Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33132522 |
| Universal Entity Code | 2664-2149-7211-3885 |
| Record last updated | Saturday, December 9, 2023 1:06:37 AM UTC |
| Official Address | Siriusdreef 20 Hoofddorp There are 524 companies registered at this street |
| Postal Code | 2132WT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Dec 5, 2023 | Resignation of a woman | |
| Registry | Nov 28, 2023 | Mergers and splits | | |
| Registry | Nov 2, 2023 | Oct 30, 2023 | Resignation of a woman | |
| Registry | Sep 19, 2023 | Jul 31, 2023 | Resignation of one Trustee | |
| Registry | Aug 7, 2023 | Mergers and splits | | |
| Registry | Jul 14, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 6, 2023 | Jun 28, 2023 | Appointment of a man as Director | |
| Registry | Jun 8, 2023 | Mergers and splits | | |
| Registry | May 11, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | May 11, 2023 | Mar 1, 2023 | Appointment of a man as Trustee 33132... | |
| Registry | May 11, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Registry | Apr 6, 2023 | Mergers and splits | | |
| Registry | Feb 20, 2023 | Mergers and splits 33132... | | |
| Registry | Feb 20, 2023 | Mergers and splits | | |
| Registry | Dec 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2022 | Oct 31, 2022 | Resignation of one Trustee | |
| Registry | Aug 15, 2022 | May 16, 2022 | Resignation of one Director | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 21, 2020 | Aug 24, 2020 | Appointment of a woman | |
| Registry | Aug 31, 2020 | Jul 20, 2020 | Resignation of a woman | |
| Registry | Apr 3, 2020 | Mar 13, 2020 | Appointment of a woman | |
| Registry | Mar 19, 2020 | Mar 6, 2020 | Appointment of a woman 33132... | |
| Registry | Mar 19, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director 33132... | |
| Registry | Sep 6, 2019 | Aug 31, 2019 | Resignation of one Director | |
| Registry | Aug 30, 2019 | Aug 26, 2019 | Appointment of a man as Director | |
| Financials | Aug 8, 2019 | Jul 23, 2019 | Filing of consolidated financial statement datum deponering: 23-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2019 | Filing of financial statement 2017 | | |
| Registry | Jul 15, 2019 | Jul 12, 2019 | Appointment of a person as Director | |
| Registry | Jul 15, 2019 | Jul 12, 2019 | Resignation of one Director | |
| Registry | Jan 1, 2019 | Nov 26, 2018 | Appointment of a woman | |
| Financials | Dec 28, 2018 | Dec 11, 2018 | Filing of consolidated financial statement datum deponering: 11-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 21, 2018 | Sep 13, 2018 | Appointment of a man as Director | |
| Registry | Aug 27, 2018 | Jul 19, 2018 | Appointment of a woman | |
| Registry | Aug 27, 2018 | Jul 19, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2016 | Change of name | | |
| Financials | Aug 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2016 | Jun 22, 2016 | Filing of consolidated financial statement .. datum deponering: 22-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 16, 2015 | Dec 14, 2015 | Appointment of a man as Director | |
| Registry | Dec 16, 2015 | Dec 14, 2015 | Appointment of a man as Director 33132... | |
| Registry | Dec 16, 2015 | Dec 14, 2015 | Resignation of one Director | |
| Financials | Feb 27, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Aug 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 17, 2014 | Jun 13, 2014 | Appointment of a man as Director | |
| Registry | Jun 17, 2014 | Jun 13, 2014 | Resignation of one Director | |
| Financials | Mar 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 18, 2013 | Amended statutes | ||
| Financials | Mar 15, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 7, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Director 33132... | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Apr 3, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 16, 2012 | Jan 13, 2012 | Resignation of one Director | |
| Registry | Aug 4, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Financials | Mar 15, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 3, 2009 | Nov 27, 2009 | Other filings | |
| Financials | Nov 5, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 20, 2009 | Special situation of financial statement | ||
| Registry | Jul 9, 2009 | Jun 19, 2009 | Appointment of a man as Director | |
| Registry | Apr 21, 2009 | Apr 8, 2009 | Resignation of one Director | |
| Registry | Mar 31, 2009 | Mar 20, 2009 | Appointment of a man as Director | |
| Registry | Mar 31, 2009 | Mar 20, 2009 | Appointment of a man as Director 33132... | |
| Registry | Mar 31, 2009 | Mar 20, 2009 | Resignation of one Director | |
| Registry | Mar 31, 2009 | Mar 20, 2009 | Resignation of one Director 33132... | |
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 21, 2007 | Sep 30, 2007 | Two appointments: 2 men | |
| Registry | Aug 2, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 27, 2007 | Mar 8, 2007 | Appointment of a man as Director 33132... | |
| Registry | Jan 9, 2007 | Dec 28, 2006 | Change of name | |
| Financials | Dec 7, 2006 | Special situation of financial statement | ||
| Registry | Nov 8, 2006 | Nov 4, 2006 | Resignation of one Director | |
| Registry | Nov 8, 2006 | Nov 4, 2006 | Resignation of one Director 33132... | |
| Registry | Nov 2, 2006 | Amended statutes | ||
| Registry | Oct 12, 2006 | Sep 22, 2006 | Appointment of a man as Director | |
| Registry | Oct 12, 2006 | Sep 22, 2006 | Resignation of one Director | |
| Registry | Jun 7, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 7, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Financials | Mar 27, 2006 | Filing of statement of subsidiary company 2005 |
