Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75493683 |
| Universal Entity Code | 7978-2112-0793-6933 |
| Record last updated | Friday, March 21, 2025 12:52:43 PM UTC |
| Official Address | Leeghwaterplein 45 The Hague There are 27 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2521DB |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 12, 2022 | Oct 11, 2022 | Change of power-of-attorney of director | |
| Registry | Oct 12, 2022 | Oct 11, 2022 | Amended statutes | |
| Registry | Oct 12, 2022 | Oct 11, 2022 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2022 | Sep 13, 2022 | Appointment of a woman | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 29, 2020 | Dec 22, 2020 | Resignation of one Director | |
| Registry | Dec 29, 2020 | Dec 22, 2020 | Appointment of a woman | |
| Registry | Dec 29, 2020 | Dec 22, 2020 | Appointment of a woman 75493... | |
| Registry | Dec 29, 2020 | Change of name | | |
| Registry | Dec 28, 2020 | Appointment of a person as Director | | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2019 | Jul 31, 2019 | Incorporation of company | |
| Registry | Jul 31, 2019 | Appointment of a person as Director | |
