Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55739180 |
| Universal Entity Code | 8574-6152-5328-8652 |
| Record last updated | Friday, September 22, 2023 11:14:36 PM UTC |
| Official Address | Parkstraat Offi 83 The Hague There are 2 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2514JG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 19, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 14, 2023 | Feb 14, 2023 | Appointment of a man as Director | |
| Registry | Feb 15, 2023 | Dec 30, 2022 | Appointment of a man as Director 55739... | |
| Registry | Feb 15, 2023 | Dec 30, 2022 | Resignation of one Director | |
| Financials | Jan 29, 2021 | Filing of financial statement 2018 | | |
| Financials | Feb 18, 2020 | Feb 3, 2020 | Filing of consolidated financial statement datum deponering: 03-02-2020 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2020 | Filing of financial statement 2017 | | |
| Financials | Jan 1, 2020 | Dec 19, 2019 | Filing of consolidated financial statement datum deponering: 19-12-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 7, 2019 | Change of name | | |
| Registry | Mar 6, 2019 | Feb 12, 2019 | Appointment of a man as Director | |
| Registry | Mar 6, 2019 | Feb 12, 2019 | Appointment of a man as Director 55739... | |
| Registry | Mar 6, 2019 | Feb 12, 2019 | Resignation of one Director | |
| Registry | Oct 11, 2017 | Sep 25, 2017 | Resignation of a woman | |
| Registry | Oct 11, 2017 | Sep 25, 2017 | Change of power-of-attorney of director | |
| Financials | Feb 6, 2017 | Feb 2, 2017 | Filing of consolidated financial statement datum deponering: 02-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | May 12, 2016 | Filing of financial statement 2014 | ||
| Financials | May 12, 2016 | May 10, 2016 | Filing of consolidated financial statement datum deponering: 10-05-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 11, 2015 | Jul 17, 2015 | Appointment of a woman | |
| Registry | Jul 30, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Financials | Feb 5, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 10, 2014 | Nov 24, 2014 | Resignation of one Director | |
| Registry | Jan 14, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 14, 2014 | Dec 12, 2013 | Appointment of a man as Director 55739... | |
| Registry | Jan 14, 2014 | Oct 15, 2013 | Resignation of one Director | |
| Registry | Jan 14, 2014 | Dec 31, 2013 | Resignation of a woman | |
| Registry | Jan 14, 2014 | Oct 15, 2013 | Resignation of one Director | |
| Registry | Jan 14, 2014 | Oct 15, 2013 | Resignation of a woman | |
| Registry | Dec 20, 2013 | Dec 19, 2013 | Other filings | |
| Financials | Dec 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 24, 2012 | Appointment of a man as Director | ||
| Registry | Jul 24, 2012 | Appointment of a man as Director 55739... | ||
| Registry | Jul 24, 2012 | Appointment of a man as Director | ||
| Registry | Jul 24, 2012 | Appointment of a woman | ||
| Registry | Jul 24, 2012 | Appointment of a man as Director | ||
| Registry | Jul 24, 2012 | Appointment of a woman | ||
| Registry | Jul 24, 2012 | Jul 23, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 24, 2012 | Incorporation of company |
