Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 27002687 |
| Universal Entity Code | 8819-4208-1782-1575 |
| Record last updated | Friday, November 29, 2024 1:42:58 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 | | |
| Registry | Nov 9, 2023 | Oct 18, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2023 | Oct 18, 2023 | Change of power-of-attorney of director 27002... | |
| Registry | Nov 9, 2023 | Other filings | | |
| Registry | Nov 9, 2023 | Oct 18, 2023 | Change of name | |
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 13, 2023 | Oct 12, 2023 | Other filings | |
| Financials | Aug 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 25, 2023 | Jul 13, 2023 | Other filings | |
| Registry | Jul 6, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 6, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Mar 27, 2023 | Mar 23, 2023 | Other filings | |
| Registry | Mar 3, 2023 | Feb 9, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2023 | Feb 9, 2023 | Resignation of one Trustee | |
| Registry | Dec 14, 2022 | Dec 2, 2022 | Change of power-of-attorney of director | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 26, 2022 | Oct 13, 2022 | Appointment of a man as Director | |
| Registry | Oct 12, 2022 | Sep 28, 2022 | Resignation of one Director | |
| Registry | Oct 7, 2022 | Sep 28, 2022 | Other filings | |
| Registry | Sep 22, 2022 | Sep 16, 2022 | Resignation of a woman | |
| Registry | Aug 3, 2022 | Jul 20, 2022 | Resignation of one Director | |
| Registry | Jul 18, 2022 | Jul 15, 2022 | Resignation of a woman | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Other filings | |
| Registry | Dec 15, 2021 | Dec 13, 2021 | Other filings 27002... | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 27, 2021 | Sep 21, 2021 | Other filings | |
| Registry | Sep 27, 2021 | Sep 21, 2021 | Other filings 27002... | |
| Registry | Mar 10, 2021 | Mar 8, 2021 | Other filings | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Registry | May 26, 2020 | May 25, 2020 | Other filings | |
| Registry | Jan 22, 2020 | Jan 17, 2020 | Other filings 27002... | |
| Registry | Jan 21, 2020 | Jan 10, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Registry | Jul 19, 2019 | Jun 30, 2019 | Resignation of one Director 27002... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 16, 2017 | Mar 9, 2017 | Appointment of a woman | |
| Registry | Mar 16, 2017 | Mar 9, 2017 | Resignation of one Director | |
| Registry | Mar 7, 2017 | Mar 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Registry | Feb 3, 2017 | Jan 25, 2017 | Appointment of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 16, 2016 | Mar 9, 2016 | Other filings | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 24, 2014 | Nov 19, 2014 | Other filings | |
| Registry | Nov 21, 2014 | Nov 10, 2014 | Appointment of a man as Director | |
| Registry | Nov 14, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 18, 2014 | Apr 11, 2014 | Appointment of a woman | |
| Registry | Jan 13, 2014 | Jan 10, 2014 | Resignation of one Director | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 17, 2012 | Jul 10, 2012 | Appointment of a man as Director | |
| Registry | Jul 4, 2012 | Jul 3, 2012 | Other filings | |
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 2, 2012 | Mar 30, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Other filings | |
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 5, 2011 | Mar 23, 2011 | Two appointments: 2 men | |
| Registry | Apr 5, 2011 | Mar 23, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Dec 15, 2010 | Other filings | | |
| Registry | Oct 20, 2010 | Oct 11, 2010 | Appointment of a man as Director | |
| Financials | Aug 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 12, 2010 | Jul 29, 2010 | Resignation of one Director | |
| Registry | Nov 20, 2009 | Nov 17, 2009 | Appointment of a man as Director | |
| Financials | Sep 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 28, 2009 | Sep 23, 2009 | Appointment of a man as Director | |
| Registry | Jul 16, 2009 | Jul 10, 2009 | Resignation of a woman | |
| Registry | Jul 8, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jun 8, 2009 | Jun 1, 2009 | Resignation of a woman | |
| Registry | May 12, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 6, 2009 | Nov 30, 2007 | Other filings | |
| Registry | Jan 16, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Oct 30, 2008 | Modification of paid-up capital | ||
| Registry | Oct 27, 2008 | Amended statutes | ||
| Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 6, 2008 | Other filings | | |
| Registry | May 2, 2008 | Apr 29, 2008 | Other filings 27002... | |
| Registry | Dec 4, 2007 | Dec 1, 2007 | Appointment of a woman | |
| Registry | Dec 4, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 4, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Dec 4, 2007 | Dec 1, 2007 | Resignation of one Director 27002... | |
| Registry | Aug 3, 2007 | Aug 2, 2007 | Other filings | |
| Financials | Jul 27, 2007 | Filing of financial statement 2006 | ||
| Registry | May 25, 2007 | Jul 6, 2006 | Other filings | |
| Registry | Dec 27, 2006 | Dec 22, 2006 | Other filings 27002... | |
| Financials | Oct 20, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 2, 2006 | Mar 28, 2006 | Other filings | |
| Registry | Jun 14, 2006 | Jun 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 14, 2006 | Jun 1, 2006 | Appointment of a man as Director 27002... | |
| Registry | Jun 14, 2006 | Jun 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 14, 2006 | Jun 1, 2006 | Appointment of a man as Director 27002... | |
| Registry | Jun 7, 2006 | Jun 6, 2006 | Other filings | |
| Registry | Jun 1, 2006 | Amended statutes | ||
| Registry | Mar 29, 2006 | Other filings | |
