Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54936381 |
| Universal Entity Code | 9627-5527-2192-5042 |
| Record last updated | Tuesday, April 2, 2019 11:14:19 PM UTC |
| Official Address | Koningin Julianaplein Floor 10 The Hague There are 12 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2595AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 2, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 8, 2019 | Feb 6, 2019 | Appointment of a man as Director | |
| Registry | Feb 8, 2019 | Feb 6, 2019 | Resignation of one Director | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 8, 2018 | Dec 29, 2017 | Amended statutes | |
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 20, 2016 | Nov 30, 2016 | Appointment of a man as Director | |
| Registry | Dec 20, 2016 | Nov 30, 2016 | Resignation of a woman | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | May 27, 2015 | May 26, 2015 | Appointment of a man as Director | |
| Registry | May 27, 2015 | May 26, 2015 | Resignation of one Director | |
| Registry | Sep 11, 2014 | Sep 9, 2014 | Appointment of a man as Director | |
| Registry | Sep 11, 2014 | Sep 9, 2014 | Resignation of one Director | |
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 22, 2013 | Feb 21, 2013 | Appointment of a woman | |
| Registry | Feb 22, 2013 | Feb 21, 2013 | Change of power-of-attorney of director | |
| Registry | Feb 21, 2013 | Amended statutes | ||
| Registry | Aug 6, 2012 | Mar 19, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2012 | Appointment of a man as Director | ||
| Registry | Mar 23, 2012 | Incorporation of company |
