Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17209319 |
| Universal Entity Code | 2775-5272-2583-7287 |
| Record last updated | Thursday, June 20, 2019 11:26:37 PM UTC |
| Official Address | Nassaulaan A, 2 The Hague There are 116 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2514JS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 20, 2019 | Strike off | ||
| Registry | Jun 20, 2019 | Jun 7, 2019 | Dissolution by decision of the general meeting | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 22, 2018 | Filing of financial statement 2015 | ||
| Registry | Mar 1, 2017 | Feb 22, 2017 | Appointment of a person as Director | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Resignation of one Director | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 11, 2013 | Strike off | ||
| Registry | Jun 20, 2013 | Jun 12, 2013 | Appointment of a person as Liquidator | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Resignation of one Director | |
| Registry | Jun 20, 2013 | Jun 19, 2013 | Other filings | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Dissolution by decision of the general meeting | |
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 12, 2012 | Nov 1, 2012 | Change of power-of-attorney of director | |
| Registry | Nov 12, 2012 | Nov 1, 2012 | Resignation of a woman | |
| Registry | Nov 12, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Sep 4, 2012 | Aug 31, 2012 | Appointment of a person as Director | |
| Registry | Sep 4, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 17200... | ||
| Registry | Jan 4, 2012 | Dec 8, 2011 | Appointment of a person as Director | |
| Registry | Jan 4, 2012 | Dec 8, 2011 | Resignation of one Director | |
| Financials | Aug 8, 2011 | Filing of financial statement 2007 | ||
| Registry | Apr 15, 2011 | Apr 13, 2011 | Appointment of a woman | |
| Registry | Apr 15, 2011 | Apr 13, 2011 | Appointment of a man as Director | |
| Registry | Apr 15, 2011 | Apr 13, 2011 | Appointment of a man as Director 17200... | |
| Registry | Apr 15, 2011 | Apr 13, 2011 | Resignation of one Director | |
| Registry | Mar 21, 2011 | Feb 28, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 8, 2011 | Feb 28, 2011 | Resignation of one Director | |
| Financials | Mar 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 8, 2008 | Sep 9, 2008 | Resignation of one Director | |
| Registry | Sep 13, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 13, 2007 | Sep 1, 2007 | Appointment of a man as Director 17200... | |
| Registry | Sep 13, 2007 | Sep 1, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 18, 2007 | Appointment of a man as Director | ||
| Registry | Jul 18, 2007 | Incorporation of company | ||
| Registry | May 14, 2007 | Change of name | | |
| Registry | Jan 5, 2007 | Appointment of a man as Director | ||
| Registry | Jan 5, 2007 | Incorporation of company |
