Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34196257 |
| Universal Entity Code | 2583-9113-7819-4705 |
| Record last updated | Friday, January 3, 2025 12:27:44 AM UTC |
| Official Address | Taurusavenue 165 Hoofddorp There are 455 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Sector | Road construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 2, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2022 | Nov 21, 2022 | Resignation of one Director | |
| Financials | Jul 1, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | May 25, 2022 | Modification of paid-up capital | ||
| Registry | Jul 5, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Appointment of a man as Director 34196... | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Trustee 34196... | |
| Registry | Dec 8, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Aug 26, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Financials | May 14, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 16, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 16, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | May 16, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Financials | May 8, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Financials | Feb 12, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 6, 2017 | Change of name | | |
| Registry | Mar 3, 2017 | Resignation of one Trustee | ||
| Financials | Feb 15, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 16, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jun 20, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | Jun 20, 2016 | Feb 1, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Sep 28, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 22, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2015 | Apr 1, 2015 | Appointment of a man as Trustee 34196... | |
| Registry | Feb 2, 2015 | Dec 17, 2014 | Resignation of one Director | |
| Financials | Jan 20, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 13, 2013 | Aug 12, 2013 | Appointment of a man as Director | |
| Registry | Aug 13, 2013 | Aug 12, 2013 | Resignation of one Director | |
| Registry | Jun 13, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 13, 2013 | Jun 1, 2013 | Appointment of a man as Director 34196... | |
| Registry | Jun 13, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | Jun 13, 2013 | Jun 1, 2013 | Resignation of one Director 34196... | |
| Financials | Nov 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 8, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Financials | Aug 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 23, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 1, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 1, 2010 | Resignation of one Director | ||
| Financials | Nov 12, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 22, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 16, 2008 | Apr 1, 2008 | Appointment of a person as Director | |
| Registry | Jan 7, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 7, 2008 | Jan 1, 2008 | Appointment of a man as Director 34196... | |
| Registry | Jan 7, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 7, 2008 | Jan 1, 2008 | Appointment of a man as Director 34196... | |
| Registry | Jan 7, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jan 7, 2008 | Jan 1, 2008 | Resignation of one Director 34196... | |
| Financials | Oct 23, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 23, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 19, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Financials | Jan 27, 2006 | Filing of statement of subsidiary company 2004 |
