Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56074875 |
| Universal Entity Code | 8492-5316-1503-9502 |
| Record last updated | Tuesday, April 4, 2023 1:06:10 AM UTC |
| Official Address | Raamweg b The Hague There are 20 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2596HL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 20, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 20, 2022 | May 1, 2022 | Change of power-of-attorney of director | |
| Financials | Jan 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 10, 2021 | Feb 22, 2021 | Appointment of a woman | |
| Registry | Mar 10, 2021 | Feb 21, 2021 | Resignation of one Director | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 17, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Jul 17, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Financials | Jul 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 18, 2020 | Jan 17, 2020 | Other filings | |
| Financials | Dec 16, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 27, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 27, 2017 | Dec 14, 2016 | Appointment of a man as Director | |
| Registry | Jan 20, 2017 | Dec 13, 2016 | Resignation of one Director | |
| Registry | Jan 14, 2016 | Dec 14, 2015 | Resignation of one Director 56074... | |
| Registry | Jan 14, 2016 | Dec 14, 2015 | Appointment of a man as Director | |
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2014 | Oct 16, 2013 | Appointment of a man as Director | |
| Registry | Jan 15, 2014 | Oct 15, 2013 | Resignation of one Director | |
| Registry | May 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 6, 2013 | Amended statutes | ||
| Registry | Apr 26, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 26, 2013 | Jan 1, 2013 | Appointment of a man as Director 56074... | |
| Registry | Apr 26, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Apr 26, 2013 | Dec 31, 2012 | Resignation of one Director 56074... | |
| Registry | Oct 22, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2012 | Oct 16, 2012 | Appointment of a man as Director | |
| Registry | Oct 22, 2012 | Oct 16, 2012 | Appointment of a man as Director 56074... | |
| Registry | Oct 22, 2012 | Oct 16, 2012 | Appointment of a man as Director | |
| Registry | Sep 21, 2012 | Appointment of a man as Director 56074... | ||
| Registry | Sep 21, 2012 | Incorporation of company |
