Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28078225 |
| Universal Entity Code | 0343-3155-0907-5725 |
| Record last updated | Monday, October 21, 2024 10:34:05 AM UTC |
| Official Address | Nassau Dillenburgstraat, 39 The Hague There are 2 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596AC |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 22, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 14, 2023 | Jul 6, 2023 | Appointment of a man as Director and Trustee | |
| Registry | Jul 14, 2023 | Jul 6, 2023 | Appointment of a man as Director and Trustee 28078... | |
| Registry | Jul 10, 2023 | Jul 6, 2023 | Amended statutes | |
| Financials | Apr 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 29, 2019 | Mar 28, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 27, 2019 | Amended statutes | ||
| Registry | Dec 31, 2018 | Dec 20, 2018 | Resignation of one Director | |
| Registry | Dec 31, 2018 | Dec 24, 2018 | Other filings | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 18, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2017 | May 16, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2017 | Nov 23, 2016 | Resignation of 2 people: one Director | |
| Registry | Apr 5, 2017 | Nov 23, 2016 | Resignation of one Director | |
| Financials | Jan 27, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | May 26, 2015 | May 21, 2015 | Appointment of a woman | |
| Registry | May 26, 2015 | May 21, 2015 | Resignation of one Director | |
| Financials | Feb 27, 2006 | Filing of financial statement 2004 |
