Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34161008 |
| Universal Entity Code | 5441-3211-7574-2495 |
| Record last updated | Monday, July 10, 2023 11:56:27 PM UTC |
| Official Address | Antareslaan 41 Hoofddorp There are 101 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 17, 2023 | Feb 3, 2023 | Resignation of one Director | |
| Registry | Feb 17, 2023 | Feb 3, 2023 | Appointment of a man as Director | |
| Financials | Apr 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 9, 2022 | Jan 27, 2022 | Appointment of a man as Director | |
| Registry | Feb 9, 2022 | Jan 26, 2022 | Resignation of one Director | |
| Registry | Feb 9, 2022 | Oct 20, 2021 | Resignation of a woman | |
| Registry | Oct 26, 2021 | Oct 20, 2021 | Appointment of a man as Director | |
| Registry | May 4, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Financials | Apr 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 17, 2020 | Mar 15, 2020 | Appointment of a woman | |
| Registry | Mar 17, 2020 | Mar 15, 2020 | Resignation of a woman | |
| Registry | Jun 28, 2019 | Jun 26, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2019 | Jun 26, 2019 | Resignation of a woman | |
| Registry | Jun 28, 2019 | Jun 26, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2019 | Jun 26, 2019 | Change of power-of-attorney of director 34161... | |
| Registry | Jun 19, 2019 | Jun 7, 2019 | Appointment of a man as Director | |
| Financials | Apr 4, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 27, 2019 | Feb 25, 2019 | Appointment of a man as Director | |
| Registry | Feb 27, 2019 | Feb 25, 2019 | Resignation of one Director | |
| Registry | Dec 19, 2018 | Dec 1, 2018 | Resignation of one Trustee and one Director | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 8, 2018 | Dec 14, 2017 | Resignation of one Director | |
| Registry | Oct 4, 2017 | Oct 2, 2017 | Appointment of a man as Director | |
| Registry | Oct 4, 2017 | Oct 2, 2017 | Appointment of a man as Director 34161... | |
| Registry | Oct 4, 2017 | Oct 2, 2017 | Appointment of a man as Director | |
| Registry | Oct 4, 2017 | Oct 2, 2017 | Appointment of a woman | |
| Registry | Oct 4, 2017 | Oct 2, 2017 | Resignation of one Director | |
| Registry | Oct 4, 2017 | Oct 2, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2017 | Oct 2, 2017 | Appointment of a woman | |
| Registry | Oct 4, 2017 | Oct 2, 2017 | Resignation of one Trustee | |
| Registry | Oct 4, 2017 | Oct 2, 2017 | Resignation of one Trustee 34161... | |
| Registry | Oct 4, 2017 | Oct 2, 2017 | Amended statutes | |
| Financials | Jul 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 17, 2011 | Oct 1, 2011 | Appointment of a person as Director and Trustee | |
| Registry | Aug 12, 2011 | Resignation of one Director | ||
| Registry | Aug 12, 2011 | Resignation of one Trustee | ||
| Financials | May 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 31, 2010 | Dec 22, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 31, 2010 | Dec 22, 2010 | Change of power-of-attorney of director 34161... | |
| Registry | Dec 31, 2010 | Dec 23, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2010 | Dec 23, 2010 | Appointment of a person as Trustee | |
| Registry | Dec 22, 2010 | Amended statutes | ||
| Registry | Oct 7, 2010 | Sep 15, 2010 | Appointment of a man as Director | |
| Registry | Oct 7, 2010 | Sep 15, 2010 | Resignation of one Director | |
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Financials | May 1, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 28, 2008 | Mar 28, 2008 | Appointment of a person as Director | |
| Financials | Jan 30, 2008 | Filing of financial statement 2005 | ||
| Registry | Sep 17, 2007 | Sep 7, 2007 | Appointment of a person as Director | |
| Registry | Sep 17, 2007 | Sep 7, 2007 | Resignation of one Director | |
| Registry | Sep 17, 2007 | Sep 7, 2007 | Resignation of one Director 34161... | |
| Registry | Feb 22, 2007 | Change of name | | |
| Financials | Apr 26, 2006 | Filing of financial statement 2004 |
