Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 63223767 |
Universal Entity Code | 0485-0577-3227-0384 |
Record last updated | Monday, December 30, 2024 10:17:50 PM UTC |
Official Address | Maanplein 20 The Hague There are 31 companies registered at this street |
Locality | The Hague |
Region | Gemeente Den Haag, Provincie Zuid-Holland |
Postal Code | 2516CK |
Sector | Developing, producing and publishing software |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Oct 27, 2023 | Mergers and splits | ||
Registry | Sep 18, 2023 | Mergers and splits 63223... | ||
Financials | Jan 26, 2023 | Filing of financial statement 2021 | ||
Financials | Jan 26, 2023 | Filing of financial statement 2022 | ||
Financials | Sep 29, 2022 | Sep 26, 2022 | Filing of consolidated financial statement datum deponering: 26-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 20, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 20, 2021 | Filing of financial statement 2021 | ||
Financials | Sep 29, 2021 | Sep 15, 2021 | Filing of consolidated financial statement datum deponering: 15-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Aug 11, 2021 | Dec 31, 2020 | Resignation of one Director | |
Registry | Jul 12, 2021 | Modification of subscribed and paid-up capital | ||
Financials | Dec 4, 2020 | Filing of financial statement 2019 | ||
Financials | Dec 4, 2020 | Filing of financial statement 2020 | ||
Registry | Nov 23, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Nov 11, 2020 | Oct 15, 2020 | Resignation of one Director | |
Registry | Oct 6, 2020 | Sep 23, 2020 | Appointment of a man as Director | |
Registry | Oct 6, 2020 | Aug 1, 2020 | Resignation of one Director | |
Financials | Sep 28, 2020 | Sep 23, 2020 | Filing of consolidated financial statement datum deponering: 23-09-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 24, 2020 | Jan 14, 2020 | Filing of consolidated financial statement datum deponering: 14-01-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 29, 2019 | Modification of subscribed and paid-up capital | ||
Financials | Oct 29, 2019 | Filing of financial statement 2018 | ||
Financials | Oct 29, 2019 | Filing of financial statement 2019 | ||
Financials | May 30, 2019 | Filing of financial statement 2017 | ||
Financials | May 30, 2019 | Filing of financial statement 2018 | ||
Registry | Apr 12, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
Registry | Apr 12, 2018 | Apr 1, 2018 | Appointment of a person as Director 63223... | |
Registry | Apr 4, 2018 | Mar 31, 2018 | Resignation of a woman | |
Financials | Aug 25, 2017 | Aug 23, 2017 | Filing of consolidated financial statement datum deponering: 23-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 10, 2017 | Filing of financial statement 2016 | ||
Financials | Aug 10, 2017 | Filing of financial statement 2017 | ||
Registry | Feb 16, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Feb 15, 2016 | Amended statutes | ||
Registry | May 1, 2015 | Appointment of a man as Director | ||
Registry | May 1, 2015 | Appointment of a man as Director 63223... | ||
Registry | May 1, 2015 | Incorporation of company | ||
Registry | Apr 30, 2015 | Appointment of a woman |