Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57014124 |
| Universal Entity Code | 9132-8838-5585-6795 |
| Record last updated | Wednesday, August 9, 2023 12:17:59 AM UTC |
| Official Address | Wilhelmina Van Pruisenweg 35 The Hague There are 147 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2595AN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2023 | Jan 1, 2023 | Two appointments: 2 men | |
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2023 | Aug 29, 2023 | Appointment of a man as Director | |
| Registry | Jul 17, 2023 | Modification of paid-up capital | ||
| Registry | Feb 7, 2023 | Feb 6, 2023 | Incorporation of company | |
| Registry | Feb 7, 2023 | Feb 6, 2023 | Appointment of a woman | |
| Registry | Feb 1, 2023 | Jan 1, 2023 | Appointment of a woman 57014... | |
| Financials | Oct 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 25, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 25, 2022 | Jul 21, 2022 | Amended statutes | |
| Financials | Mar 23, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 5, 2021 | Modification of paid-up capital | ||
| Registry | Dec 16, 2020 | Dec 11, 2020 | Appointment of a woman | |
| Registry | Dec 16, 2020 | Dec 11, 2020 | Incorporation of company | |
| Registry | Mar 19, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2020 | Mar 12, 2019 | Amended statutes | |
| Financials | Mar 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 28, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 13, 2019 | Sep 11, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 11, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Mar 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 12, 2017 | Headquarters change | | |
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2016 | Amended statutes | ||
| Registry | Oct 21, 2015 | Modification of subscribed capital | | |
| Registry | Oct 21, 2015 | Oct 8, 2015 | Appointment of a person as Director | |
| Registry | Oct 21, 2015 | Oct 8, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 21, 2015 | Oct 8, 2015 | Change of power-of-attorney of director 57014... | |
| Registry | Oct 15, 2015 | Amended statutes | ||
| Registry | Feb 4, 2015 | Jan 30, 2015 | Appointment of a person as Director | |
| Registry | Feb 4, 2015 | Jan 30, 2015 | Resignation of one Director | |
| Registry | Feb 4, 2015 | Jan 30, 2015 | Resignation of one Director 57014... | |
| Registry | Jan 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2013 | Appointment of a person as Director | ||
| Registry | Jan 22, 2013 | Appointment of a person as Director 57014... | ||
| Registry | Jan 22, 2013 | Appointment of a person as Director | ||
| Registry | Jan 22, 2013 | Incorporation of company |
