Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27313467 |
| Universal Entity Code | 1958-8092-2617-5449 |
| Record last updated | Friday, January 10, 2025 10:13:13 AM UTC |
| Official Address | Prinses Beatrixlaan The Hague There are 159 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595AK |
| Sector | MANUFACTURE OF OTHER BASIC ORGANIC CHEMICALS (OTHER THAN PETROCHEMICALS) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | May 24, 2022 | May 20, 2022 | Appointment of a woman | |
| Registry | Mar 30, 2022 | Mar 1, 2022 | Resignation of a woman | |
| Registry | Feb 23, 2022 | Feb 17, 2022 | Resignation of one Director | |
| Registry | Dec 27, 2021 | Headquarters change | | |
| Registry | Jan 15, 2021 | Dec 1, 2020 | Two appointments: 2 men | |
| Financials | Jan 30, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 20, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 17, 2018 | Sep 10, 2018 | Appointment of a man as Director | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Resignation of one Director | |
| Registry | Apr 5, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 17, 2018 | Change of name | ||
| Financials | Feb 6, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 16, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 16, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Apr 13, 2017 | Apr 3, 2017 | Appointment of a man as Director | |
| Registry | Apr 13, 2017 | Apr 3, 2017 | Resignation of one Director | |
| Financials | Mar 24, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 7, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Mar 7, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Financials | Feb 18, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 29, 2015 | Change of name | ||
| Registry | Oct 8, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Oct 8, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Financials | Jul 7, 2015 | Special situation of financial statement | ||
| Registry | Jun 11, 2015 | May 25, 2015 | Appointment of a man as Director | |
| Registry | Jun 11, 2015 | May 25, 2015 | Resignation of one Director | |
| Registry | Jan 26, 2015 | Dec 22, 2014 | Appointment of a man as Director | |
| Registry | Jan 26, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Oct 23, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 23, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Sep 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 27, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Nov 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 22, 2013 | Mar 15, 2013 | Appointment of a man as Director | |
| Financials | Mar 14, 2013 | Special situation of financial statement | ||
| Registry | Mar 6, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Financials | Mar 6, 2013 | Special situation of financial statement | ||
| Financials | Jul 12, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 24, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 1, 2010 | Appointment of a man as Director | ||
| Registry | Oct 1, 2010 | Resignation of one Director | ||
| Registry | Sep 7, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 7, 2010 | Sep 1, 2010 | Resignation of a woman | |
| Registry | Jun 7, 2010 | May 10, 2010 | Resignation of one Director | |
| Registry | Jun 7, 2010 | May 10, 2010 | Appointment of a man as Director | |
| Financials | Jan 26, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Oct 19, 2009 | Aug 10, 2009 | Resignation of one Director | |
| Registry | Jul 2, 2009 | May 15, 2009 | Appointment of a man as Director | |
| Registry | Jul 2, 2009 | May 15, 2009 | Appointment of a woman | |
| Registry | Jul 2, 2009 | May 15, 2009 | Appointment of a man as Director | |
| Registry | Jul 2, 2009 | May 15, 2009 | Appointment of a man as Director 27313... | |
| Registry | Jul 2, 2009 | May 15, 2009 | Appointment of a man as Director | |
| Registry | Feb 15, 2008 | Appointment of a person as Director | ||
| Registry | Feb 14, 2008 | Incorporation of company | |
