Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 37106470 |
Universal Entity Code | 3631-7677-4781-1296 |
Record last updated | Thursday, June 8, 2023 12:07:17 AM UTC |
Official Address | Alexanderveld 86 The Hague
There are 26 companies registered at this street
|
Locality | The Hague |
Region | 's-Gravenhage, Provincie Zuid-Holland |
Postal Code | 2585DB |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jun 7, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 3, 2022 | Mergers and splits | ||
Registry | Feb 3, 2022 | Feb 2, 2022 | Strike off | |
Financials | Jan 20, 2022 | Jan 18, 2022 | Filing of consolidated financial statement datum deponering: 18-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 22, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Jan 6, 2020 | Mergers and splits | ||
Registry | Nov 22, 2019 | Mergers and splits 37106... | ||
Financials | Nov 14, 2019 | Nov 13, 2019 | Filing of consolidated financial statement datum deponering: 13-11-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 18, 2019 | Jan 17, 2019 | Appointment of a man as Trustee | |
Registry | Mar 18, 2019 | Jan 17, 2019 | Appointment of a man as Trustee 37106... | |
Financials | Feb 19, 2019 | Filing of financial statement 2017 | ||
Registry | Dec 28, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
Registry | Oct 3, 2018 | Sep 14, 2018 | Resignation of one Trustee | |
Financials | Aug 20, 2018 | Aug 17, 2018 | Filing of consolidated financial statement datum deponering: 17-08-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
Financials | Apr 21, 2017 | Filing of financial statement 2015 | ||
Registry | Aug 17, 2016 | Aug 12, 2016 | Resignation of a woman | |
Registry | Aug 17, 2016 | Aug 12, 2016 | Appointment of a man as Trustee | |
Registry | Aug 17, 2016 | Aug 12, 2016 | Resignation of a woman | |
Financials | Jul 14, 2016 | Filing of financial statement 2014 | ||
Registry | Oct 1, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
Registry | Oct 1, 2015 | Sep 30, 2015 | Resignation of one Director | |
Registry | Jan 14, 2015 | Jan 8, 2015 | Appointment of a man as Director | |
Registry | Jan 14, 2015 | Jan 8, 2015 | Resignation of one Director | |
Registry | Jan 7, 2015 | Dec 24, 2014 | Appointment of a man as Trustee | |
Financials | Jul 29, 2014 | Filing of financial statement 2012 | ||
Registry | May 14, 2014 | May 12, 2014 | Appointment of a woman | |
Registry | May 14, 2014 | May 12, 2014 | Appointment of a woman 37106... | |
Registry | Aug 29, 2013 | Aug 27, 2013 | Appointment of a woman | |
Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
Registry | Jan 22, 2013 | Dec 17, 2012 | Appointment of a man as Director | |
Registry | Jan 22, 2013 | Dec 17, 2012 | Resignation of one Director | |
Financials | Oct 22, 2012 | Filing of financial statement 2010 | ||
Registry | Jun 19, 2012 | Jun 13, 2012 | Appointment of a woman | |
Registry | Apr 12, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
Registry | Dec 8, 2011 | Dec 1, 2011 | Resignation of one Director | |
Registry | Aug 29, 2011 | Aug 12, 2011 | Appointment of a man as Director | |
Registry | Aug 29, 2011 | Jun 3, 2011 | Resignation of one Director | |
Registry | Jan 13, 2011 | Jan 10, 2011 | Resignation of one Commissioner | |
Registry | Jan 13, 2011 | Jan 10, 2011 | Resignation of one Commissioner 37106... | |
Financials | Nov 17, 2010 | Filing of financial statement 2009 | ||
Registry | Jul 2, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
Registry | Apr 9, 2010 | Oct 1, 2009 | Appointment of a man as Director | |
Registry | Apr 9, 2010 | Oct 1, 2009 | Appointment of a man as Director 37106... | |
Registry | Feb 10, 2010 | Change of name | ||
Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
Financials | Jun 8, 2009 | Filing of financial statement 2007 | ||
Registry | Nov 28, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
Financials | Jan 11, 2007 | Filing of financial statement 2005 |