Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27120467 |
| Universal Entity Code | 5776-5343-9675-7429 |
| Record last updated | Saturday, April 26, 2025 4:25:20 PM UTC |
| Official Address | Oder, 3 The Hague There are 57 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2491DD |
| Sector | Electrical construction installation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 28, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 19, 2021 | Filing of financial statement 2019 | | |
| Financials | May 19, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 22, 2020 | Special situation of financial statement | ||
| Registry | Apr 8, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 22, 2019 | Jul 8, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2019 | Jun 28, 2019 | Appointment of a person as Director | |
| Registry | Jul 2, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Registry | Jul 2, 2019 | Jun 28, 2019 | Resignation of one Director 27120... | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 10, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Change of power-of-attorney of director 27120... | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Amended statutes | |
| Registry | Mar 1, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2016 | Oct 31, 2016 | Appointment of a man as Director | |
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 4, 2016 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2016 | Special situation of financial statement | ||
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 28, 2007 | Special situation of financial statement | ||
| Registry | Dec 21, 2007 | Dec 17, 2007 | Appointment of a man as Director | |
| Registry | Dec 21, 2007 | Dec 18, 2007 | Resignation of one Director | |
| Financials | Aug 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Nov 30, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Nov 29, 2006 | Filing of statement of subsidiary company 2005 27120... | ||
| Financials | Nov 28, 2006 | Special situation of financial statement | ||
| Financials | Oct 9, 2006 | Special situation of financial statement 27120... | ||
| Registry | May 2, 2006 | May 1, 2006 | Resignation of one Director | |
| Registry | May 2, 2006 | May 1, 2006 | Resignation of one Director 27120... | |
| Registry | Apr 26, 2006 | Apr 24, 2006 | Appointment of a man as Director | |
| Registry | Apr 26, 2006 | Apr 25, 2006 | Resignation of one Director | |
| Financials | Mar 20, 2006 | Filing of statement of subsidiary company 2005 |
