Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54327717 |
| Universal Entity Code | 2022-8390-1694-9043 |
| Record last updated | Tuesday, October 10, 2023 12:53:43 AM UTC |
| Official Address | Molenstraat 53 The Hague There are 65 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2513BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 31, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 19, 2023 | Declaration of consent to file annual accounts to parent company 54327... | ||
| Financials | Mar 31, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 30, 2023 | Declaration of consent to file annual accounts to parent company 54327... | ||
| Registry | Dec 22, 2022 | Dec 20, 2022 | Resignation of one Director | |
| Financials | Sep 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 9, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 11, 2021 | Filing of statement of subsidiary company 2020 17098... | ||
| Registry | Jun 30, 2021 | May 31, 2021 | Appointment of a person as Director | |
| Registry | Jun 30, 2021 | May 31, 2021 | Resignation of one Director | |
| Financials | Dec 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Appointment of a man as Director | |
| Financials | Aug 11, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Nov 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 25, 2019 | Special situation of financial statement | ||
| Financials | Nov 13, 2018 | Special situation of financial statement 17098... | ||
| Registry | Jun 22, 2018 | Jun 20, 2018 | Amended statutes | |
| Registry | Nov 15, 2017 | Oct 31, 2017 | Appointment of a man as Director | |
| Registry | Nov 15, 2017 | Oct 31, 2017 | Appointment of a man as Director 17098... | |
| Registry | Nov 15, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Financials | Mar 8, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 17, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 9, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 9, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Financials | Jul 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 2, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 11, 2013 | Mergers and splits | | |
| Registry | Aug 28, 2013 | Mergers and splits 17098... | | |
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 5, 2013 | Dec 20, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2013 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Jan 15, 2013 | Oct 1, 2012 | Resignation of one Trustee | |
| Financials | Jun 6, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 4, 2012 | Appointment of a person as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2011 | Change of name | | |
| Registry | Oct 21, 2011 | Mergers and splits | | |
| Financials | Jul 14, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 17, 2010 | Jun 7, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2010 | Jun 7, 2010 | Resignation of one Trustee | |
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 24, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Financials | May 5, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 8, 2007 | Filing of financial statement 2006 | ||
| Financials | May 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 25, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 19, 2007 | Sep 27, 2006 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 19, 2007 | Mar 21, 2006 | Appointment of a person as Director | |
| Registry | Apr 19, 2007 | Mar 21, 2006 | Resignation of one Director | |
| Registry | Apr 19, 2007 | Mar 21, 2006 | Resignation of one Director 17098... | |
| Registry | Apr 19, 2007 | Mar 21, 2006 | Resignation of a woman | |
| Registry | Nov 24, 2006 | Sep 27, 2006 | Appointment of a woman | |
| Financials | Sep 14, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 28, 2006 | Feb 21, 2006 | Appointment of a man as Director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Appointment of a man as Director 17098... | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Appointment of a man as Director | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Appointment of a woman | |
| Registry | Feb 28, 2006 | Feb 21, 2006 | Resignation of one Director | |
| Registry | Jan 11, 2006 | Dec 31, 2005 | Dissolution by decision of the general meeting | |
| Registry | Jan 11, 2006 | Jan 10, 2006 | Strike off |
