Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34037797 |
| Universal Entity Code | 5606-5433-1275-8955 |
| Record last updated | Thursday, June 1, 2023 1:16:41 AM UTC |
| Official Address | Bosweg 15 Hoofddorp There are 13 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2131LX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 1, 2023 | Mergers and splits | | |
| Registry | Jun 1, 2023 | May 31, 2023 | Strike off | |
| Registry | Apr 4, 2023 | Mergers and splits | | |
| Registry | Jan 3, 2023 | Dec 5, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 3, 2023 | Mar 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Registry | May 16, 2022 | May 12, 2022 | Resignation of one Director | |
| Registry | May 16, 2022 | May 12, 2022 | Resignation of one Trustee | |
| Registry | May 16, 2022 | Change of name | | |
| Registry | Jan 14, 2022 | Dec 16, 2021 | Appointment of a man as Trustee | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 30, 2021 | Jan 1, 2021 | Two appointments: 2 men | |
| Registry | Jul 21, 2020 | Change of name | | |
| Registry | Feb 14, 2020 | Feb 12, 2020 | Appointment of a man as Director | |
| Registry | Feb 14, 2020 | Feb 12, 2020 | Incorporation of company | |
| Registry | Aug 19, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Registry | Aug 12, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Registry | Dec 28, 2018 | Oct 25, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2018 | Oct 25, 2018 | Appointment of a man as Trustee 34037... | |
| Registry | Nov 15, 2018 | Oct 25, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2018 | Headquarters change | | |
| Registry | Oct 16, 2018 | Oct 15, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 16, 2018 | Jul 10, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 16, 2018 | Jul 10, 2018 | Appointment of a man as Commissioner 34037... | |
| Registry | Oct 16, 2018 | Jul 10, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 16, 2018 | Jul 10, 2018 | Appointment of a man as Director | |
| Registry | Oct 16, 2018 | Jul 10, 2018 | Resignation of one Director | |
| Registry | Oct 16, 2018 | Oct 15, 2018 | Amended statutes | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 14, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2017 | Dec 12, 2017 | Amended statutes | |
| Registry | Feb 23, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2017 | Feb 20, 2017 | Amended statutes | |
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Financials | May 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Dec 13, 2011 | Amended statutes | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | May 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 8, 2010 | Filing of financial statement 2008 | ||
| Financials | May 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
