Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 60967099 |
Universal Entity Code | 3340-7939-7334-3109 |
Record last updated | Tuesday, December 27, 2022 2:15:31 AM UTC |
Official Address | Schenkkade r 50 The Hague |
Locality | The Hague |
Region | 's-Gravenhage, Provincie Zuid-Holland |
Postal Code | 2595AR |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 27, 2022 | Filing of financial statement 2021 | ||
Financials | Nov 29, 2022 | Filing of consolidated financial statement datum deponering: 25-11-2022 datum deponering: 25-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Registry | Oct 21, 2022 | Oct 5, 2022 | Appointment of a man as Director | |
Registry | Oct 21, 2022 | Oct 5, 2022 | Appointment of a man as Director 60967... | |
Registry | Oct 21, 2022 | Oct 5, 2022 | Appointment of a person as Director | |
Registry | Oct 21, 2022 | Oct 5, 2022 | Resignation of one Director | |
Registry | Oct 21, 2022 | Oct 5, 2022 | Resignation of one Director 60967... | |
Registry | Oct 21, 2022 | Oct 5, 2022 | Resignation of one Director | |
Financials | Nov 8, 2021 | Filing of financial statement 2020 | ||
Financials | Nov 1, 2021 | Oct 28, 2021 | Filing of consolidated financial statement datum deponering: 28-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of one Director | |
Financials | Nov 3, 2020 | Filing of financial statement 2019 | ||
Financials | Oct 30, 2020 | Oct 28, 2020 | Filing of consolidated financial statement datum deponering: 28-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 30, 2020 | Jun 29, 2020 | Amended statutes | |
Financials | Aug 26, 2019 | Filing of financial statement 2018 | ||
Financials | Aug 23, 2019 | Aug 14, 2019 | Filing of consolidated financial statement datum deponering: 14-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 9, 2018 | Nov 7, 2018 | Filing of consolidated financial statement datum deponering: 07-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 4, 2018 | Filing of financial statement 2017 | ||
Financials | Oct 3, 2017 | Oct 2, 2017 | Filing of consolidated financial statement datum deponering: 02-10-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
Financials | Sep 27, 2016 | Sep 26, 2016 | Filing of consolidated financial statement datum deponering: 26-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Aug 26, 2015 | Change of name | ||
Financials | Aug 11, 2015 | Filing of financial statement 2014 | ||
Financials | Aug 11, 2015 | Filing of financial statement 2015 | ||
Financials | Aug 3, 2015 | Jul 30, 2015 | Filing of consolidated financial statement datum deponering: 30-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Oct 9, 2014 | Modification of paid-up capital | ||
Registry | Jul 4, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Jul 1, 2014 | Appointment of a man as Director | ||
Registry | Jul 1, 2014 | Appointment of a person as Director | ||
Registry | Jul 1, 2014 | Appointment of a man as Director | ||
Registry | Jul 1, 2014 | Incorporation of company |