Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34056333 |
| Universal Entity Code | 1833-9953-6710-0669 |
| Record last updated | Tuesday, November 14, 2023 1:38:15 AM UTC |
| Official Address | Polarisavenue 144 Hoofddorp There are 316 companies registered at this street |
| Postal Code | 2132JX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 13, 2023 | Nov 8, 2023 | Filing of consolidated financial statement datum deponering: 08-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Oct 27, 2023 | Oct 26, 2023 | Resignation of a woman | |
| Registry | Oct 27, 2023 | Oct 26, 2023 | Resignation of one Trustee | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Appointment of a man as Director | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Resignation of one Director 34056... | |
| Registry | Jul 3, 2023 | Jun 27, 2023 | Resignation of a woman | |
| Registry | Dec 1, 2022 | Nov 22, 2022 | Appointment of a woman | |
| Registry | Dec 1, 2022 | Nov 30, 2022 | Resignation of one Trustee | |
| Registry | Nov 21, 2022 | Oct 19, 2022 | Appointment of a woman | |
| Registry | Nov 10, 2022 | Oct 18, 2022 | Resignation of one Trustee | |
| Financials | Nov 1, 2022 | Jul 8, 2020 | Filing of consolidated financial statement datum deponering: 08-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 12, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Sep 12, 2022 | Sep 9, 2022 | Filing of consolidated financial statement datum deponering: 09-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 25, 2022 | Nov 4, 2021 | Appointment of a man as Director | |
| Registry | Dec 21, 2021 | Dec 3, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2021 | Dec 3, 2021 | Appointment of a woman | |
| Registry | Dec 21, 2021 | Dec 3, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2021 | Nov 4, 2021 | Appointment of a man as Director | |
| Registry | Dec 21, 2021 | Nov 4, 2021 | Resignation of one Director | |
| Financials | Sep 1, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 20, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 19, 2021 | Special situation of financial statement | ||
| Registry | Feb 18, 2021 | Jan 19, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Registry | Feb 18, 2021 | Jan 19, 2021 | Resignation of one Trustee 34056... | |
| Registry | Nov 25, 2020 | Oct 27, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2020 | Oct 27, 2020 | Resignation of a woman | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 28, 2020 | Feb 26, 2020 | Resignation of one Trustee | |
| Registry | Feb 28, 2020 | Feb 26, 2020 | Resignation of one Trustee 34056... | |
| Registry | Dec 9, 2019 | Oct 1, 2019 | Appointment of a woman | |
| Registry | Oct 29, 2019 | Apr 10, 2019 | Two appointments: 2 men | |
| Registry | Oct 25, 2019 | Apr 10, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2019 | Apr 10, 2019 | Appointment of a man as Trustee 34056... | |
| Registry | Sep 5, 2019 | Apr 10, 2019 | Appointment of a man as Trustee | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 19, 2019 | May 31, 2019 | Filing of consolidated financial statement datum deponering: 31-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2018 | Nov 22, 2018 | Amended statutes | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | | |
| Financials | May 30, 2018 | Filing of consolidated financial statement datum deponering: 24-05-2018 datum deponering: 24-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Dec 21, 2017 | Sep 30, 2017 | Resignation of one Trustee | |
| Financials | Apr 25, 2017 | Apr 24, 2017 | Filing of consolidated financial statement datum deponering: 24-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 6, 2017 | Apr 5, 2017 | Filing of consolidated financial statement datum deponering: 05-04-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 21, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Trademarks | Dec 19, 2016 | Trademark Registration of Products in Panama | | |
| Trademarks | Dec 19, 2016 | Trademark Registration of Products in Panama 25519... | | |
| Trademarks | Dec 19, 2016 | Trademark Registration of Products in Panama | | |
| Trademarks | Dec 19, 2016 | Trademark Registration of Products in Panama 25519... | | |
| Trademarks | Dec 19, 2016 | Trademark Registration of Products in Panama | | |
| Registry | Dec 16, 2016 | Jul 31, 2016 | Resignation of one Trustee | |
| Financials | Oct 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 14, 2016 | Apr 6, 2016 | Resignation of 3 people: a woman and 2 men | |
| Registry | Jun 10, 2016 | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Jun 10, 2016 | Apr 6, 2016 | Two appointments: 2 men 34056... | |
| Registry | May 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 28, 2016 | Amended statutes | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2016 | Dec 24, 2015 | Resignation of one Trustee and one Director | |
| Registry | Feb 8, 2016 | Dec 24, 2015 | Resignation of one Trustee and one Director 34056... | |
| Registry | Feb 2, 2016 | Jan 29, 2016 | Resignation of one Trustee | |
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2015 | Jun 30, 2015 | Resignation of one Trustee | |
| Registry | Feb 19, 2015 | Feb 16, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2015 | Feb 15, 2015 | Resignation of a woman | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Resignation of one Trustee | |
| Financials | May 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 15, 2014 | Apr 2, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 14, 2014 | May 27, 2013 | Appointment of a man as Trustee 34056... | |
| Registry | Mar 14, 2014 | May 27, 2013 | Appointment of a woman | |
| Registry | Dec 9, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Dec 9, 2013 | Sep 30, 2013 | Resignation of one Trustee | |
| Registry | Apr 23, 2013 | Other filings | | |
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 9, 2012 | May 15, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2012 | May 15, 2012 | Resignation of one Trustee | |
| Registry | May 10, 2012 | May 4, 2012 | Other filings | |
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 15, 2011 | Apr 7, 2011 | Other filings | |
| Financials | Jun 11, 2010 | Filing of financial statement 2009 | ||
| Financials | May 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 9, 2009 | Amendments | | |
| Registry | Feb 3, 2009 | Dec 8, 2008 | Other filings | |
| Financials | Jun 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 13, 2007 | May 15, 2007 | Other filings | |
| Financials | May 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 4, 2006 | Aug 3, 2006 | Other filings | |
| Financials | Apr 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 3, 2006 | Jan 1, 2006 | Appointment of a woman |
