Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23040253 |
| Universal Entity Code | 1454-2608-7692-6452 |
| Record last updated | Wednesday, April 16, 2025 9:16:19 PM UTC |
| Official Address | Sir Winston Churchillln 273 Rijswijk There are 62 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2288EA |
| Sector | Other service activities in the field of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Appointment of a man as Director 23040... | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Jul 6, 2023 | Jun 23, 2023 | Resignation of one Trustee | |
| Financials | Aug 8, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Oct 8, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | May 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 27, 2018 | Jul 15, 2018 | Appointment of a man as Trustee | |
| Financials | May 15, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jun 7, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 20, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | May 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 31, 2013 | Oct 1, 2013 | Change of name | |
| Registry | Oct 24, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 8, 2013 | Mergers and splits | | |
| Registry | Oct 7, 2013 | Mergers and splits 23040... | | |
| Registry | Oct 4, 2013 | Change of name | | |
| Registry | Jun 24, 2013 | Mergers and splits | | |
| Financials | Apr 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 15, 2012 | Special situation of financial statement | ||
| Registry | Jan 26, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 26, 2012 | Jan 1, 2012 | Resignation of one Trustee 23040... | |
| Financials | Jun 21, 2011 | Special situation of financial statement | ||
| Registry | May 19, 2011 | Nov 29, 2010 | Three appointments: 3 men | |
| Registry | Sep 2, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 1, 2010 | Appointment of a person as Director | ||
| Registry | Sep 1, 2010 | Aug 25, 2010 | Resignation of one Director | |
| Registry | Sep 1, 2010 | Aug 25, 2010 | Resignation of one Director 23040... | |
| Registry | Sep 1, 2010 | Aug 25, 2010 | Resignation of one Director | |
| Registry | Aug 30, 2010 | Change of name | | |
| Financials | Aug 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 6, 2006 | Filing of financial statement 2004 |
