Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58827307 |
| Universal Entity Code | 5149-0424-2219-2248 |
| Record last updated | Thursday, December 7, 2023 2:01:42 AM UTC |
| Official Address | Prinses Margrietplantsoen 32 The Hague There are 429 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2595BR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 1, 2023 | Aug 31, 2023 | Resignation of a woman | |
| Registry | Aug 14, 2023 | Aug 3, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2023 | Dec 31, 2022 | Resignation of one Commissioner | |
| Registry | Apr 7, 2023 | Dec 2, 2022 | Resignation of a woman | |
| Registry | Mar 6, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 6, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Registry | Dec 9, 2022 | Apr 9, 2021 | Appointment of a woman | |
| Registry | Nov 29, 2022 | Nov 7, 2022 | Resignation of one Commissioner | |
| Registry | Nov 29, 2022 | Nov 7, 2022 | Resignation of a woman | |
| Registry | Nov 29, 2022 | Nov 7, 2022 | Appointment of a woman | |
| Registry | Nov 29, 2022 | Nov 7, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2022 | Nov 7, 2022 | Resignation of a woman | |
| Registry | Nov 29, 2022 | Nov 7, 2022 | Resignation of one Trustee | |
| Registry | Sep 19, 2022 | Sep 15, 2022 | Appointment of a woman | |
| Registry | Sep 19, 2022 | Sep 15, 2022 | Resignation of a woman | |
| Registry | Aug 22, 2022 | Aug 19, 2022 | Appointment of a woman | |
| Registry | Aug 22, 2022 | Aug 19, 2022 | Resignation of one Director | |
| Financials | Aug 9, 2022 | Filing of financial statement 2021 | | |
| Registry | May 11, 2022 | Modification of paid-up capital | ||
| Registry | Feb 2, 2022 | Modification of paid-up capital 58827... | ||
| Registry | Jan 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 21, 2022 | Jan 19, 2022 | Amended statutes | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 16, 2020 | Feb 1, 2020 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Resignation of a woman | |
| Registry | Nov 8, 2019 | Aug 31, 2019 | Resignation of one Trustee | |
| Registry | Nov 8, 2019 | Sep 30, 2019 | Resignation of a woman | |
| Financials | Mar 27, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 8, 2019 | Dec 11, 2018 | Appointment of a woman | |
| Registry | Aug 17, 2018 | Aug 14, 2018 | Resignation of one Commissioner | |
| Registry | Jul 19, 2018 | Jul 16, 2018 | Resignation of a woman | |
| Registry | Jul 19, 2018 | Jul 16, 2018 | Appointment of a woman | |
| Registry | May 10, 2018 | May 8, 2018 | Amended statutes | |
| Registry | Apr 13, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 29, 2018 | Mar 23, 2018 | Two appointments: 2 men | |
| Registry | Mar 1, 2018 | Feb 19, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2018 | Feb 28, 2018 | Resignation of a woman | |
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 16, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 6, 2016 | Modification of paid-up capital | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 13, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 15, 2014 | Change of name | | |
| Registry | Oct 27, 2014 | Jun 1, 2014 | Appointment of a woman | |
| Registry | Jul 8, 2014 | Jan 1, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 8, 2014 | Jun 2, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 8, 2014 | Jun 2, 2014 | Appointment of a man as Commissioner 58827... | |
| Registry | May 14, 2014 | Feb 3, 2014 | Appointment of a man as Commissioner | |
| Registry | May 14, 2014 | Feb 3, 2014 | Appointment of a woman | |
| Registry | May 14, 2014 | Sep 24, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 25, 2013 | Appointment of a man as Director | ||
| Registry | Sep 25, 2013 | Incorporation of company |
