Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27098950 |
| Universal Entity Code | 9613-6997-3026-1650 |
| Record last updated | Thursday, December 26, 2024 8:15:54 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 | 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 | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 5, 2023 | Aug 23, 2023 | Appointment of a man as Director | |
| Registry | Sep 5, 2023 | Aug 23, 2023 | Resignation of one Director | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 27098... | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Feb 9, 2021 | Oct 31, 2019 | Resignation of a woman | |
| Registry | Sep 18, 2020 | Sep 9, 2020 | Resignation of one Director | |
| Registry | Feb 28, 2020 | Feb 27, 2020 | Appointment of a woman | |
| Registry | Feb 28, 2020 | Feb 27, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 19, 2019 | Sep 6, 2019 | Appointment of a man as Director | |
| Registry | Sep 19, 2019 | Sep 6, 2019 | Resignation of one Director | |
| 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 | ||
| Registry | Sep 7, 2018 | Sep 3, 2018 | Appointment of a man as Director | |
| Registry | Sep 6, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Financials | Aug 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 19, 2016 | Jul 6, 2016 | Appointment of a man as Director | |
| Registry | Jul 19, 2016 | Jul 6, 2016 | Resignation of one Director | |
| Registry | Mar 15, 2016 | Feb 5, 2016 | Appointment of a man as Director | |
| Registry | Mar 15, 2016 | Feb 5, 2016 | Resignation of one Director | |
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Registry | May 1, 2015 | Apr 17, 2015 | Appointment of a man as Director | |
| Registry | May 1, 2015 | Apr 17, 2015 | Resignation of one Director | |
| Financials | Nov 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 6, 2014 | Sep 16, 2014 | Appointment of a man as Director | |
| Registry | Oct 6, 2014 | Sep 16, 2014 | Resignation of one Director | |
| Registry | Dec 18, 2013 | Dec 13, 2013 | Appointment of a man as Director | |
| Registry | Dec 18, 2013 | Dec 13, 2013 | Resignation of one Director | |
| Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 12, 2013 | Feb 13, 2013 | Appointment of a man as Director | |
| Registry | Mar 12, 2013 | Feb 13, 2013 | Resignation of one Director | |
| Registry | Feb 8, 2013 | Feb 4, 2013 | Appointment of a woman | |
| Registry | Feb 8, 2013 | Feb 4, 2013 | Resignation of one Trustee | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Appointment of a man as Director | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Resignation of one Director | |
| Registry | Dec 18, 2012 | Dec 11, 2012 | Appointment of a man as Director | |
| Registry | Dec 18, 2012 | Dec 11, 2012 | 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 | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 15, 2012 | Feb 7, 2012 | Appointment of a man as Director | |
| Registry | Feb 15, 2012 | Feb 7, 2012 | Resignation of one Director | |
| Financials | Jan 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 22, 2010 | Oct 12, 2010 | Appointment of a man as Director | |
| Registry | Oct 22, 2010 | Oct 12, 2010 | Resignation of one Director | |
| Registry | Sep 10, 2010 | Jul 28, 2010 | Appointment of a woman | |
| Registry | Sep 10, 2010 | Jul 28, 2010 | Resignation of one Director | |
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 11, 2010 | Feb 12, 2010 | Three appointments: 3 men | |
| Registry | Mar 11, 2010 | Feb 12, 2010 | Resignation of 2 people: one Director | |
| Registry | Sep 30, 2009 | Aug 31, 2009 | Appointment of a man as Director | |
| Financials | Dec 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 11, 2008 | Oct 20, 2008 | Appointment of a man as Director | |
| Registry | Nov 11, 2008 | Oct 20, 2008 | Resignation of one Director | |
| Financials | Aug 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 11, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 11, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Dec 19, 2007 | Nov 22, 2007 | Appointment of a man as Director | |
| Registry | Dec 19, 2007 | Nov 22, 2007 | Resignation of one Director | |
| Financials | Oct 13, 2006 | Filing of financial statement 2004 |
