Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27271560 |
| Universal Entity Code | 0345-1434-1092-9612 |
| Record last updated | Tuesday, December 24, 2024 12:37:39 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 | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 13, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Dec 13, 2023 | Dec 1, 2023 | Two appointments: a person and a man | |
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 18, 2023 | Jul 17, 2023 | Appointment of a man as Director | |
| Registry | Jul 18, 2023 | Jul 17, 2023 | Resignation of one Director | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2021 | Aug 1, 2021 | Three appointments: a woman, a man and a person | |
| Registry | Sep 8, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Sep 8, 2021 | Aug 1, 2021 | Resignation of 2 people: one Director | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Appointment of a man as Director | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 24, 2019 | Sep 11, 2019 | Appointment of a man as Director | |
| Registry | Sep 19, 2019 | Aug 9, 2019 | Resignation of a woman | |
| Registry | May 30, 2019 | May 3, 2019 | Appointment of a person as Director | |
| Registry | May 30, 2019 | May 3, 2019 | Resignation of a woman | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 7, 2018 | Aug 31, 2018 | Appointment of a woman | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Aug 20, 2018 | Aug 13, 2018 | Resignation of one Director 27271... | |
| Registry | Jul 20, 2018 | Jul 11, 2018 | Appointment of a woman | |
| Registry | Jul 20, 2018 | Jul 11, 2018 | Resignation of one Director | |
| Registry | Dec 22, 2017 | Nov 3, 2017 | Appointment of a man as Director | |
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 3, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Aug 14, 2017 | Jul 31, 2017 | Appointment of a man as Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Oct 11, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 11, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Dec 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 11, 2013 | Nov 22, 2013 | Appointment of a person as Director | |
| Registry | Dec 11, 2013 | Nov 22, 2013 | Resignation of one Director | |
| Financials | Oct 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 19, 2013 | Mar 13, 2013 | Appointment of a man as Director | |
| Registry | Mar 19, 2013 | Mar 13, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Jan 16, 2013 | Appointment of a man as Director | |
| Registry | Feb 5, 2013 | Jan 16, 2013 | Resignation of one Director | |
| Registry | Aug 14, 2012 | Jul 31, 2012 | Appointment of a man as Director | |
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 7, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2012 | Jun 7, 2012 | Resignation of one Trustee | |
| Financials | Aug 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 19, 2010 | Jul 23, 2010 | Two appointments: 2 men | |
| Registry | Aug 19, 2010 | Jul 23, 2010 | Resignation of one Director | |
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 7, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Financials | Jul 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 9, 2009 | Dec 31, 2008 | Appointment of a man as Director | |
| Registry | Jan 9, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Feb 6, 2008 | Jan 31, 2008 | Resignation of one Director 27271... | |
| Registry | Oct 29, 2007 | Oct 24, 2007 | Resignation of one Director | |
| Registry | Oct 16, 2007 | Oct 4, 2007 | Appointment of a person as Director | |
| Registry | Oct 16, 2007 | Change of name | | |
| Registry | Oct 15, 2007 | Four appointments: 4 men | ||
| Financials | Jun 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 31, 2006 | Filing of financial statement 2005 |
