Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59959401 |
| Universal Entity Code | 5354-5513-7982-8207 |
| Record last updated | Friday, February 24, 2023 12:35:11 AM UTC |
| Official Address | Maanplein 55 The Hague There are 72 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2516CK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 23, 2023 | Change of name | | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Oct 4, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 4, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Jan 27, 2022 | Jan 25, 2022 | Amended statutes | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Resignation of one Director | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Resignation of one Director 59959... | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Resignation of a woman | |
| Registry | Apr 8, 2021 | Mar 9, 2021 | Appointment of a man as Director | |
| Registry | Apr 8, 2021 | Mar 9, 2021 | Appointment of a man as Director 59959... | |
| Registry | Apr 8, 2021 | Mar 9, 2021 | Appointment of a woman | |
| Registry | Nov 12, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Nov 12, 2020 | Sep 22, 2020 | Resignation of one Director | |
| Registry | Nov 12, 2020 | Oct 30, 2020 | Resignation of one Director 59959... | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Appointment of a man as Director | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Appointment of a man as Director 59959... | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Change of name, headquarters and legal form | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Two appointments: 2 men | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 2, 2014 | Appointment of a person as Director | ||
| Registry | Apr 2, 2014 | Incorporation of company |
