Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34062769 |
| Universal Entity Code | 1031-7114-7784-9820 |
| Record last updated | Saturday, December 9, 2023 12:24:49 AM UTC |
| Official Address | Spicalaan 57 Hoofddorp There are 132 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Filing of consolidated financial statement datum deponering: 05-06-2023 datum deponering: 05-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 8, 2022 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 28, 2022 | Feb 23, 2022 | Filing of consolidated financial statement datum deponering: 23-02-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 19, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 19, 2021 | Apr 16, 2021 | Amended statutes | |
| Financials | Feb 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 26, 2021 | Feb 25, 2021 | Filing of consolidated financial statement datum deponering: 25-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 29, 2020 | May 15, 2020 | Filing of consolidated financial statement datum deponering: 15-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2018 | Dec 18, 2018 | Filing of consolidated financial statement datum deponering: 18-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 19, 2018 | Jan 17, 2018 | Filing of consolidated financial statement datum deponering: 17-01-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 19, 2018 | Jan 17, 2018 | Filing of consolidated financial statement datum deponering: 17-01-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34062... | |
| Financials | Feb 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 14, 2015 | Jun 30, 2015 | Appointment of a woman | |
| Financials | Apr 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 9, 2015 | Mar 6, 2015 | Filing of consolidated financial statement .. datum deponering: 06-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 19, 2014 | Oct 29, 2014 | Resignation of a woman | |
| Registry | Jul 17, 2014 | Jul 14, 2014 | Appointment of a man as Director | |
| Registry | Jun 4, 2014 | Mergers and splits | | |
| Registry | Jun 1, 2014 | Amended statutes | ||
| Registry | Apr 25, 2014 | Mergers and splits | | |
| Financials | Apr 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 7, 2014 | Apr 2, 2014 | Other filings | |
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 1, 2013 | Jan 31, 2013 | Appointment of a woman | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Director | |
| Registry | Jan 23, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Jan 23, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Oct 15, 2012 | Amended statutes | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 12, 2012 | Jan 6, 2012 | Other filings | |
| Financials | Aug 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 18, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 21, 2010 | Other filings | | |
| Registry | Apr 2, 2010 | Mar 6, 2010 | Resignation of one Director | |
| Financials | Mar 31, 2010 | Filing of financial statement 2007 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 9, 2009 | Mar 9, 2009 | Appointment of a man as Director | |
| Registry | Apr 9, 2009 | Mar 9, 2009 | Resignation of one Director | |
| Registry | Nov 26, 2008 | Oct 27, 2008 | Appointment of a man as Director | |
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 24, 2008 | Jan 23, 2008 | Other filings | |
| Registry | Jan 19, 2007 | Jan 18, 2007 | Other filings 34062... | |
| Financials | Jan 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 27, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 27, 2006 | Filing of financial statement 2005 |
