Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27192058 |
| Universal Entity Code | 6852-8183-1436-5120 |
| Record last updated | Monday, January 6, 2025 3:19:05 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 | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Appointment of a man as Director | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Resignation of a woman | |
| Registry | Mar 26, 2020 | Mar 18, 2020 | Appointment of a man as Director | |
| Registry | Mar 26, 2020 | Mar 18, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Change of power-of-attorney of director 27192... | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Resignation of a woman | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 15, 2018 | May 31, 2018 | Resignation of one Director | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 14, 2016 | Nov 8, 2016 | Appointment of a woman | |
| Registry | Nov 14, 2016 | Nov 8, 2016 | Resignation of one Director | |
| Registry | Sep 2, 2016 | Sep 1, 2016 | Appointment of a woman | |
| Registry | Sep 2, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Dec 28, 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 | Mar 30, 2015 | Mar 18, 2015 | Appointment of a woman | |
| Registry | Jan 14, 2015 | Jan 10, 2015 | Appointment of a man as Director | |
| Registry | Jan 14, 2015 | Jan 10, 2015 | Resignation of one Director | |
| Financials | Oct 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of a woman | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Appointment of a woman | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| 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 | Jul 26, 2012 | Jul 18, 2012 | Appointment of a man as Director | |
| Registry | Jul 26, 2012 | Jul 18, 2012 | Resignation of one Director | |
| Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 14, 2011 | Jul 6, 2011 | Appointment of a man as Director | |
| Registry | Jul 14, 2011 | Jul 6, 2011 | Resignation of one Director | |
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 8, 2010 | Jul 27, 2010 | Resignation of one Director | |
| Registry | Sep 8, 2010 | Jul 27, 2010 | Appointment of a woman | |
| Registry | Sep 7, 2010 | Aug 24, 2010 | Resignation of one Director | |
| Registry | Sep 7, 2010 | Aug 31, 2010 | Resignation of one Director 27192... | |
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 6, 2007 | Nov 22, 2007 | Appointment of a man as Director | |
| Registry | Dec 6, 2007 | Nov 22, 2007 | Resignation of one Director | |
| Registry | Dec 6, 2007 | Nov 22, 2007 | Appointment of a man as Director | |
| Registry | Dec 6, 2007 | Nov 22, 2007 | Resignation of one Director | |
| Registry | Nov 21, 2007 | Oct 31, 2007 | Appointment of a man as Director | |
| Financials | Sep 20, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 24, 2006 | Jan 2, 2006 | Two appointments: 2 men |
