Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34076102 |
| Universal Entity Code | 0252-9685-0080-9459 |
| Record last updated | Monday, June 12, 2023 11:31:49 PM UTC |
| Official Address | Taurusavenue Hoofddorp There are 411 companies registered at this street |
| Postal Code | 2132LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2023 | Filing of financial statement 2020 | | |
| Financials | Jun 12, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 17, 2023 | Oct 4, 2022 | Appointment of a man as Director | |
| Registry | Nov 2, 2022 | Oct 5, 2022 | Appointment of a woman | |
| Registry | Nov 2, 2022 | Oct 5, 2022 | Appointment of a woman 34076... | |
| Registry | Nov 2, 2022 | Oct 5, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2022 | Oct 5, 2022 | Appointment of a woman | |
| Registry | Nov 2, 2022 | Oct 5, 2022 | Appointment of a woman 34076... | |
| Registry | Nov 2, 2022 | Oct 5, 2022 | Resignation of a woman | |
| Registry | Nov 2, 2022 | Oct 5, 2022 | Resignation of a woman 34076... | |
| Registry | Nov 2, 2022 | Oct 5, 2022 | Resignation of one Trustee | |
| Registry | Nov 2, 2022 | Oct 5, 2022 | Resignation of one Trustee 34076... | |
| Registry | Nov 2, 2022 | Oct 5, 2022 | Resignation of a woman | |
| Financials | Jun 22, 2022 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2018 | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Dec 18, 2019 | Filing of consolidated financial statement datum deponering: 18-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Trustee | |
| Registry | Nov 25, 2019 | Sep 30, 2019 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 25, 2019 | Sep 30, 2019 | Resignation of 2 people: one Trustee and one Director 34076... | |
| Registry | Nov 19, 2019 | Sep 30, 2019 | Resignation of one Director | |
| Registry | Nov 19, 2019 | Sep 30, 2019 | Resignation of a woman | |
| Registry | Nov 19, 2019 | Headquarters change | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 25, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Jun 6, 2018 | Mar 16, 2018 | Appointment of a woman 34076... | |
| Registry | May 14, 2018 | Apr 30, 2018 | Resignation of a woman | |
| Registry | Feb 28, 2018 | Jan 22, 2018 | Resignation of one Trustee | |
| Registry | Feb 28, 2018 | Jan 22, 2018 | Resignation of a woman | |
| Registry | Jan 19, 2018 | Oct 30, 2017 | Resignation of one Trustee | |
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 15, 2016 | Amended statutes | ||
| Registry | Jun 2, 2016 | Mergers and splits | | |
| Registry | Jun 1, 2016 | Amended statutes | ||
| Registry | Apr 8, 2016 | Apr 7, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2016 | Apr 7, 2016 | Appointment of a man as Trustee 34076... | |
| Registry | Mar 25, 2016 | Mergers and splits | | |
| Registry | Mar 23, 2016 | Mar 22, 2016 | Resignation of one Director | |
| Registry | Mar 9, 2016 | Mar 7, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2015 | Jan 19, 2015 | Appointment of a man as Trustee 34076... | |
| Financials | Oct 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 27, 2015 | Oct 15, 2015 | Filing of consolidated financial statement datum deponering: 15-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 30, 2015 | Sep 16, 2015 | Appointment of a woman | |
| Registry | Sep 25, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 5, 2015 | Jul 22, 2015 | Filing of consolidated financial statement datum deponering: 22-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2015 | Filing of financial statement 2012 | ||
| Financials | Jul 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 13, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Appointment of a man as Director | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Resignation of a woman | |
| Registry | Jun 26, 2014 | Jun 12, 2014 | Appointment of a woman | |
| Registry | Feb 6, 2014 | Dec 2, 2013 | Appointment of a man as Director | |
| Registry | Feb 6, 2014 | Dec 2, 2013 | Appointment of a woman | |
| Registry | Feb 6, 2014 | Aug 28, 2013 | Resignation of one Director | |
| Financials | Oct 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Registry | May 2, 2013 | Feb 1, 2013 | Appointment of a person as Trustee | |
| Registry | Apr 4, 2013 | Jan 1, 2013 | Two appointments: 2 men | |
| Registry | Mar 7, 2013 | Jan 30, 2013 | Appointment of a man as Director | |
| Registry | Mar 7, 2013 | Jan 30, 2013 | Resignation of one Director | |
| Registry | Mar 7, 2013 | Nov 26, 2012 | Appointment of a man as Trustee | |
| Registry | May 3, 2012 | Mar 28, 2012 | Resignation of one Director | |
| Registry | May 3, 2012 | Mar 28, 2012 | Resignation of one Director 34076... | |
| Financials | Mar 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 5, 2012 | Filing of financial statement 2009 | ||
| Financials | Mar 5, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 18, 2011 | Jun 21, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2011 | Mar 31, 2011 | Appointment of a man as Director | |
| Registry | Apr 4, 2011 | Mergers and splits | | |
| Registry | Apr 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2011 | Mar 31, 2011 | Change of name, headquarters and legal form | |
| Registry | Feb 22, 2011 | Mergers and splits | | |
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 24, 2009 | Filing of financial statement 2006 | ||
| Financials | Jul 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 30, 2008 | Filing of financial statement 2005 | ||
| Financials | Jan 30, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 19, 2007 | Filing of financial statement 2004 | ||
| Financials | Jun 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 7, 2006 | Filing of financial statement 2003 | ||
| Financials | Aug 7, 2006 | Filing of financial statement 2004 |
