Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61839833 |
| Universal Entity Code | 6843-8057-0529-1833 |
| Record last updated | Thursday, December 14, 2023 1:52:21 AM UTC |
| Official Address | Diamantlaan Hoofddorp There are 97 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 12, 2023 | Appointment of a person as Director | |
| Registry | Dec 14, 2023 | Dec 12, 2023 | Resignation of one Director | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 17, 2022 | Filing of financial statement 2019 | | |
| Registry | Sep 24, 2021 | Jun 24, 2021 | Appointment of a person as Commissioner | |
| Registry | Sep 24, 2021 | Jun 24, 2021 | Appointment of a man as Commissioner | |
| Registry | Sep 24, 2021 | Jun 24, 2021 | Resignation of one Commissioner | |
| Registry | Sep 24, 2021 | Jun 24, 2021 | Resignation of one Commissioner 61839... | |
| Financials | Jun 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 12, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 12, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Sep 21, 2020 | Sep 17, 2020 | Appointment of a man as Director | |
| Financials | Sep 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 31, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Registry | Jun 5, 2020 | Jun 4, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 5, 2020 | Jun 4, 2020 | Resignation of one Commissioner | |
| Financials | Jun 2, 2020 | Filing of financial statement 2017 | | |
| Financials | Jun 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 7, 2020 | Filing of financial statement 2015 | | |
| Financials | Feb 7, 2020 | Filing of financial statement 2016 | | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Appointment of a person as Director | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of one Director | |
| Registry | Jun 28, 2019 | Jun 4, 2019 | Appointment of a person as Commissioner | |
| Registry | Jun 28, 2019 | Jun 4, 2019 | Appointment of a person as Director | |
| Registry | Jun 28, 2019 | Jun 4, 2019 | Resignation of one Director | |
| Registry | Jun 28, 2019 | Jun 4, 2019 | Resignation of one Commissioner | |
| Financials | Apr 2, 2019 | Filing of financial statement 2014 | ||
| Financials | Apr 2, 2019 | Filing of financial statement 2015 | ||
| Financials | May 23, 2018 | Filing of financial statement 2016 | ||
| Financials | May 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 21, 2016 | Jul 10, 2016 | Appointment of a person as Director | |
| Registry | Jul 21, 2016 | Jul 10, 2016 | Resignation of one Director | |
| Registry | Jun 28, 2016 | Jun 20, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 16, 2016 | May 31, 2016 | Resignation of one Commissioner | |
| Registry | Apr 1, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 1, 2015 | Mar 31, 2015 | Appointment of a person as Commissioner | |
| Registry | Apr 1, 2015 | Mar 31, 2015 | Appointment of a person as Commissioner 61839... | |
| Registry | Apr 1, 2015 | Mar 31, 2015 | Appointment of a person as Director | |
| Registry | Apr 1, 2015 | Mar 31, 2015 | Appointment of a man as Director | |
| Registry | Mar 31, 2015 | Modification of paid-up capital | ||
| Registry | Mar 27, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2015 | Mar 25, 2015 | Appointment of a person as Commissioner | |
| Registry | Mar 27, 2015 | Mar 25, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 25, 2015 | Amended statutes | ||
| Registry | Nov 10, 2014 | Appointment of a man as Director | ||
| Registry | Nov 10, 2014 | Appointment of a man as Director 61839... | ||
| Registry | Nov 10, 2014 | Incorporation of company |
