Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52989364 |
| Universal Entity Code | 5948-7323-9202-7103 |
| Record last updated | Monday, December 30, 2024 5:08:46 AM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 273 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 13, 2023 | Apr 12, 2023 | Appointment of a man as Director | |
| Registry | Apr 13, 2023 | Apr 12, 2023 | Resignation of one Director | |
| Financials | Mar 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 9, 2023 | Feb 8, 2023 | Appointment of a man as Director | |
| Registry | Feb 9, 2023 | Feb 8, 2023 | Resignation of one Director | |
| Registry | Feb 2, 2023 | Jan 27, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 2, 2023 | Jan 27, 2023 | Appointment of a man as Commissioner 52989... | |
| Registry | Feb 2, 2023 | Jan 23, 2023 | Resignation of one Commissioner | |
| Registry | Feb 2, 2023 | Jan 23, 2023 | Resignation of one Commissioner 52989... | |
| Registry | Jul 5, 2022 | Jul 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2022 | Jul 1, 2022 | Resignation of a woman | |
| Financials | Mar 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Resignation of one Commissioner | |
| Registry | Aug 5, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 8, 2021 | Mar 31, 2021 | Resignation of one Director | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Sep 6, 2019 | Aug 23, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 6, 2019 | Aug 23, 2019 | Appointment of a man as Director | |
| Registry | Sep 6, 2019 | Aug 23, 2019 | Resignation of one Director | |
| Registry | Sep 6, 2019 | Aug 23, 2019 | Resignation of one Commissioner | |
| Registry | Aug 22, 2019 | Jul 30, 2019 | Appointment of a man as Director | |
| Registry | Aug 22, 2019 | Jul 30, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jun 21, 2019 | Appointment of a woman | |
| Registry | Jul 12, 2019 | Jun 21, 2019 | Resignation of one Director | |
| Registry | Feb 12, 2019 | Jan 30, 2019 | Appointment of a man as Director | |
| Registry | Feb 12, 2019 | Jan 30, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Mar 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 5, 2018 | Jan 25, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2018 | Jan 25, 2018 | Appointment of a man as Commissioner 52989... | |
| Registry | Feb 5, 2018 | Jan 25, 2018 | Resignation of one Commissioner | |
| Registry | Feb 5, 2018 | Jan 25, 2018 | Resignation of one Commissioner 52989... | |
| Financials | Apr 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 22, 2016 | Dec 20, 2016 | Appointment of a man as Director | |
| Registry | Dec 22, 2016 | Dec 20, 2016 | Resignation of one Director | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Commissioner | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2016 | Mar 14, 2014 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | May 25, 2016 | May 20, 2016 | Appointment of a person as Director | |
| Registry | May 25, 2016 | May 20, 2016 | Resignation of a woman | |
| Registry | Feb 17, 2016 | Feb 12, 2016 | Appointment of a woman | |
| Registry | Feb 17, 2016 | Feb 12, 2016 | Resignation of one Commissioner | |
| Registry | Jan 12, 2016 | Jan 11, 2016 | Appointment of a man as Director | |
| Registry | Jan 12, 2016 | Jan 11, 2016 | Resignation of one Director | |
| Registry | Oct 14, 2015 | Amended statutes | ||
| Registry | Sep 28, 2015 | Sep 1, 2015 | Appointment of a person as Commissioner | |
| Registry | Sep 28, 2015 | Aug 31, 2015 | Resignation of one Commissioner | |
| Registry | Sep 28, 2015 | Aug 31, 2015 | Resignation of one Commissioner 52989... | |
| Registry | Sep 28, 2015 | Aug 31, 2015 | Resignation of one Commissioner | |
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 13, 2015 | Jan 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2015 | Jan 31, 2015 | Resignation of one Commissioner | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2014 | Oct 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2014 | Oct 1, 2014 | Resignation of one Commissioner | |
| Registry | Mar 19, 2014 | Mar 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 19, 2014 | Mar 14, 2014 | Appointment of a man as Director | |
| Registry | Mar 19, 2014 | Mar 14, 2014 | Resignation of one Director | |
| Registry | Dec 4, 2013 | Nov 8, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2013 | Nov 8, 2013 | Resignation of one Commissioner | |
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 24, 2013 | Oct 16, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 24, 2013 | Oct 1, 2013 | Resignation of one Commissioner | |
| Registry | Feb 6, 2013 | Jan 18, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2013 | Jan 18, 2013 | Appointment of a man as Commissioner 52989... | |
| Registry | Feb 6, 2013 | Jan 18, 2013 | Resignation of one Commissioner | |
| Registry | Feb 6, 2013 | Jan 18, 2013 | Resignation of one Commissioner 52989... | |
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 17, 2013 | Jan 11, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 17, 2013 | Jan 11, 2013 | Appointment of a man as Commissioner 52989... | |
| Registry | Jan 17, 2013 | Jan 11, 2013 | Resignation of one Commissioner | |
| Registry | Jan 17, 2013 | Jan 11, 2013 | Resignation of one Commissioner 52989... | |
| Registry | May 3, 2012 | Apr 1, 2012 | Resignation of 2 people: one Director | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Other filings | |
| Registry | Dec 1, 2011 | Appointment of a person as Commissioner | ||
| Registry | Dec 1, 2011 | Appointment of a man as Commissioner | ||
| Registry | Dec 1, 2011 | Appointment of a man as Commissioner 52989... | ||
| Registry | Dec 1, 2011 | Appointment of a man as Commissioner | ||
| Registry | Dec 1, 2011 | Appointment of a man as Commissioner 52989... | ||
| Registry | Dec 1, 2011 | Nov 30, 2011 | Appointment of a man as Director | |
| Registry | Dec 1, 2011 | Nov 30, 2011 | Appointment of a man as Director 52989... | |
| Registry | Dec 1, 2011 | Nov 30, 2011 | Appointment of a woman | |
| Registry | Dec 1, 2011 | Nov 30, 2011 | Appointment of a man as Director | |
| Registry | Dec 1, 2011 | Nov 30, 2011 | Resignation of one Director | |
| Registry | Dec 1, 2011 | Nov 30, 2011 | Resignation of one Director 52989... | |
| Registry | Dec 1, 2011 | Nov 30, 2011 | Resignation of one Director | |
| Registry | Nov 30, 2011 | Amended statutes | ||
| Registry | Nov 28, 2011 | Change of name | | |
| Registry | Jun 22, 2011 | Appointment of a man as Director | ||
| Registry | Jun 22, 2011 | Appointment of a man as Director 52989... | ||
| Registry | Jun 22, 2011 | Appointment of a man as Director | ||
| Registry | Jun 22, 2011 | Incorporation of company |
