Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55702244 |
| Universal Entity Code | 5504-8163-1064-2803 |
| Record last updated | Friday, November 24, 2023 12:53:48 AM UTC |
| Official Address | Polarisavenue Hoofddorp There are 365 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2023 | Oct 1, 2023 | Appointment of a person as Director | |
| Registry | Nov 23, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Dec 9, 2022 | Oct 31, 2022 | Appointment of a man as Director | |
| Registry | Dec 9, 2022 | Oct 28, 2022 | Resignation of one Director | |
| Registry | Dec 9, 2022 | Oct 28, 2022 | Resignation of one Trustee | |
| Registry | Jul 16, 2021 | Jun 21, 2021 | Appointment of a person as Director | |
| Registry | Jul 16, 2021 | Jun 21, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 16, 2021 | Jul 7, 2021 | Appointment of a person as Trustee | |
| Registry | May 19, 2021 | Sep 3, 2018 | Appointment of a person as Director | |
| Registry | May 19, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Apr 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 25, 2019 | Jul 19, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 25, 2019 | Jul 19, 2019 | Resignation of one Director | |
| Registry | May 1, 2019 | Jan 24, 2019 | Appointment of a man as Director | |
| Registry | May 1, 2019 | Apr 19, 2019 | Resignation of one Director | |
| Financials | May 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 6, 2017 | Nov 2, 2017 | Appointment of a person as Director | |
| Registry | Nov 6, 2017 | Nov 2, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 6, 2017 | Nov 2, 2017 | Resignation of one Commissioner | |
| Registry | Nov 6, 2017 | Nov 2, 2017 | Amended statutes | |
| Registry | Dec 30, 2016 | Headquarters change | | |
| Registry | Dec 5, 2016 | Nov 30, 2016 | Resignation of one Commissioner | |
| Registry | Dec 5, 2016 | Nov 30, 2016 | Resignation of one Commissioner 55702... | |
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 55702... | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 4, 2015 | Dec 31, 2014 | Appointment of a man as Commissioner | |
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 20, 2013 | Amended statutes | ||
| Registry | Jun 7, 2013 | May 1, 2013 | Two appointments: 2 men | |
| Registry | Mar 5, 2013 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2013 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Jan 21, 2013 | Jan 16, 2013 | Resignation of one Director 55702... | |
| Registry | Jan 15, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 23, 2012 | Nov 13, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2012 | Nov 13, 2012 | Appointment of a man as Commissioner 55702... | |
| Registry | Jul 18, 2012 | Appointment of a man as Director | ||
| Registry | Jul 18, 2012 | Incorporation of company |
