Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62776347 |
| Universal Entity Code | 7146-6299-1659-7629 |
| Record last updated | Tuesday, November 14, 2023 12:17:22 AM UTC |
| Official Address | Kranenburgweg a 135 The Hague There are 5 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2583ER |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2023 | Nov 10, 2023 | Amended statutes | |
| Registry | Nov 6, 2023 | Oct 9, 2023 | Appointment of a woman | |
| Registry | Nov 6, 2023 | Oct 9, 2023 | Resignation of a woman | |
| Registry | Aug 14, 2023 | Apr 26, 2023 | Resignation of one Director | |
| Registry | Aug 14, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Financials | Jun 26, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 24, 2023 | Filing of financial statement 2020 | | |
| Registry | Dec 7, 2022 | Change of name | | |
| Registry | Nov 4, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Nov 4, 2022 | Oct 26, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2022 | Oct 26, 2022 | Appointment of a man as Trustee 62776... | |
| Registry | Nov 4, 2022 | Oct 26, 2022 | Appointment of a person as Trustee | |
| Registry | Aug 19, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Nov 24, 2021 | Mergers and splits | | |
| Registry | Mar 9, 2021 | Mar 8, 2021 | Amended statutes | |
| Registry | Feb 12, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 12, 2021 | Feb 10, 2021 | Appointment of a person as Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 1, 2020 | Jul 20, 2020 | Appointment of a man as Director | |
| Registry | Oct 1, 2020 | Jul 20, 2020 | Resignation of one Director | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 16, 2016 | Dec 31, 2015 | Resignation of a woman | |
| Registry | Apr 10, 2015 | Apr 8, 2015 | Appointment of a woman | |
| Registry | Mar 4, 2015 | Appointment of a man as Director | ||
| Registry | Mar 4, 2015 | Appointment of a woman | ||
| Registry | Mar 4, 2015 | Incorporation of company |
