Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27260388 |
| Universal Entity Code | 3015-9622-7948-6789 |
| Record last updated | Wednesday, April 9, 2025 1:01:03 PM 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 | 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 | | |
| Registry | Nov 29, 2022 | Nov 11, 2022 | Appointment of a woman | |
| Registry | Nov 29, 2022 | Nov 11, 2022 | Resignation of a woman | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 16, 2021 | Jul 15, 2021 | Appointment of a woman | |
| Registry | Jul 16, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Jul 16, 2021 | Jul 15, 2021 | Resignation of a woman | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 19, 2019 | Nov 11, 2019 | Appointment of a man as Director | |
| Registry | Nov 19, 2019 | Nov 11, 2019 | Resignation of one Director | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 19, 2017 | Sep 7, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Nov 14, 2016 | Nov 8, 2016 | Appointment of a woman | |
| Registry | Nov 14, 2016 | Nov 8, 2016 | Resignation of one Director | |
| Financials | Sep 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 12, 2016 | Apr 3, 2016 | Resignation of one Director | |
| Registry | Apr 12, 2016 | Apr 6, 2016 | Resignation of one Trustee | |
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 1, 2015 | Jul 27, 2015 | Appointment of a man as Director | |
| Registry | Sep 1, 2015 | Jul 27, 2015 | Resignation of one Director | |
| Registry | Jan 14, 2015 | Jan 10, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2015 | Jan 10, 2015 | Resignation of one Trustee | |
| Registry | Sep 26, 2014 | Sep 15, 2014 | Appointment of a man as Director | |
| Registry | Sep 26, 2014 | Sep 15, 2014 | Resignation of one Director | |
| Financials | Sep 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 25, 2014 | Aug 19, 2014 | Resignation of one Director | |
| Financials | Oct 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 21, 2013 | Mar 18, 2013 | Appointment of a woman | |
| Registry | Mar 21, 2013 | Mar 18, 2013 | Resignation of one Trustee | |
| Registry | Mar 21, 2013 | Mar 18, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2013 | Jan 18, 2013 | Appointment of a man as Trustee 27260... | |
| Financials | Aug 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 20, 2012 | Jul 10, 2012 | Appointment of a man as Director | |
| Registry | Jul 20, 2012 | Jul 10, 2012 | Resignation of one Director | |
| Registry | Mar 23, 2012 | Mar 9, 2012 | Appointment of a man as Director | |
| Registry | Mar 23, 2012 | Mar 9, 2012 | Resignation of one Director | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Appointment of a man as Director | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Resignation of one Director | |
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 19, 2010 | Aug 16, 2010 | Appointment of a man as Director | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Resignation of one Director | |
| Financials | May 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 6, 2010 | Dec 7, 2006 | Resignation of 2 people: one Director | |
| Registry | Mar 16, 2010 | Mar 8, 2010 | Resignation of one Director | |
| Financials | Jun 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 14, 2009 | Mar 24, 2009 | Appointment of a man as Director | |
| Registry | Apr 14, 2009 | Mar 24, 2009 | Resignation of one Director | |
| Financials | Aug 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 7, 2007 | Nov 22, 2007 | Appointment of a man as Director | |
| Financials | Sep 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 23, 2006 | Jan 2, 2006 | Appointment of a man as Director | |
| Registry | Jan 23, 2006 | Jan 2, 2006 | Resignation of one Director |
