Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50524682 |
| Universal Entity Code | 1065-7169-5233-2288 |
| Record last updated | Thursday, October 19, 2023 12:03:52 AM UTC |
| Official Address | Koninginnegracht 19 The Hague There are 556 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2514AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Oct 3, 2023 | Appointment of a man as Director | |
| Registry | Oct 18, 2023 | Oct 3, 2023 | Resignation of one Director | |
| Registry | Oct 2, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 28, 2022 | Feb 10, 2022 | Resignation of one Director | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 14, 2021 | Jan 12, 2021 | Appointment of a man as Director | |
| Registry | Jan 14, 2021 | Jan 12, 2021 | Resignation of one Director | |
| Registry | Nov 23, 2020 | Nov 18, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2020 | Nov 18, 2020 | Change of power-of-attorney of director 50524... | |
| Registry | Nov 23, 2020 | Nov 18, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2020 | Nov 18, 2020 | Amended statutes | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 25, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 25, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Registry | May 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 16, 2018 | May 3, 2018 | Appointment of a woman | |
| Registry | May 16, 2018 | May 3, 2018 | Resignation of one Director | |
| Registry | Jul 25, 2016 | Jun 23, 2016 | Appointment of a man as Director | |
| Registry | Jul 25, 2016 | Jun 23, 2016 | Resignation of one Director | |
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 3, 2015 | May 29, 2015 | Filing of consolidated financial statement datum deponering: 29-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 19, 2013 | Nov 7, 2013 | Appointment of a man as Director | |
| Registry | Nov 19, 2013 | Nov 7, 2013 | Resignation of a woman | |
| Registry | Jul 3, 2013 | May 27, 2013 | Appointment of a man as Director | |
| Registry | Jul 3, 2013 | May 27, 2013 | Resignation of a woman | |
| Registry | Jun 7, 2013 | May 24, 2013 | Other filings | |
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2012 | Modification of subscribed and paid-up capital 50524... | ||
| Registry | Oct 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 15, 2012 | Modification of subscribed and paid-up capital 50524... | ||
| Registry | Jul 19, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 7, 2012 | Feb 27, 2012 | Appointment of a woman | |
| Registry | Mar 7, 2012 | Feb 27, 2012 | Resignation of one Director | |
| Registry | Feb 2, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2012 | Modification of subscribed and paid-up capital 50524... | ||
| Registry | Jan 25, 2012 | Amended statutes | ||
| Registry | Nov 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2011 | Modification of subscribed and paid-up capital 50524... | ||
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 7, 2011 | Apr 5, 2011 | Amended statutes | |
| Registry | Apr 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2010 | Appointment of a man as Director | ||
| Registry | Aug 5, 2010 | Appointment of a man as Director 50524... | ||
| Registry | Aug 5, 2010 | Appointment of a woman | ||
| Registry | Aug 5, 2010 | Incorporation of company |
