Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58128581 |
| Universal Entity Code | 3478-5619-3851-1169 |
| Record last updated | Thursday, December 29, 2022 2:19:54 AM UTC |
| Official Address | Wassenaarsestraat 67 The Hague There are 20 companies registered at this street |
| Postal Code | 2586AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 29, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 30, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Registry | Jan 25, 2021 | Dec 2, 2020 | Resignation of one Director 29033... | |
| Registry | Nov 15, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 20, 2017 | Oct 17, 2017 | Appointment of a man as Director | |
| Registry | Aug 21, 2017 | Aug 17, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Appointment of a man as Director 29033... | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Mar 10, 2017 | Strike off | ||
| Registry | Mar 10, 2017 | Dec 31, 2016 | Dissolution by decision of the general meeting | |
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 29033... | ||
| Registry | Apr 13, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 13, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 5, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Jun 9, 2014 | Jun 1, 2014 | Resignation of one Director 29033... | |
| Registry | Jun 3, 2014 | Modification of paid-up capital | ||
| Registry | Apr 15, 2014 | Apr 14, 2014 | Appointment of a man as Director | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Appointment of a man as Director 29033... | |
| Registry | Aug 30, 2013 | Aug 26, 2013 | Resignation of one Director | |
| Registry | Jun 13, 2013 | Appointment of a person as Director | ||
| Registry | Jun 13, 2013 | Incorporation of company | ||
| Registry | Sep 13, 2012 | Sep 12, 2012 | Resignation of one Director | |
| Financials | Apr 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 12, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Resignation of one Director | ||
| Registry | Nov 3, 2011 | Oct 28, 2011 | Appointment of a man as Director | |
| Registry | Nov 3, 2011 | Oct 28, 2011 | Resignation of one Director | |
| Registry | Nov 3, 2011 | Oct 28, 2011 | Resignation of one Director 29033... | |
| Registry | Sep 1, 2011 | Resignation of one Director | ||
| Registry | Apr 5, 2011 | Mar 1, 2011 | Resignation of one Director 29033... | |
| Registry | Apr 5, 2011 | Mar 7, 2011 | Appointment of a man as Director | |
| Registry | Apr 5, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 12, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 12, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Apr 9, 2010 | Mar 31, 2010 | Resignation of one Director 29033... | |
| Registry | Mar 18, 2010 | Jan 15, 2010 | Resignation of one Director | |
| Financials | Sep 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 27, 2009 | Apr 20, 2009 | Appointment of a person as Director | |
| Registry | Apr 20, 2009 | Amended statutes | ||
| Financials | Nov 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 25, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 22, 2007 | Jun 1, 2007 | Two appointments: 2 men | |
| Registry | Jun 6, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Jun 13, 2006 | Change of name | | |
| Registry | Mar 23, 2006 | Mar 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 6, 2006 | Change of name | | |
| Registry | Jan 25, 2006 | Amended statutes |
