Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27265902 |
| Universal Entity Code | 5368-9286-0697-7079 |
| Record last updated | Monday, December 9, 2024 1:47:58 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 | 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). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 15, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Nov 15, 2022 | Nov 1, 2022 | Resignation of one Director 27265... | |
| Registry | Nov 15, 2022 | Nov 1, 2022 | Resignation of 2 people: one Director | |
| Registry | May 23, 2022 | May 20, 2022 | Appointment of a woman | |
| Registry | Apr 25, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Registry | Nov 4, 2020 | Oct 20, 2020 | Appointment of a man as Director | |
| Registry | Nov 4, 2020 | Oct 20, 2020 | Resignation of a woman | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 2, 2020 | Feb 7, 2020 | Appointment of a person as Director | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 19, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2018 | May 31, 2018 | Appointment of a woman | |
| Registry | Jul 20, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Appointment of a man as Director | |
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 5, 2017 | Nov 21, 2017 | Resignation of one Director | |
| Registry | Nov 30, 2016 | Oct 31, 2016 | Two appointments: 2 men | |
| Registry | Nov 30, 2016 | Oct 31, 2016 | Resignation of 2 people: one Director | |
| Financials | Sep 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 15, 2016 | Jul 8, 2016 | Appointment of a man as Director | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Resignation of one Director | |
| Financials | Oct 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 17, 2014 | Oct 8, 2014 | Appointment of a man as Director | |
| Registry | Oct 17, 2014 | Oct 8, 2014 | Resignation of one Director | |
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 1, 2013 | Jan 25, 2013 | Appointment of a man as Director | |
| Registry | Feb 1, 2013 | Jan 25, 2013 | Resignation of one Director | |
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 3, 2009 | Nov 24, 2009 | Appointment of a man as Director | |
| Financials | Apr 15, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 20, 2009 | Filing of financial statement 2006 | ||
| Registry | Jan 16, 2009 | Jan 12, 2009 | Resignation of one Director | |
| Registry | Feb 11, 2008 | Dec 19, 2007 | Appointment of a man as Director | |
| Financials | Aug 24, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2004 |
