Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30106755 |
| Universal Entity Code | 3998-9589-2004-4717 |
| Record last updated | Wednesday, August 28, 2024 11:21:54 AM UTC |
| Official Address | Boeingavenue, 220 Schiphol There are 462 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PN |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 1, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 3, 2023 | Sep 7, 2023 | Appointment of a woman | |
| Registry | Oct 3, 2023 | Apr 14, 2023 | Resignation of a woman | |
| Financials | Nov 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 21, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 13, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 23, 2021 | Jun 7, 2021 | Appointment of a woman | |
| Registry | Nov 23, 2021 | Jul 6, 2021 | Resignation of a woman | |
| Registry | Nov 11, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Sep 15, 2021 | Aug 5, 2021 | Resignation of one Trustee | |
| Financials | Apr 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 15, 2021 | Special situation of financial statement | ||
| Registry | Jan 12, 2021 | Nov 16, 2020 | Appointment of a man as Director | |
| Registry | Jan 12, 2021 | Nov 16, 2020 | Resignation of one Director | |
| Registry | Sep 25, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | Sep 25, 2019 | May 1, 2019 | Appointment of a woman 30106... | |
| Financials | Sep 5, 2019 | Special situation of financial statement | ||
| Registry | Sep 2, 2019 | Mar 31, 2019 | Resignation of one Trustee | |
| Registry | Sep 2, 2019 | Mar 31, 2019 | Resignation of a woman | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 27, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 7, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 21, 2017 | Apr 8, 2017 | Resignation of one Trustee | |
| Financials | Aug 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 12, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 11, 2015 | Oct 30, 2015 | Resignation of one Director | |
| Financials | Aug 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 21, 2015 | Filing of financial statement 2015 | ||
| Registry | Jul 31, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 17, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 30, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Dec 30, 2014 | Dec 1, 2014 | Appointment of a woman 30106... | |
| Financials | Oct 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 9, 2014 | Filing of financial statement 2014 | ||
| Registry | Sep 11, 2014 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 21, 2013 | Amended statutes | ||
| Financials | Aug 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 19, 2013 | Filing of financial statement 2013 | ||
| Registry | Jun 6, 2013 | Jun 1, 2013 | Resignation of a woman | |
| Registry | May 2, 2013 | Jan 15, 2013 | Appointment of a man as Trustee | |
| Registry | May 2, 2013 | Jan 15, 2013 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 26, 2013 | Mar 22, 2012 | Resignation of a woman | |
| Financials | Sep 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 27, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 26, 2011 | Oct 25, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 26, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 26, 2011 | Oct 20, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 26, 2011 | Jul 1, 2006 | Change of power-of-attorney of director 30106... | |
| Registry | Oct 26, 2011 | Dec 5, 2007 | Change of power-of-attorney of director | |
| Registry | Oct 26, 2011 | Appointment of a man as Director | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2011 | ||
| Registry | Oct 25, 2011 | Amended statutes | ||
| Registry | Oct 20, 2011 | Resignation of one Director | ||
| Registry | Jun 15, 2011 | Jun 1, 2011 | Appointment of a woman | |
| Registry | Dec 30, 2010 | Oct 22, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 30, 2010 | Oct 22, 2010 | Appointment of a man as Trustee 30106... | |
| Registry | Dec 30, 2010 | Oct 22, 2010 | Appointment of a woman | |
| Registry | Dec 30, 2010 | Nov 1, 2010 | Resignation of a woman | |
| Registry | Dec 30, 2010 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Dec 30, 2010 | Nov 1, 2010 | Resignation of one Trustee 30106... | |
| Registry | Dec 30, 2010 | Nov 1, 2010 | Resignation of one Trustee | |
| Financials | Dec 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 10, 2010 | Filing of financial statement 2010 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2009 | ||
| Financials | Oct 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 2, 2008 | Filing of financial statement 2008 | ||
| Registry | Jan 9, 2008 | Dec 5, 2007 | Appointment of a man as Director | |
| Registry | Jan 9, 2008 | Dec 5, 2007 | Resignation of one Director | |
| Registry | Dec 18, 2007 | Nov 15, 2005 | Resignation of one Director 30106... | |
| Financials | Oct 31, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 1, 2007 | Filing of financial statement 2004 | ||
| Financials | Mar 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 15, 2006 | Aug 23, 2006 | Appointment of a man as Director | |
| Registry | Sep 15, 2006 | Aug 1, 2006 | Resignation of one Director | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 26, 2006 | Jun 16, 2006 | Resignation of one Director |
