Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27191288 |
| Universal Entity Code | 1781-6069-9778-2285 |
| Record last updated | Saturday, January 4, 2025 11:10:29 AM UTC |
| Official Address | Carel Van Bylandtlaan, 30 The Hague There are 107 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Sector | MANUFACTURE OF OTHER BASIC ORGANIC CHEMICALS (OTHER THAN PETROCHEMICALS) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 17, 2023 | Jun 26, 2023 | Appointment of a man as Director | |
| Registry | Jul 17, 2023 | Jun 26, 2023 | Resignation of one Director | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Appointment of a woman | |
| Registry | Nov 1, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 17, 2021 | Nov 16, 2021 | Appointment of a man as Director | |
| Registry | Dec 17, 2021 | Nov 16, 2021 | Resignation of one Director | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 24, 2021 | Aug 11, 2021 | Appointment of a man as Director | |
| Registry | Aug 24, 2021 | Aug 11, 2021 | Change of power-of-attorney of director | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 26, 2020 | Feb 13, 2020 | Resignation of a woman | |
| Registry | Mar 26, 2020 | Feb 18, 2020 | Appointment of a woman | |
| Registry | Mar 16, 2020 | Mar 3, 2020 | Appointment of a person as Trustee | |
| Registry | Feb 26, 2020 | Nov 2, 2016 | Appointment of a woman | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Appointment of a woman | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Registry | Jan 31, 2019 | Jan 21, 2019 | Appointment of a man as Director | |
| Registry | Jan 31, 2019 | Jan 21, 2019 | Resignation of one Director | |
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 8, 2016 | Nov 2, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Oct 21, 2016 | Appointment of a man as Director | |
| Registry | Oct 25, 2016 | Oct 21, 2016 | Resignation of a woman | |
| Financials | Aug 12, 2016 | Filing of financial statement 2015 | ||
| Registry | May 9, 2016 | Apr 13, 2016 | Appointment of a man as Director | |
| Registry | May 9, 2016 | Apr 13, 2016 | Resignation of one Director | |
| Registry | Jan 26, 2016 | Jan 22, 2016 | Appointment of a man as Director | |
| Registry | Jan 26, 2016 | Jan 22, 2016 | Resignation of one Director | |
| Registry | Jan 18, 2016 | Jan 13, 2016 | Appointment of a woman | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2015 | Jan 10, 2015 | Appointment of a man as Director | |
| Registry | Jan 14, 2015 | Jan 10, 2015 | Resignation of one Director | |
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 21, 2013 | Feb 4, 2013 | Two appointments: a person and a man | |
| Registry | Mar 21, 2013 | Feb 4, 2013 | Resignation of 2 people: one Director | |
| Financials | Jul 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 20, 2012 | Jul 11, 2012 | Two appointments: a woman and a man | |
| Registry | Jul 20, 2012 | Jul 11, 2012 | Resignation of 2 people: one Director | |
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 26, 2011 | Jul 15, 2011 | Appointment of a man as Director | |
| Registry | Jul 26, 2011 | Jul 15, 2011 | Resignation of one Director | |
| Registry | Jan 24, 2011 | Jan 11, 2011 | Appointment of a man as Director | |
| Registry | Jan 24, 2011 | Jan 11, 2011 | Resignation of one Director | |
| Financials | Sep 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 13, 2010 | Aug 3, 2010 | Resignation of one Director | |
| Registry | Jul 22, 2010 | Jul 6, 2010 | Appointment of a man as Director | |
| Registry | Jul 22, 2010 | Jul 6, 2010 | Appointment of a man as Director 27191... | |
| Registry | May 20, 2010 | Mar 9, 2010 | Resignation of one Director | |
| Registry | May 20, 2010 | Mar 9, 2010 | Appointment of a man as Director | |
| Registry | Mar 16, 2010 | Mar 8, 2010 | Resignation of one Director | |
| Financials | May 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 7, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 31, 2006 | Jan 2, 2006 | Appointment of a man as Director | |
| Registry | Jan 31, 2006 | Jan 2, 2006 | Resignation of one Director |
