Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34305181 |
| Universal Entity Code | 6781-9473-4992-3398 |
| Record last updated | Friday, June 30, 2023 11:41:28 PM UTC |
| Official Address | Koninginnegracht 19 The Hague There are 555 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2514AB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2023 | Feb 28, 2023 | Appointment of a person as Director | |
| Registry | Mar 1, 2023 | Feb 28, 2023 | Appointment of a person as Director 34305... | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Other filings | |
| Registry | Jan 21, 2022 | Jan 19, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2022 | Jan 19, 2022 | Change of power-of-attorney of director 34305... | |
| Registry | Jan 21, 2022 | Jan 19, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2022 | Jan 19, 2022 | Amended statutes | |
| Registry | Jan 11, 2022 | Aug 16, 2021 | Resignation of one Director | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 24, 2020 | Dec 21, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 21, 2020 | Appointment of a man as Director 34305... | |
| Registry | Dec 24, 2020 | Sep 13, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2020 | Jan 21, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Sep 13, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 17, 2019 | Change of name | | |
| Financials | May 6, 2019 | Filing of financial statement 2018 | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 15, 2017 | Jul 31, 2017 | Appointment of a man as Director | |
| Registry | Aug 15, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Jan 19, 2017 | Dec 31, 2016 | Resignation of one Director 34305... | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Appointment of a man as Director | |
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 30, 2014 | Sep 10, 2014 | Appointment of a man as Director | |
| Registry | Sep 8, 2014 | Sep 2, 2014 | Resignation of one Director | |
| Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 12, 2011 | Aug 1, 2011 | Resignation of a woman | |
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 10, 2010 | Jan 20, 2010 | Appointment of a woman | |
| Financials | Sep 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 26, 2008 | Appointment of a man as Director | ||
| Registry | Jun 26, 2008 | Appointment of a man as Director 34305... | ||
| Registry | Jun 26, 2008 | Incorporation of company |
