Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27293951 |
| Universal Entity Code | 6637-2807-2332-6356 |
| Record last updated | Thursday, February 6, 2025 11:16:43 PM UTC |
| Official Address | Johan De Wittlaan, 3 The Hague There are 33 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2517JR |
| Sector | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 25, 2023 | Aug 23, 2023 | Appointment of a man as Director | |
| Registry | Aug 25, 2023 | Aug 23, 2023 | Resignation of one Director | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 14, 2017 | Amended statutes | ||
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 2, 2015 | Mar 25, 2015 | Appointment of a man as Director | |
| Registry | Mar 20, 2015 | Dec 11, 2014 | Resignation of one Director | |
| Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2014 | Feb 20, 2014 | Appointment of a person as Director | |
| Registry | Apr 4, 2014 | Feb 20, 2014 | Resignation of one Director | |
| Registry | Apr 4, 2014 | Feb 20, 2014 | Resignation of one Director 27293... | |
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 23, 2014 | Jan 17, 2014 | Other filings | |
| Registry | Feb 5, 2013 | Jan 16, 2013 | Appointment of a person as Director | |
| Registry | Dec 4, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 17, 2012 | May 28, 2012 | Appointment of a man as Director | |
| Registry | Jul 17, 2012 | May 28, 2012 | Resignation of one Director | |
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 5, 2010 | Sep 30, 2010 | Appointment of a man as Director | |
| Registry | Sep 22, 2010 | Sep 12, 2010 | Resignation of one Director | |
| Registry | Jul 26, 2010 | Jul 5, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 26, 2010 | Jul 5, 2010 | Change of power-of-attorney of director 27293... | |
| Registry | Jul 26, 2010 | Jul 5, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 26, 2010 | Jun 28, 2010 | Appointment of a person as Director | |
| Registry | Jul 26, 2010 | Jun 28, 2010 | Appointment of a man as Director | |
| Registry | Jul 26, 2010 | Jun 28, 2010 | Appointment of a woman | |
| Registry | Jul 26, 2010 | Jul 5, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 26, 2010 | Jun 28, 2010 | Resignation of one Director | |
| Registry | Jul 26, 2010 | Jun 28, 2010 | Resignation of one Director 27293... | |
| Registry | Jul 5, 2010 | Amended statutes | ||
| Registry | Jun 15, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2010 | Modification of subscribed and paid-up capital 27293... | ||
| Registry | Apr 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2010 | Modification of subscribed and paid-up capital 27293... | ||
| Registry | Feb 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2010 | Modification of subscribed and paid-up capital 27293... | ||
| Registry | Dec 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2009 | Modification of subscribed and paid-up capital 27293... | ||
| Registry | Oct 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 18, 2009 | Modification of subscribed and paid-up capital 27293... | ||
| Registry | Sep 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2009 | Modification of subscribed and paid-up capital 27293... | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2009 | Modification of subscribed and paid-up capital 27293... | ||
| Registry | May 5, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2009 | Amended statutes | ||
| Registry | Mar 16, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 11, 2008 | Modification of paid-up capital | ||
| Registry | Sep 19, 2008 | Modification of paid-up capital 27293... | ||
| Registry | Aug 21, 2008 | Modification of paid-up capital | ||
| Registry | Jul 24, 2008 | Modification of paid-up capital 27293... | ||
| Registry | Jul 14, 2008 | Amended statutes | ||
| Registry | Jun 17, 2008 | Jun 3, 2008 | Appointment of a man as Director | |
| Registry | Jun 12, 2008 | Modification of paid-up capital | ||
| Registry | Jun 4, 2008 | May 31, 2008 | Resignation of one Director | |
| Registry | May 16, 2008 | Modification of paid-up capital | ||
| Registry | Apr 14, 2008 | Modification of paid-up capital 27293... | ||
| Registry | Jan 4, 2008 | Modification of paid-up capital | ||
| Financials | Dec 31, 2007 | Filing of financial statement 2006 | ||
| Registry | May 9, 2007 | May 3, 2007 | Appointment of a man as Director | |
| Registry | May 4, 2007 | Modification of paid-up capital | ||
| Registry | May 1, 2007 | Amended statutes | ||
| Registry | Jan 18, 2007 | Modification of paid-up capital | ||
| Registry | Jan 16, 2007 | Amended statutes | ||
| Registry | Nov 23, 2006 | Appointment of a man as Director | ||
| Registry | Nov 23, 2006 | Incorporation of company | ||
| Registry | Nov 22, 2006 | Appointment of a man as Director | |
