Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27094659 |
| Universal Entity Code | 1518-5924-4803-8049 |
| Record last updated | Monday, January 6, 2025 2:03:51 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 | Services for the extraction of oil and natural gas |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 4, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 4, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 2, 2019 | Filing of financial statement 2018 | ||
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 5, 2016 | Aug 29, 2016 | Appointment of a man as Director | |
| Registry | Sep 5, 2016 | Aug 26, 2016 | Resignation of one Director | |
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 15, 2016 | Jun 6, 2016 | Appointment of a man as Director | |
| Registry | Jul 15, 2016 | Jun 6, 2016 | Resignation of one Director | |
| Registry | Jan 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 26, 2013 | Nov 22, 2013 | Resignation of one Director | |
| Registry | Nov 22, 2013 | Nov 20, 2013 | Resignation of one Director 27094... | |
| Financials | Aug 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 22, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 22, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 1, 2011 | Appointment of a man as Director | ||
| Registry | Sep 1, 2011 | Resignation of one Director | ||
| Financials | Jun 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 23, 2010 | Sep 10, 2010 | Resignation of one Director | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Appointment of a man as Director | |
| Registry | Sep 1, 2010 | Aug 24, 2010 | Appointment of a man as Director 27094... | |
| Registry | Sep 1, 2010 | Aug 24, 2010 | Resignation of one Director | |
| Financials | Jul 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 23, 2010 | Apr 16, 2010 | Appointment of a man as Director | |
| Financials | Apr 15, 2010 | Filing of financial statement 2007 | ||
| Registry | Apr 9, 2010 | Apr 3, 2010 | Resignation of one Director | |
| Registry | Oct 23, 2009 | Oct 19, 2009 | Appointment of a man as Director | |
| Registry | Oct 23, 2009 | Oct 19, 2009 | Resignation of one Director | |
| Financials | Mar 12, 2009 | Filing of financial statement 2006 | ||
| Registry | Dec 5, 2008 | Nov 26, 2008 | Appointment of a man as Director | |
| Registry | Dec 5, 2008 | Nov 26, 2008 | Resignation of one Director | |
| Registry | May 19, 2008 | May 2, 2008 | Appointment of a man as Director | |
| Registry | May 19, 2008 | May 2, 2008 | Resignation of one Director | |
| Registry | Dec 7, 2007 | Nov 22, 2007 | Appointment of a man as Director | |
| Registry | Dec 7, 2007 | Sep 22, 2007 | Resignation of one Director | |
| Financials | May 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 13, 2007 | Filing of financial statement 2004 | ||
| Financials | Apr 28, 2006 | Filing of financial statement 2003 | ||
| Registry | Jan 4, 2006 | Nov 30, 2005 | Appointment of a man as Director | |
| Registry | Jan 4, 2006 | Nov 30, 2005 | Resignation of one Director |
