Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27242870 |
| Universal Entity Code | 7130-3303-4562-3675 |
| Record last updated | Thursday, February 20, 2025 4:18:15 PM UTC |
| Official Address | Prinses Beatrixlaan, 5 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 | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 22, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2022 | Dec 20, 2022 | Amended statutes | |
| Registry | Nov 11, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 13, 2022 | Jul 1, 2022 | Appointment of a man as Director 27242... | |
| Registry | Jul 13, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Financials | Jun 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 20, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Dec 23, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2021 | Headquarters change | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 11, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2020 | Sep 9, 2020 | Amended statutes | |
| Registry | Aug 10, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2020 | Aug 6, 2020 | Amended statutes | |
| Registry | Jun 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2020 | Modification of subscribed and paid-up capital 27242... | ||
| Registry | Jun 29, 2020 | Jun 26, 2020 | Amended statutes | |
| Financials | Mar 20, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 7, 2019 | Change of name | | |
| Financials | Sep 4, 2018 | Special situation of financial statement | ||
| Registry | Feb 16, 2018 | Feb 15, 2018 | Appointment of a man as Director | |
| Registry | Feb 16, 2018 | Feb 15, 2018 | Appointment of a man as Director 27242... | |
| Registry | Feb 16, 2018 | Feb 15, 2018 | Appointment of a man as Director | |
| Registry | Feb 16, 2018 | Feb 15, 2018 | Resignation of one Director | |
| Registry | Feb 16, 2018 | Feb 15, 2018 | Resignation of one Director 27242... | |
| Registry | Feb 16, 2018 | Feb 15, 2018 | Resignation of one Director | |
| Registry | Feb 16, 2018 | Feb 15, 2018 | Amended statutes | |
| Financials | Feb 6, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 8, 2018 | Jan 4, 2018 | Amended statutes | |
| 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 | Sep 11, 2017 | Sep 1, 2017 | Two appointments: a person and a man | |
| 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 | |
| Registry | May 2, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | May 2, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Feb 18, 2016 | Filing of statement of subsidiary company 2014 | ||
| 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 | Jan 26, 2015 | Dec 22, 2014 | Two appointments: 2 men | |
| Registry | Jan 23, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 23, 2015 | Dec 1, 2014 | Resignation of one Director 27242... | |
| Registry | Oct 23, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 23, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Oct 2, 2014 | Aug 1, 2014 | Two appointments: a person and a man | |
| Financials | Sep 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| 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 | ||
| Registry | Feb 1, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 1, 2012 | Dec 1, 2011 | Resignation of one Director | |
| 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 | May 5, 2010 | Apr 30, 2010 | Resignation of one Director | |
| Registry | May 5, 2010 | Apr 30, 2010 | Appointment of a man as Director | |
| Financials | Jan 26, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 21, 2009 | Change of name | | |
| Registry | May 14, 2009 | Nov 12, 2008 | Resignation of 2 people: one Director | |
| Financials | Dec 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jul 30, 2008 | Jun 12, 2008 | Resignation of one Director | |
| Registry | Jul 30, 2008 | Jun 13, 2008 | Appointment of a man as Director | |
| Registry | May 7, 2008 | Dec 18, 2007 | Resignation of 2 people: 2 women | |
| Financials | Nov 26, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Oct 10, 2007 | Jun 1, 2007 | Resignation of 2 people: one Director | |
| Registry | Mar 21, 2007 | Dec 13, 2006 | Appointment of a man as Director | |
| Registry | Mar 21, 2007 | Dec 13, 2006 | Resignation of one Director |
