Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 33159143 |
Universal Entity Code | 0896-0592-7061-2808 |
Record last updated | Thursday, December 21, 2023 1:27:15 AM UTC |
Official Address | Schenkkade 50 The Hague
There are 233 companies registered at this street
|
Locality | The Hague |
Region | 's-Gravenhage, Provincie Zuid-Holland |
Postal Code | 2595AR |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 20, 2023 | Oct 31, 2023 | Appointment of a man as Director | |
Registry | Dec 20, 2023 | Oct 5, 2023 | Resignation of one Director | |
Registry | Apr 7, 2023 | Feb 28, 2023 | Appointment of a man as Director | |
Registry | Apr 7, 2023 | Feb 28, 2023 | Resignation of one Director | |
Financials | Feb 6, 2023 | Filing of financial statement 2021 | ||
Registry | Jun 10, 2022 | Apr 7, 2022 | Resignation of one Director | |
Registry | Jun 10, 2022 | Apr 7, 2022 | Appointment of a man as Director | |
Registry | Aug 20, 2020 | Jul 15, 2020 | Appointment of a man as Director 33159... | |
Registry | Aug 20, 2020 | Jul 15, 2020 | Appointment of a person as Director | |
Registry | Aug 20, 2020 | Jul 15, 2020 | Appointment of a man as Director | |
Registry | Aug 20, 2020 | Jul 15, 2020 | Resignation of one Director | |
Financials | Jun 24, 2020 | Filing of financial statement 2019 | ||
Financials | Nov 12, 2018 | Filing of financial statement 2017 | ||
Registry | Oct 4, 2018 | Sep 13, 2018 | Resignation of one Director | |
Registry | Oct 4, 2018 | Sep 15, 2018 | Resignation of one Director 33159... | |
Financials | Dec 25, 2017 | Dec 21, 2017 | Filing of consolidated financial statement datum deponering: 21-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
Registry | Oct 30, 2017 | Oct 26, 2017 | Appointment of a man as Director | |
Registry | Oct 30, 2017 | Oct 26, 2017 | Resignation of one Director | |
Financials | Dec 23, 2016 | Filing of financial statement 2015 | ||
Financials | Dec 23, 2016 | Dec 22, 2016 | Filing of consolidated financial statement datum deponering: 22-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Oct 20, 2016 | Oct 17, 2016 | Appointment of a person as Director | |
Registry | Oct 20, 2016 | Sep 1, 2016 | Resignation of one Director | |
Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
Financials | Dec 2, 2015 | Nov 30, 2015 | Filing of consolidated financial statement datum deponering: 30-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
Financials | Dec 31, 2014 | Dec 18, 2014 | Filing of consolidated financial statement datum deponering: 18-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 19, 2014 | Dec 17, 2014 | Change of power-of-attorney of director | |
Registry | Dec 19, 2014 | Dec 17, 2014 | Change of power-of-attorney of director 33159... | |
Registry | Dec 19, 2014 | Dec 17, 2014 | Change of power-of-attorney of director | |
Registry | Dec 19, 2014 | Dec 17, 2014 | Change of power-of-attorney of director 33159... | |
Registry | Dec 17, 2014 | Amended statutes | ||
Registry | Jan 14, 2014 | Dec 20, 2013 | Two appointments: 2 companies | |
Registry | Jan 6, 2014 | Dec 20, 2013 | Appointment of a man as Director | |
Registry | Jan 6, 2014 | Dec 20, 2013 | Resignation of one Director | |
Registry | Jan 6, 2014 | Dec 20, 2013 | Resignation of one Director 33159... | |
Registry | Jan 6, 2014 | Dec 20, 2013 | Resignation of one Director | |
Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
Registry | Dec 2, 2013 | Nov 29, 2013 | Other filings | |
Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
Registry | Feb 5, 2013 | Jan 31, 2013 | Other filings | |
Registry | Feb 23, 2012 | Feb 16, 2012 | Other filings 33159... | |
Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
Registry | Sep 1, 2011 | Jun 9, 2011 | Resignation of one Director | |
Registry | Sep 1, 2011 | Jul 18, 2011 | Appointment of a man as Director | |
Financials | Dec 10, 2010 | Filing of financial statement 2009 | ||
Financials | Jan 15, 2010 | Filing of financial statement 2008 | ||
Registry | May 28, 2009 | Feb 2, 2009 | Appointment of a man as Director | |
Registry | May 28, 2009 | Feb 2, 2009 | Appointment of a man as Director 33159... | |
Registry | May 28, 2009 | Feb 2, 2009 | Appointment of a man as Director | |
Registry | May 28, 2009 | Feb 2, 2009 | Resignation of one Director | |
Registry | Feb 12, 2008 | Dec 1, 2007 | Resignation of one Director 33159... | |
Registry | Feb 2, 2007 | Dec 29, 2006 | Appointment of a person as Director | |
Registry | Feb 2, 2007 | Dec 29, 2006 | Resignation of one Director | |
Financials | Jan 31, 2006 | Filing of financial statement 2004 |