Geophy Bv, Netherlands
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59182679 |
| Universal Entity Code | 1637-6759-3983-3889 |
| Record last updated | Saturday, December 28, 2024 7:08:54 PM UTC |
| Official Address | Zuid-Hollandlaan The Hague
There are 78 companies registered at this street
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| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596AL |
| Website | http://www.geophy.com |
| Sector | Other service activities in the field of information technology |
Charts
Visits
| Doc. Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Nov 6, 2023 | Filing of financial statement 2022 | |
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| Registry | Jul 4, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Jul 4, 2023 | Jun 29, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2023 | Jun 29, 2023 | Appointment of a man as Trustee 59182... | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Financials | Oct 7, 2022 | Filing of financial statement 2021 | |
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| Registry | Jul 20, 2022 | Jul 18, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2022 | Jun 16, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 20, 2022 | Jun 15, 2022 | Appointment of a man as Director | |
| Registry | Mar 9, 2022 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Mar 8, 2022 | Resignation of a woman | |
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| Registry | Mar 2, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Mar 2, 2022 | Feb 28, 2022 | Resignation of one Director 59182... | |
| Registry | Mar 2, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Mar 2, 2022 | Feb 28, 2022 | Resignation of one Director 59182... | |
| Registry | Mar 2, 2022 | Strike off | ||
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | |
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| Registry | Aug 16, 2021 | Sep 30, 2020 | Appointment of a woman | |
| Registry | Aug 16, 2021 | Sep 30, 2020 | Appointment of a man as Director | |
| Registry | Feb 22, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 18, 2021 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Feb 18, 2021 | Oct 1, 2020 | Resignation of one Director 59182... | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | |
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| Financials | Dec 31, 2019 | Filing of financial statement 2018 | |
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| Registry | Dec 25, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 21, 2018 | Dec 20, 2018 | Appointment of a man as Director 59182... | |
| Registry | Dec 21, 2018 | Dec 20, 2018 | Amended statutes | |
| Registry | Dec 20, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 26, 2018 | Jul 25, 2018 | Amended statutes | |
| Registry | Jul 25, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2018 | Modification of subscribed and paid-up capital 59182... | ||
| Registry | Feb 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2018 | Jan 29, 2018 | Appointment of a person as Director | |
| Registry | Feb 1, 2018 | Jan 29, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2018 | Headquarters change | |
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| Registry | Feb 1, 2018 | Jan 29, 2018 | Resignation of one Commissioner | |
| Registry | Feb 1, 2018 | Jan 29, 2018 | Resignation of one Commissioner 59182... | |
| Registry | Feb 1, 2018 | Jan 29, 2018 | Resignation of one Director | |
| Registry | Jan 31, 2018 | Two appointments: 2 men | ||
| Registry | Dec 13, 2017 | Dec 12, 2017 | Amended statutes | |
| Registry | Dec 12, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 27, 2016 | Filing of financial statement 2015 | ||
| Registry | May 23, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2016 | May 18, 2016 | Appointment of a man as Commissioner | |
| Registry | May 20, 2016 | May 18, 2016 | Appointment of a man as Commissioner 59182... | |
| Registry | May 19, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 18, 2016 | Amended statutes | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2015 | Change of name | |
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| Registry | Sep 2, 2014 | Change of name, headquarters and legal form | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 11, 2013 | Incorporation of company | ||
| Registry | Nov 8, 2013 | Appointment of a person as Director | |
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