Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59337176 |
| Universal Entity Code | 6703-9993-1475-9517 |
| Record last updated | Sunday, April 27, 2025 12:29:59 PM UTC |
| Official Address | Koninginnegracht 19 The Hague There are 188 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2514AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Dec 19, 2023 | Appointment of a man as Director | |
| Registry | Dec 21, 2023 | Jul 7, 2023 | Resignation of a woman | |
| Financials | Aug 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 26, 2022 | Oct 10, 2022 | Appointment of a man as Director | |
| Registry | Oct 26, 2022 | Oct 10, 2022 | Resignation of one Director | |
| Financials | Jan 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 25, 2021 | Jun 9, 2021 | Appointment of a woman | |
| Registry | Jun 22, 2021 | Apr 26, 2021 | Resignation of one Director | |
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 30, 2020 | Mergers and splits | | |
| Financials | Dec 23, 2020 | Dec 3, 2020 | Filing of consolidated financial statement datum deponering: 03-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 2, 2020 | Mergers and splits | | |
| Registry | Oct 26, 2020 | Oct 21, 2020 | Resignation of one Director | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | | |
| Registry | May 23, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | May 23, 2019 | Jan 1, 2019 | Appointment of a man as Director 59337... | |
| Registry | May 23, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | May 8, 2019 | May 2, 2019 | Filing of consolidated financial statement datum deponering: 02-05-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 9, 2018 | Aug 7, 2018 | Filing of consolidated financial statement datum deponering: 07-08-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 31, 2017 | Change of name | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 25, 2016 | Apr 21, 2016 | Appointment of a man as Director | |
| Registry | Apr 25, 2016 | Apr 21, 2016 | Resignation of one Director | |
| Registry | Feb 29, 2016 | Feb 16, 2016 | Appointment of a man as Director | |
| Registry | Feb 29, 2016 | Feb 16, 2016 | Resignation of one Director | |
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 28, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 28, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 17, 2013 | Amended statutes | ||
| Registry | Dec 2, 2013 | Appointment of a man as Director | ||
| Registry | Dec 2, 2013 | Incorporation of company | ||
| Registry | Nov 29, 2013 | Appointment of a man as Director | |
Dong Energy A/S
