Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63587114 |
| Universal Entity Code | 7626-8730-2040-8839 |
| Record last updated | Tuesday, September 12, 2023 12:00:08 AM UTC |
| Official Address | Taurusavenue 111 Hoofddorp There are 454 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Filing of consolidated financial statement datum deponering: 05-09-2023 datum deponering: 05-09-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jun 13, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of a woman | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of one Trustee | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of one Trustee 63587... | |
| Financials | Apr 4, 2023 | Filing of financial statement 2020 | | |
| Financials | Apr 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 22, 2022 | Nov 15, 2022 | Filing of consolidated financial statement datum deponering: 15-11-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 8, 2022 | Feb 23, 2022 | Resignation of one Director | |
| Registry | Dec 29, 2021 | Dec 15, 2021 | Resignation of one Trustee | |
| Registry | Dec 29, 2021 | Dec 15, 2021 | Resignation of one Trustee 63587... | |
| Financials | Oct 15, 2021 | Oct 13, 2021 | Filing of consolidated financial statement datum deponering: 13-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 8, 2021 | Filing of financial statement 2018 | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 10, 2021 | Filing of financial statement 2017 | | |
| Financials | Feb 10, 2021 | Filing of financial statement 2018 | | |
| Registry | Jun 9, 2020 | Jun 1, 2020 | Appointment of a woman | |
| Registry | Jun 9, 2020 | May 31, 2020 | Resignation of one Director | |
| Registry | Jun 4, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 17, 2020 | Mar 20, 2020 | Filing of consolidated financial statement datum deponering: 20-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 17, 2020 | Mar 20, 2020 | Filing of consolidated financial statement datum deponering: 20-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 63587... | |
| Financials | Jan 16, 2020 | Filing of financial statement 2016 | | |
| Financials | Jan 16, 2020 | Filing of financial statement 2017 | | |
| Financials | Mar 1, 2019 | Feb 28, 2019 | Filing of consolidated financial statement datum deponering: 28-02-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Appointment of a man as Director | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Appointment of a man as Director 63587... | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Resignation of one Trustee | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Resignation of one Trustee 63587... | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Resignation of one Trustee | |
| Registry | Mar 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 20, 2017 | Nov 13, 2017 | Appointment of a man as Director | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Resignation of one Trustee | |
| Registry | Oct 13, 2017 | Sep 30, 2017 | Resignation of a woman | |
| Registry | Nov 23, 2016 | Sep 23, 2016 | Three appointments: 2 men and a woman | |
| Registry | Nov 4, 2016 | Sep 23, 2016 | Two appointments: 2 men | |
| Registry | Nov 4, 2016 | Sep 23, 2016 | Two appointments: 2 men 63587... | |
| Registry | Oct 10, 2016 | Sep 23, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 10, 2016 | Sep 23, 2016 | Appointment of a man as Trustee 63587... | |
| Registry | Jun 25, 2015 | Appointment of a woman | ||
| Registry | Jun 25, 2015 | Appointment of a man as Director | ||
| Registry | Jun 25, 2015 | Appointment of a man as Director 63587... | ||
| Registry | Jun 25, 2015 | Incorporation of company |
