Geophy Bv, Netherlands
Reports
Extended Company Report with Annual Accounts 
|
Includes
|
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
|
| 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
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
|
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | |
|
| 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 | |
|
| 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 | |
|
| 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 | |
|
| 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 | |
|
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | |
|
| 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 | |
|
| 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 | |
|
| 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 | |
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL Netherlands (Amsterdam), DATO CAPITAL LTD