Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34171943 |
| Universal Entity Code | 3771-5628-0511-6110 |
| Record last updated | Tuesday, October 24, 2023 1:01:38 AM UTC |
| Official Address | Keplerstraat 34 Badhoevedorp There are 89 companies registered at this street |
| Postal Code | 1171CD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2023 | Filing of financial statement 2022 | | |
| Financials | May 31, 2023 | May 19, 2023 | Filing of consolidated financial statement datum deponering: 19-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 30, 2022 | Jun 29, 2022 | Filing of consolidated financial statement datum deponering: 29-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 26, 2021 | Nov 25, 2021 | Filing of consolidated financial statement datum deponering: 25-11-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 25, 2020 | Nov 30, 2020 | Appointment of a person as Director | |
| Registry | Dec 25, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Financials | Oct 30, 2020 | Oct 23, 2020 | Filing of consolidated financial statement datum deponering: 23-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 8, 2019 | Jul 5, 2019 | Filing of consolidated financial statement .. datum deponering: 05-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Director | |
| Registry | Jan 28, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Financials | Sep 20, 2018 | Sep 19, 2018 | Filing of consolidated financial statement datum deponering: 19-09-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 26, 2017 | Oct 24, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 26, 2017 | Oct 24, 2017 | Change of power-of-attorney of director 34171... | |
| Registry | Oct 26, 2017 | Oct 24, 2017 | Amended statutes | |
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 29, 2016 | Sep 28, 2016 | Filing of consolidated financial statement datum deponering: 28-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Jul 10, 2015 | Filing of consolidated financial statement datum deponering: 10-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
| Financials | May 2, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 13, 2014 | Feb 27, 2014 | Appointment of a man as Director | |
| Registry | Mar 13, 2014 | Feb 27, 2014 | Appointment of a person as Director | |
| Registry | Mar 13, 2014 | Feb 27, 2014 | Resignation of one Director | |
| Registry | Mar 13, 2014 | Feb 27, 2014 | Resignation of one Director 34171... | |
| Registry | Feb 25, 2014 | Jan 31, 2014 | Other filings | |
| Financials | Apr 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2008 | ||
| Financials | Jan 6, 2012 | Filing of financial statement 2005 | ||
| Registry | Nov 30, 2011 | Nov 21, 2011 | Appointment of a man as Director | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | Resignation of one Director | |
| Registry | Jun 19, 2009 | Jun 1, 2009 | Resignation of one Director 34171... | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director 34171... | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director 34171... | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director | |
| Registry | Sep 19, 2006 | Sep 14, 2006 | Resignation of one Director 34171... | |
| Registry | Apr 3, 2006 | Mar 17, 2006 | Resignation of one Director | |
| Registry | Apr 3, 2006 | Mar 17, 2006 | Appointment of a man as Director |
