Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59455276 |
| Universal Entity Code | 8710-4024-4913-0954 |
| Record last updated | Friday, July 7, 2023 11:28:04 PM UTC |
| Official Address | Donau 86 The Hague There are 85 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2491BC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 7, 2023 | Mar 13, 2023 | Appointment of a person as Director | |
| Registry | Jul 7, 2023 | Mar 13, 2023 | Appointment of a man as Director | |
| Registry | Jul 7, 2023 | Mar 13, 2023 | Resignation of one Director | |
| Registry | Jul 7, 2023 | Mar 13, 2023 | Resignation of one Director 59455... | |
| Registry | Jul 7, 2023 | Mar 13, 2023 | Resignation of one Director | |
| Registry | Jul 7, 2023 | Mar 13, 2023 | Resignation of one Director 59455... | |
| Financials | Nov 23, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Nov 22, 2022 | Declaration of consent to file annual accounts to parent company 59455... | ||
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 20, 2021 | Jul 15, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2021 | Jul 15, 2021 | Change of power-of-attorney of director 59455... | |
| Registry | Jul 20, 2021 | Jul 15, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2021 | Jul 15, 2021 | Change of power-of-attorney of director 59455... | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Appointment of a man as Director 59455... | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Appointment of a man as Director 59455... | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Resignation of one Director | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Resignation of one Director 59455... | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 19, 2013 | Appointment of a person as Director | ||
| Registry | Dec 19, 2013 | Appointment of a person as Director 59455... | ||
| Registry | Dec 19, 2013 | Incorporation of company |
