Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 58843124 |
Universal Entity Code | 8741-1373-3901-2934 |
Record last updated | Thursday, December 21, 2023 2:56:46 AM UTC |
Official Address | E. Middlefield Road 590 Mountain |
Postal Code | 1101 BA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 21, 2023 | Filing of financial statement 2021 | ||
Registry | Jan 12, 2023 | Jun 21, 2022 | Appointment of a person | |
Registry | Jan 12, 2023 | Jun 21, 2022 | Resignation of a person | |
Registry | Jan 12, 2023 | Jun 21, 2022 | Appointment of a man as Director | |
Registry | Jan 12, 2023 | Jun 21, 2022 | Resignation of one Director | |
Financials | Dec 28, 2021 | Filing of financial statement 2020 | ||
Registry | Jan 12, 2021 | Nov 30, 2019 | Resignation of a woman | |
Financials | Nov 9, 2020 | Filing of financial statement 2019 | ||
Financials | Jun 30, 2020 | Jun 22, 2020 | Filing of consolidated financial statement datum deponering: 22-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 2, 2020 | Mergers and splits | ||
Registry | Apr 1, 2020 | Change of name | ||
Registry | Feb 24, 2020 | Mergers and splits | ||
Financials | Feb 20, 2020 | Filing of financial statement 2018 | ||
Financials | Feb 13, 2020 | Filing of financial statement 2017 | ||
Financials | Dec 31, 2019 | Dec 17, 2019 | Filing of consolidated financial statement datum deponering: 17-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 26, 2019 | Dec 27, 2018 | Filing of consolidated financial statement datum deponering: 27-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 25, 2019 | Feb 15, 2019 | Appointment of a man as Director | |
Registry | Feb 25, 2019 | Feb 15, 2019 | Resignation of a woman | |
Financials | Dec 28, 2018 | Dec 20, 2018 | Filing of consolidated financial statement datum deponering: 20-12-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 28, 2018 | Filing of financial statement 2014 | ||
Financials | Dec 28, 2018 | Filing of financial statement 2015 | ||
Financials | Dec 25, 2018 | Filing of financial statement 2016 | ||
Registry | Sep 27, 2016 | Amended statutes | ||
Financials | May 5, 2016 | Apr 28, 2016 | Filing of consolidated financial statement datum deponering: 28-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 21, 2016 | Feb 5, 2016 | Appointment of a man as Director | |
Registry | Apr 21, 2016 | Feb 5, 2016 | Appointment of a woman | |
Registry | Apr 21, 2016 | Jan 5, 2016 | Resignation of one Director | |
Registry | Apr 21, 2016 | Feb 5, 2016 | Resignation of one Director 58843... | |
Registry | Dec 7, 2015 | Amended statutes | ||
Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
Registry | Jan 5, 2015 | Nov 20, 2014 | Appointment of a woman | |
Registry | Jul 3, 2014 | Jun 30, 2014 | Appointment of a man as Director | |
Registry | Jul 3, 2014 | Jun 30, 2014 | Resignation of one Director | |
Registry | Mar 28, 2014 | Amended statutes | ||
Registry | Oct 4, 2013 | Modification of paid-up capital | ||
Registry | Sep 30, 2013 | Sep 25, 2013 | Appointment of a man as Director | |
Registry | Sep 26, 2013 | Appointment of a man as Director 58843... | ||
Registry | Sep 26, 2013 | Appointment of a man as Director | ||
Registry | Sep 26, 2013 | Incorporation of company |