Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58769900 |
| Universal Entity Code | 6443-4065-7861-7936 |
| Record last updated | Friday, October 11, 2024 9:30:26 AM UTC |
| Official Address | Lange Voorhout, 31 The Hague There are 90 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2514EC |
| Website | http://www.mazarine-energy.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 9, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 8, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2023 | Dec 6, 2023 | Amended statutes | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Registry | May 4, 2023 | May 2, 2023 | Amended statutes | |
| Registry | Aug 15, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Aug 15, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Registry | Jun 29, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2022 | Amended statutes | | |
| Financials | Jun 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 24, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 23, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 23, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 15, 2019 | Sep 30, 2018 | Resignation of one Trustee | |
| Registry | Apr 15, 2019 | Sep 30, 2018 | Resignation of one Trustee 58769... | |
| Registry | Apr 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 20, 2019 | Feb 27, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2019 | Feb 27, 2019 | Appointment of a person as Trustee | |
| Registry | Feb 6, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2018 | Jul 30, 2018 | Appointment of a man as Director | |
| Registry | Aug 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2018 | Modification of subscribed and paid-up capital 58769... | ||
| Registry | Aug 1, 2018 | Appointment of a man as Director | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2017 | Modification of subscribed and paid-up capital 58769... | ||
| Registry | Jan 23, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital 58769... | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | May 23, 2016 | May 14, 2016 | Appointment of a man as Director | |
| Registry | May 23, 2016 | May 14, 2016 | Appointment of a man as Director 58769... | |
| Registry | May 23, 2016 | May 14, 2016 | Change of power-of-attorney of director | |
| Registry | May 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2016 | Amended statutes | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 29, 2015 | Jun 18, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2015 | Jun 18, 2015 | Appointment of a man as Trustee 58769... | |
| Registry | Mar 26, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2015 | Modification of subscribed and paid-up capital 58769... | ||
| Registry | Mar 23, 2015 | Amended statutes | ||
| Registry | Dec 29, 2014 | Modification of paid-up capital | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 17, 2013 | Incorporation of company | ||
| Registry | Sep 16, 2013 | Appointment of a man as Director | |
