Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27142961 |
| Universal Entity Code | 9340-2872-2364-3682 |
| Record last updated | Friday, January 3, 2025 6:10:59 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 | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 31, 2023 | Mar 22, 2023 | Resignation of one Trustee | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 22, 2022 | Feb 8, 2022 | Resignation of one Director | |
| Registry | Feb 22, 2022 | Feb 10, 2022 | Appointment of a man as Director | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 16, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 16, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Feb 17, 2021 | Jan 12, 2021 | Appointment of a man as Director | |
| Registry | Feb 17, 2021 | Feb 12, 2021 | Resignation of one Director | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 17, 2018 | Filing of financial statement 2017 | ||
| 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 | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 17, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 28, 2015 | Aug 12, 2015 | Other filings | |
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 22, 2014 | Filing of financial statement 2012 | ||
| Registry | May 3, 2013 | Apr 24, 2013 | Appointment of a man as Director | |
| Registry | May 3, 2013 | Apr 24, 2013 | Resignation of a woman | |
| Registry | Mar 29, 2013 | Mar 28, 2013 | Other filings | |
| Registry | Nov 22, 2012 | Nov 13, 2012 | Appointment of a man as Director | |
| Registry | Nov 22, 2012 | Nov 13, 2012 | Resignation of one Director | |
| Registry | Oct 31, 2012 | Oct 15, 2012 | Appointment of a man as Director | |
| Registry | Oct 31, 2012 | Oct 15, 2012 | Resignation of one Director | |
| Registry | Jul 17, 2012 | Jul 6, 2012 | Resignation of one Trustee | |
| Registry | Jun 1, 2012 | May 31, 2012 | Other filings | |
| Financials | Oct 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 18, 2010 | Sep 7, 2010 | Resignation of one Director | |
| Registry | Oct 18, 2010 | Sep 7, 2010 | Two appointments: 2 men | |
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 28, 2008 | Nov 21, 2008 | Resignation of one Director | |
| Financials | Nov 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 14, 2008 | Oct 29, 2008 | Appointment of a woman | |
| 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 | Sep 20, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 8, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 8, 2006 | Dec 14, 2005 | Appointment of a man as Director | |
| Registry | Feb 8, 2006 | Dec 14, 2005 | Resignation of a woman |
