Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66982804 |
| Universal Entity Code | 0599-9030-0901-9285 |
| Record last updated | Thursday, January 9, 2025 6:47:33 AM UTC |
| Official Address | Zaalbergweg Leiden There are 12 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2314XS |
| Website | http://www.infotheek.nl |
| Sector | Other service activities in the field of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 23, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 3, 2022 | Apr 29, 2022 | Resignation of one Trustee | |
| Registry | May 3, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | May 3, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
| Registry | May 3, 2022 | May 1, 2022 | Resignation of one Director | |
| Financials | Jul 14, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 3, 2019 | Jun 28, 2019 | Resignation of one Trustee and one Director | |
| Financials | Jun 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 30, 2019 | Mar 15, 2019 | Resignation of one Trustee | |
| Registry | Apr 30, 2019 | Mar 15, 2019 | Change of power-of-attorney of director | |
| Registry | Apr 30, 2019 | Mar 15, 2019 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Dec 28, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2019 | Dec 28, 2018 | Appointment of a man as Director | |
| Registry | Sep 28, 2018 | Jul 5, 2018 | Two appointments: 2 men | |
| Registry | Jul 6, 2018 | Jul 5, 2018 | Resignation of one Director | |
| Registry | Apr 16, 2018 | Apr 10, 2018 | Resignation of a woman | |
| Financials | Feb 6, 2018 | Special situation of financial statement | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 30, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 14, 2016 | Nov 10, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Appointment of a man as Director | ||
| Registry | Oct 5, 2016 | Appointment of a woman | ||
| Registry | Oct 5, 2016 | Appointment of a man as Director | ||
| Registry | Oct 5, 2016 | Incorporation of company |
