Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27192050 |
| Universal Entity Code | 1279-1504-8706-1387 |
| Record last updated | Wednesday, December 25, 2024 7:00:02 AM 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 30, 2023 | Sep 28, 2023 | Appointment of a man as Director | |
| Registry | Nov 30, 2023 | Sep 28, 2023 | Resignation of one Director | |
| Financials | Oct 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 14, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Resignation of a woman | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 17, 2018 | Sep 10, 2018 | Appointment of a man as Director | |
| Registry | Sep 6, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Feb 19, 2018 | Feb 13, 2018 | Resignation of one Director 27192... | |
| Registry | Feb 19, 2018 | Feb 13, 2018 | Appointment of a man as Director | |
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 21, 2017 | Sep 15, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Financials | Nov 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 27, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2016 | Amended statutes | ||
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Registry | Dec 1, 2015 | Nov 24, 2015 | Appointment of a woman | |
| Financials | Sep 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 16, 2015 | Mar 10, 2015 | Resignation of one Director | |
| Financials | Nov 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2013 | Oct 28, 2013 | Resignation of one Director | |
| Registry | Apr 1, 2013 | Mar 26, 2013 | Resignation of one Trustee | |
| Financials | Feb 20, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 17, 2013 | Jan 7, 2013 | Appointment of a man as Director | |
| Registry | Jan 17, 2013 | Jan 7, 2013 | Resignation of a woman | |
| Registry | Oct 24, 2012 | Oct 15, 2012 | Appointment of a man as Director | |
| Registry | Oct 24, 2012 | Oct 15, 2012 | Resignation of one Director | |
| Registry | Aug 2, 2012 | Aug 1, 2012 | Appointment of a woman | |
| Registry | Aug 2, 2012 | Aug 1, 2012 | Resignation of a woman | |
| Financials | Dec 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 29, 2011 | Aug 23, 2011 | Appointment of a man as Trustee | |
| Registry | May 26, 2011 | May 23, 2011 | Appointment of a man as Trustee 27192... | |
| Registry | May 26, 2011 | May 23, 2011 | Appointment of a woman | |
| Registry | May 16, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 12, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 9, 2010 | Aug 5, 2010 | Resignation of 2 people: one Director | |
| Registry | Sep 9, 2010 | Aug 5, 2010 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 12, 2010 | Jan 11, 2010 | Other filings | |
| Registry | Jan 12, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 9, 2009 | Oct 8, 2009 | Other filings | |
| Registry | Oct 9, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2009 | Sep 30, 2009 | Resignation of one Director | |
| Registry | Sep 9, 2009 | Other filings | | |
| Registry | Aug 14, 2009 | Aug 18, 2009 | Other filings 27192... | |
| Registry | Aug 14, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 13, 2009 | Jul 24, 2009 | Other filings | |
| Registry | Aug 13, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2009 | Modification of subscribed and paid-up capital 27192... | ||
| Registry | Jul 23, 2009 | Jul 22, 2009 | Other filings | |
| Registry | Jul 23, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 19, 2009 | Modification of subscribed and paid-up capital 27192... | ||
| Registry | May 12, 2009 | Modification of paid-up capital | ||
| Registry | May 7, 2009 | May 6, 2009 | Other filings | |
| Registry | May 6, 2009 | Amended statutes | ||
| Registry | Apr 24, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2009 | Apr 23, 2009 | Other filings | |
| Financials | Oct 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 31, 2008 | Nov 22, 2007 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 18, 2007 | Dec 10, 2007 | Appointment of a man as Director | |
| Registry | Dec 18, 2007 | Dec 10, 2007 | Resignation of one Director | |
| Registry | Dec 18, 2007 | Sep 22, 2007 | Resignation of one Director 27192... | |
| Financials | Sep 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 20, 2007 | Amended statutes | ||
| Registry | May 29, 2007 | May 15, 2007 | Resignation of one Trustee | |
| Registry | Mar 29, 2007 | Mar 28, 2007 | Other filings | |
| Financials | Nov 27, 2006 | Filing of financial statement 2005 | ||
| Registry | Nov 14, 2006 | Nov 6, 2006 | Resignation of a woman | |
| Registry | May 5, 2006 | Apr 12, 2006 | Appointment of a man as Director | |
| Registry | Feb 3, 2006 | Jan 13, 2006 | Appointment of a man as Director 27192... | |
| Registry | Feb 3, 2006 | Jan 13, 2006 | Resignation of one Director |
