Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50571265 |
| Universal Entity Code | 2053-7090-7598-9161 |
| Record last updated | Tuesday, November 9, 2021 12:14:23 AM UTC |
| Official Address | Benoordenhoutseweg Verdiepin 46 The Hague There are 4 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2596BC |
| Website | http://www.nightbalance.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2021 | Mergers and splits | | |
| Registry | Nov 8, 2021 | Nov 5, 2021 | Strike off | |
| Registry | Nov 5, 2021 | Mergers and splits | | |
| Registry | Sep 30, 2021 | Mergers and splits 50571... | | |
| Financials | Feb 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 19, 2019 | Dec 1, 2018 | Resignation of one Trustee | |
| Financials | Feb 13, 2019 | Special situation of financial statement | ||
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 20, 2018 | Jul 20, 2018 | Amended statutes | |
| Registry | Aug 20, 2018 | Jul 20, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2018 | Jun 15, 2018 | Appointment of a man as Director | |
| Registry | Jul 3, 2018 | Jun 15, 2018 | Appointment of a person as Director | |
| Registry | Jul 3, 2018 | Jun 15, 2018 | Resignation of one Director | |
| Registry | Jul 3, 2018 | Jun 15, 2018 | Resignation of one Trustee | |
| Registry | May 21, 2018 | May 7, 2018 | Resignation of one Commissioner | |
| Registry | May 21, 2018 | May 7, 2018 | Resignation of one Commissioner 50571... | |
| Registry | May 21, 2018 | May 7, 2018 | Resignation of one Commissioner | |
| Registry | May 21, 2018 | May 7, 2018 | Resignation of one Commissioner 50571... | |
| Registry | May 21, 2018 | May 7, 2018 | Resignation of one Commissioner | |
| Registry | May 21, 2018 | May 7, 2018 | Resignation of one Commissioner 50571... | |
| Registry | May 8, 2018 | Modification of paid-up capital | ||
| Registry | May 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 2, 2018 | Modification of subscribed and paid-up capital 50571... | ||
| Registry | Jan 30, 2018 | Jan 29, 2018 | Amended statutes | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 27, 2017 | Modification of subscribed capital | | |
| Registry | Oct 27, 2017 | Headquarters change | | |
| Registry | Jun 29, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2016 | Jun 28, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2016 | Jun 28, 2016 | Appointment of a man as Commissioner 50571... | |
| Registry | Jun 29, 2016 | Jun 28, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2016 | Amended statutes | ||
| Registry | Apr 21, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2016 | Apr 19, 2016 | Appointment of a person as Commissioner | |
| Registry | Apr 21, 2016 | Apr 19, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2016 | Apr 19, 2016 | Appointment of a man as Commissioner 50571... | |
| Registry | Apr 19, 2016 | Amended statutes | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 24, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2013 | Amended statutes | ||
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 15, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2011 | Amended statutes | ||
| Registry | Aug 12, 2010 | Appointment of a person as Director | ||
| Registry | Aug 12, 2010 | Incorporation of company |
