Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 33301092 |
Universal Entity Code | 0539-5605-9715-7615 |
Record last updated | Wednesday, September 6, 2023 11:41:56 PM UTC |
Official Address | Waldorpstraat 60 The Hague There are 90 companies registered at this street |
Locality | The Hague |
Region | 's-Gravenhage, Provincie Zuid-Holland |
Postal Code | 2521CC |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 6, 2023 | Change of name | ||
Registry | Jul 19, 2023 | Jul 1, 2023 | Resignation of a woman | |
Financials | Jun 20, 2023 | Filing of financial statement 2022 | ||
Financials | Aug 8, 2022 | Filing of financial statement 2021 | ||
Registry | Jul 14, 2022 | Jul 1, 2022 | Appointment of a woman | |
Financials | May 4, 2022 | Special situation of financial statement | ||
Registry | Apr 1, 2022 | Mar 31, 2022 | Resignation of one Commissioner | |
Registry | Apr 1, 2022 | Mar 31, 2022 | Resignation of one Commissioner 33301... | |
Registry | Apr 1, 2022 | Mar 31, 2022 | Resignation of one Commissioner | |
Registry | Apr 1, 2022 | Mar 31, 2022 | Resignation of a woman | |
Registry | Apr 1, 2022 | Mar 11, 2022 | Appointment of a woman | |
Registry | Apr 1, 2022 | Mar 24, 2022 | Appointment of a man as Liquidator | |
Registry | Feb 22, 2022 | Feb 9, 2022 | Appointment of a man as Director | |
Financials | Jan 19, 2022 | Filing of financial statement 2020 | ||
Financials | Jan 11, 2022 | Filing of financial statement 2020 33301... | ||
Registry | Oct 13, 2021 | Jul 15, 2021 | Appointment of a person as Commissioner | |
Registry | Oct 13, 2021 | Jul 15, 2021 | Resignation of one Commissioner | |
Registry | Jul 21, 2021 | Jun 15, 2021 | Two appointments: 2 men | |
Financials | Jan 18, 2021 | Filing of financial statement 2019 | ||
Financials | Jan 13, 2021 | Filing of financial statement 2019 33301... | ||
Registry | Nov 12, 2020 | Aug 1, 2020 | Appointment of a man as Commissioner | |
Registry | Nov 3, 2020 | Jun 25, 2020 | Resignation of one Commissioner | |
Registry | May 5, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
Registry | May 5, 2020 | May 1, 2020 | Resignation of one Director | |
Financials | Feb 18, 2020 | Filing of financial statement 2018 | ||
Registry | Sep 23, 2019 | Mergers and splits | ||
Registry | Sep 13, 2019 | Jul 30, 2019 | Appointment of a person as Commissioner | |
Registry | Sep 13, 2019 | Jul 30, 2019 | Appointment of a man as Commissioner | |
Registry | Sep 13, 2019 | Jul 29, 2019 | Resignation of one Commissioner | |
Registry | Sep 13, 2019 | Jul 29, 2019 | Resignation of one Commissioner 33301... | |
Registry | Apr 16, 2019 | Apr 1, 2019 | Appointment of a woman | |
Registry | Feb 13, 2019 | Jan 3, 2019 | Resignation of one Director | |
Registry | Jan 7, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Jan 7, 2019 | Jan 2, 2019 | Appointment of a man as Commissioner | |
Registry | Jan 7, 2019 | Jan 2, 2019 | Appointment of a man as Commissioner 33301... | |
Registry | Jan 7, 2019 | Jan 3, 2019 | Appointment of a woman | |
Registry | Jan 7, 2019 | Jan 2, 2019 | Amended statutes | |
Registry | Nov 15, 2018 | Sep 28, 2018 | Resignation of a woman | |
Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
Registry | Jun 11, 2018 | Mar 15, 2018 | Appointment of a man as Commissioner | |
Registry | May 16, 2018 | May 1, 2018 | Appointment of a man as Director | |
Registry | May 14, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
Registry | Nov 30, 2017 | Oct 1, 2017 | Appointment of a woman | |
Financials | Sep 7, 2017 | Filing of financial statement 2016 | ||
Registry | Aug 22, 2017 | Jul 21, 2017 | Resignation of one Commissioner | |
Registry | Mar 31, 2017 | Dec 31, 2016 | Resignation of one Commissioner 33301... | |
Registry | Feb 28, 2017 | Jan 1, 2017 | Appointment of a man as Commissioner | |
Registry | Feb 28, 2017 | Jan 1, 2017 | Appointment of a man as Commissioner 33301... | |
Registry | Feb 28, 2017 | Dec 31, 2016 | Resignation of a woman | |
Registry | Feb 3, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
Registry | Nov 10, 2016 | Aug 31, 2016 | Resignation of one Commissioner | |
Registry | Nov 2, 2016 | Sep 1, 2016 | Two appointments: 2 men | |
Registry | Jul 13, 2016 | Jul 1, 2016 | Three appointments: 3 men | |
Registry | Jul 13, 2016 | Jul 1, 2016 | Two appointments: 2 men | |
Registry | Jun 10, 2016 | Jun 1, 2016 | Resignation of one Director | |
Financials | Mar 17, 2016 | Filing of financial statement 2015 | ||
Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
Registry | Jan 29, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Jan 26, 2015 | Amended statutes | ||
Registry | Aug 12, 2014 | Aug 1, 2014 | Resignation of one Director | |
Registry | Aug 12, 2014 | Aug 1, 2014 | Resignation of one Director 33301... | |
Registry | Mar 7, 2014 | Jan 1, 2014 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Mar 6, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
Registry | Mar 5, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
Registry | Mar 5, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
Registry | Mar 5, 2014 | Feb 1, 2014 | Resignation of a woman | |
Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
Registry | Oct 14, 2013 | Oct 1, 2013 | Appointment of a person as Director | |
Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Director | |
Registry | Aug 23, 2013 | May 1, 2013 | Resignation of a woman | |
Registry | Apr 17, 2013 | Apr 1, 2013 | Resignation of 2 people: one Director | |
Registry | Jan 29, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
Registry | Nov 16, 2012 | Oct 1, 2012 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Nov 16, 2012 | Sep 30, 2012 | Resignation of one Commissioner | |
Registry | Nov 16, 2012 | Sep 24, 2012 | Resignation of one Director | |
Registry | Nov 16, 2012 | Sep 1, 2012 | Resignation of one Director 33301... | |
Registry | Sep 10, 2012 | Sep 1, 2012 | Appointment of a woman | |
Registry | Jul 10, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
Registry | Jul 10, 2012 | Jun 1, 2012 | Resignation of one Director | |
Registry | Jul 10, 2012 | Jun 1, 2012 | Resignation of one Director 33301... | |
Registry | Jun 26, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
Registry | Feb 13, 2012 | Jan 1, 2012 | Two appointments: 2 men | |
Registry | Nov 1, 2011 | Resignation of one Director | ||
Financials | Oct 27, 2011 | Filing of financial statement 2010 | ||
Registry | Jun 27, 2011 | Apr 15, 2011 | Resignation of one Commissioner | |
Registry | Jun 27, 2011 | Apr 16, 2011 | Appointment of a woman | |
Registry | Jun 6, 2011 | May 1, 2011 | Appointment of a man as Director | |
Registry | Apr 20, 2011 | Apr 1, 2011 | Resignation of one Director | |
Registry | Mar 17, 2011 | Sep 10, 2010 | Resignation of one Commissioner | |
Registry | Oct 13, 2010 | Sep 11, 2010 | Appointment of a man as Commissioner | |
Registry | Oct 13, 2010 | Sep 11, 2010 | Appointment of a man as Commissioner 33301... | |
Financials | Sep 15, 2010 | Filing of financial statement 2009 | ||
Registry | Aug 5, 2010 | Jun 30, 2010 | Resignation of one Commissioner | |
Registry | Mar 24, 2010 | Sep 15, 2009 | Resignation of one Commissioner 33301... | |
Registry | Mar 24, 2010 | Sep 15, 2009 | Appointment of a man as Commissioner | |
Registry | Jan 7, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
Registry | Dec 23, 2009 | Jun 15, 2009 | Appointment of a man as Commissioner | |
Registry | Dec 23, 2009 | Jun 15, 2009 | Appointment of a man as Commissioner 33301... |