Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34084348 |
| Universal Entity Code | 7760-4186-0965-3428 |
| Record last updated | Wednesday, November 22, 2023 12:20:19 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 21, 2023 | Nov 8, 2023 | Filing of consolidated financial statement datum deponering: 08-11-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Aug 7, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 7, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Registry | Nov 10, 2022 | Oct 17, 2022 | Appointment of a woman | |
| Registry | Nov 10, 2022 | Oct 17, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2022 | Oct 17, 2022 | Appointment of a woman | |
| Registry | Nov 10, 2022 | Oct 17, 2022 | Resignation of one Trustee | |
| Registry | Nov 10, 2022 | Oct 17, 2022 | Resignation of one Trustee 34084... | |
| Financials | Sep 12, 2022 | Filing of statement of subsidiary company | ||
| Financials | Sep 12, 2022 | Sep 9, 2022 | Filing of consolidated financial statement datum deponering: 09-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Sep 1, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 19, 2021 | May 28, 2021 | Two appointments: a man and a woman | |
| Financials | Apr 22, 2021 | Special situation of financial statement | ||
| Registry | Nov 25, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Nov 25, 2020 | Nov 1, 2020 | Resignation of a woman | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 16, 2019 | Sep 3, 2019 | Appointment of a woman | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Oct 11, 2018 | Mergers and splits | | |
| Registry | Aug 31, 2018 | Mergers and splits 34084... | | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 5, 2018 | Feb 5, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2018 | Feb 5, 2018 | Appointment of a man as Trustee 34084... | |
| Registry | Mar 5, 2018 | Feb 5, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2018 | Feb 5, 2018 | Appointment of a man as Trustee 34084... | |
| Registry | Mar 5, 2018 | Feb 5, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2018 | Feb 5, 2018 | Appointment of a man as Trustee 34084... | |
| Registry | Feb 7, 2018 | Jan 16, 2018 | Appointment of a man as Director | |
| Registry | Nov 24, 2017 | Nov 14, 2017 | Appointment of a man as Director 34084... | |
| Registry | Nov 16, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 16, 2017 | Nov 14, 2017 | Appointment of a man as Director | |
| Registry | Nov 16, 2017 | Nov 14, 2017 | Appointment of a woman | |
| Registry | Nov 16, 2017 | Nov 14, 2017 | Resignation of one Director | |
| Registry | Nov 16, 2017 | Nov 14, 2017 | Resignation of one Director 34084... | |
| Registry | Nov 16, 2017 | Nov 14, 2017 | Resignation of one Director | |
| Registry | Nov 16, 2017 | Nov 14, 2017 | Amended statutes | |
| Financials | Apr 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 14, 2014 | May 15, 2013 | Two appointments: 2 men | |
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 11, 2013 | Filing of financial statement 2011 | ||
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 11, 2010 | Filing of financial statement 2009 | ||
| Financials | May 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 17, 2008 | Filing of financial statement 2007 | ||
| Financials | May 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 2, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 2, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Financials | Apr 14, 2006 | Filing of financial statement 2005 |
