Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 27161443 |
| Universal Entity Code | 6170-7393-7779-1118 |
| Record last updated | Wednesday, October 23, 2024 2:51:19 PM UTC |
| Official Address | Carel Van Bylandtlaan, 30 The Hague There are 106 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Sector | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2023 | Sep 25, 2023 | Other filings | |
| Financials | Aug 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2023 | Feb 21, 2023 | Appointment of a person as Liquidator | |
| Registry | Mar 1, 2023 | Sep 25, 1996 | Appointment of a person as Trustee | |
| Registry | Mar 1, 2023 | Feb 21, 2023 | Resignation of one Director | |
| Registry | Mar 1, 2023 | Sep 25, 1996 | Resignation of one Authorized Signatory | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Resignation of one Commissioner | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Resignation of one Commissioner 27161... | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Resignation of one Commissioner | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Amended statutes | |
| Registry | Dec 23, 2022 | Resignation of one Commissioner | | |
| Registry | Jul 25, 2022 | Jul 12, 2022 | Resignation of one Commissioner 27161... | |
| Registry | Jul 25, 2022 | Jul 12, 2022 | Resignation of one Commissioner | |
| Registry | Jul 25, 2022 | Jul 12, 2022 | Resignation of a woman | |
| Registry | Jul 25, 2022 | Jul 12, 2022 | Resignation of one Commissioner | |
| Registry | Jun 28, 2022 | May 10, 2022 | Resignation of a woman | |
| Registry | Jun 28, 2022 | May 10, 2022 | Resignation of 2 people: one Commissioner | |
| Financials | Jun 21, 2022 | Special situation of financial statement | ||
| Registry | Jun 15, 2022 | Jun 2, 2022 | Appointment of a person as Director | |
| Registry | Jun 14, 2022 | May 13, 2022 | Resignation of one Director | |
| Registry | Jun 14, 2022 | Strike off | ||
| Registry | Jun 13, 2022 | Jun 3, 2022 | Resignation of one Director | |
| Registry | Mar 17, 2022 | Feb 28, 2022 | Resignation of one Director 27161... | |
| Registry | Mar 17, 2022 | Mar 16, 2022 | Appointment of a man as Director | |
| Registry | Mar 17, 2022 | Feb 28, 2022 | Resignation of one Commissioner | |
| Registry | Mar 17, 2022 | Mar 11, 2022 | Resignation of one Director | |
| Registry | Mar 17, 2022 | Feb 28, 2022 | Resignation of one Commissioner | |
| Registry | Mar 17, 2022 | Strike off | ||
| Registry | Mar 17, 2022 | Mar 15, 2022 | Resignation of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 12, 2021 | Amended statutes | | |
| Registry | Apr 19, 2021 | Mar 10, 2021 | Appointment of a man as Commissioner | |
| Registry | Apr 19, 2021 | Mar 10, 2021 | Resignation of a woman | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 | | |
| Registry | May 25, 2020 | Amended statutes | | |
| Registry | May 19, 2020 | Apr 29, 2020 | Appointment of a woman | |
| Registry | May 19, 2020 | Apr 28, 2020 | Resignation of one Commissioner | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 19, 2018 | Nov 16, 2018 | Amended statutes | |
| Registry | Nov 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2018 | Oct 1, 2018 | Two appointments: 2 men | |
| Registry | Nov 15, 2018 | Oct 1, 2018 | Resignation of 2 people: one Commissioner | |
| Registry | Aug 21, 2018 | Jun 25, 2018 | Appointment of a woman | |
| Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
| Registry | May 18, 2018 | Apr 16, 2018 | Appointment of a man as Director | |
| Registry | May 18, 2018 | Apr 15, 2018 | Resignation of one Commissioner | |
| Registry | May 18, 2018 | Apr 15, 2018 | Resignation of one Director | |
| Registry | Apr 27, 2018 | Apr 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 27, 2018 | Dec 10, 2017 | Resignation of one Commissioner | |
| Registry | Mar 2, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
| Registry | Nov 6, 2017 | Oct 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2017 | Oct 1, 2017 | Resignation of one Commissioner | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Aug 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 28, 2016 | Jun 27, 2016 | Other filings | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Registry | May 20, 2015 | Apr 15, 2015 | Appointment of a man as Commissioner | |
| Registry | May 20, 2015 | Apr 16, 2015 | Appointment of a man as Director | |
| Registry | May 20, 2015 | Apr 15, 2015 | Resignation of one Director | |
| Registry | May 20, 2015 | Apr 15, 2015 | Resignation of one Commissioner | |
| Registry | May 12, 2015 | Mar 16, 2015 | Two appointments: 2 men | |
| Registry | May 1, 2015 | Apr 30, 2015 | Other filings | |
| Registry | Aug 19, 2014 | Aug 18, 2014 | Other filings 27161... | |
| Registry | Jul 29, 2014 | Jul 5, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 29, 2014 | Jul 5, 2014 | Resignation of one Commissioner | |
| Registry | Jun 20, 2014 | Apr 3, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 20, 2014 | Apr 3, 2014 | Resignation of one Commissioner | |
| Registry | Jun 3, 2014 | Jun 2, 2014 | Other filings | |
| Registry | Apr 9, 2014 | Apr 8, 2014 | Other filings 27161... | |
| Registry | Feb 21, 2014 | Other filings | | |
| Registry | Nov 6, 2013 | Nov 5, 2013 | Other filings 27161... | |
| Financials | Oct 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 14, 2013 | Aug 13, 2013 | Other filings | |
| Registry | Jul 4, 2013 | Jun 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2013 | Jun 1, 2013 | Resignation of one Commissioner | |
| Registry | Apr 23, 2013 | Apr 10, 2013 | Appointment of a woman | |
| Registry | Apr 23, 2013 | Apr 10, 2013 | Resignation of a woman | |
| Registry | Apr 23, 2013 | Apr 15, 2013 | Appointment of a man as Director | |
| Registry | Apr 23, 2013 | Apr 15, 2013 | Resignation of one Director | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Jan 9, 2013 | Jan 3, 2013 | Other filings | |
| Registry | Dec 19, 2012 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 19, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Registry | Nov 12, 2012 | Other filings | | |
| Registry | Sep 13, 2012 | Sep 12, 2012 | Other filings 27161... | |
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 1, 2012 | May 31, 2012 | Other filings | |
| Registry | Oct 27, 2011 | Aug 23, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 27, 2011 | Aug 23, 2011 | Resignation of one Commissioner | |
| Registry | Oct 27, 2011 | Aug 23, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 27, 2011 | Aug 23, 2011 | Resignation of one Commissioner | |
| Registry | Aug 31, 2011 | Appointment of a man as Commissioner | ||
| Registry | Aug 31, 2011 | Resignation of one Commissioner | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 16, 2011 | May 10, 2011 | Appointment of a man as Commissioner |
