Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69799385 |
| Universal Entity Code | 7736-7755-7821-6612 |
| Record last updated | Thursday, June 8, 2023 12:40:38 AM UTC |
| Official Address | Els Borst-Eilersplein 275 The Hague There are 3 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2545AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 8, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jan 5, 2023 | Jan 4, 2023 | Amended statutes | |
| Registry | Dec 9, 2022 | Dec 8, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2022 | Dec 8, 2022 | Appointment of a woman | |
| Registry | Dec 9, 2022 | Dec 8, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2022 | Dec 8, 2022 | Resignation of one Commissioner | |
| Registry | Dec 9, 2022 | Dec 8, 2022 | Resignation of a woman | |
| Registry | Dec 9, 2022 | Oct 5, 2022 | Resignation of one Commissioner | |
| Registry | Dec 9, 2022 | Dec 8, 2022 | Resignation of a woman | |
| Registry | Oct 26, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Oct 26, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Sep 21, 2022 | Jun 22, 2022 | Resignation of a woman 69799... | |
| Registry | Aug 30, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 18, 2021 | Dec 23, 2020 | Amended statutes | |
| Registry | Jan 18, 2021 | Dec 23, 2020 | Appointment of a woman | |
| Registry | Jan 18, 2021 | Dec 23, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 18, 2021 | Dec 23, 2020 | Appointment of a woman | |
| Registry | Jan 18, 2021 | Dec 23, 2020 | Appointment of a woman 69799... | |
| Registry | Jun 17, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 17, 2020 | Jun 11, 2020 | Amended statutes | |
| Registry | Oct 11, 2017 | Appointment of a woman | ||
| Registry | Oct 11, 2017 | Appointment of a man as Director | ||
| Registry | Oct 11, 2017 | Incorporation of company |
