | Resignation of one Director | |
| Registry | Aug 29, 2006 | May 14, 2006 | Appointment of a man as Director | |
| Financials | May 3, 2006 | Filing of statement of subsidiary company 2005 |
