Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 69414335 |
| Universal Entity Code | 4942-4167-6176-1667 |
| Record last updated | Monday, February 17, 2025 3:27:44 PM UTC |
| Official Address | Prinses Beatrixlaan 800 The Hague There are 160 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2595BN |
| Sector | Group services within their own group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Aug 5, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 21, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Financials | Jan 24, 2023 | Jan 12, 2023 | Filing of consolidated financial statement datum deponering: 12-01-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 19, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 16, 2022 | Amended statutes | | |
| Registry | Jul 8, 2022 | Jul 5, 2022 | Appointment of a woman | |
| Registry | Feb 23, 2022 | Feb 14, 2022 | Appointment of a person as Liquidator | |
| Financials | Jan 20, 2022 | Jan 19, 2022 | Filing of consolidated financial statement datum deponering: 19-01-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jan 20, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 21, 2021 | Jul 15, 2021 | Appointment of a woman | |
| Registry | Mar 2, 2021 | Amended statutes | | |
| Financials | Mar 1, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Three appointments: a man, a person and a woman,: a man, a person and a woman | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Two appointments: 2 men | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 3, 2019 | Nov 18, 2019 | Appointment of a woman | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Resignation of a woman | |
| Registry | Sep 9, 2019 | Mergers and splits | | |
| Registry | May 10, 2019 | Mergers and splits 69414... | | |
| Registry | Mar 25, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 8, 2019 | Special situation of financial statement | ||
| Registry | Oct 1, 2018 | Amended statutes | ||
| Registry | Sep 21, 2018 | Sep 17, 2018 | Appointment of a woman | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Appointment of a man as Director | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Resignation of one Director | |
| Registry | Jul 17, 2018 | Jul 15, 2018 | Resignation of one Trustee | |
| Registry | Feb 7, 2018 | Jan 15, 2018 | Appointment of a man as Trustee | |
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2018 | Modification of paid-up capital | ||
| Registry | Jan 17, 2018 | Modification of subscribed capital | | |
| Registry | Jan 16, 2018 | Jan 11, 2018 | Resignation of one Trustee | |
| Registry | Jan 12, 2018 | Modification of paid-up capital | ||
| Registry | Aug 25, 2017 | Aug 21, 2017 | Appointment of a person as Trustee | |
| Registry | Aug 25, 2017 | Aug 21, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2017 | Aug 21, 2017 | Appointment of a woman | |
| Registry | Aug 21, 2017 | Appointment of a woman 69414... | ||
| Registry | Aug 21, 2017 | Appointment of a man as Director | ||
| Registry | Aug 21, 2017 | Incorporation of company | ||
| Registry | Aug 17, 2017 | Appointment of a man as Director | |
