Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 61590762 |
Universal Entity Code | 1508-7653-4838-2330 |
Record last updated | Thursday, December 14, 2023 12:46:58 AM UTC |
Official Address | Polarisavenue Grond (Unit Hoofddorp |
Locality | Hoofddorp |
Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code | 2132JH |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 13, 2023 | Filing of financial statement 2022 | ||
Financials | Oct 27, 2022 | Filing of financial statement 2021 | ||
Registry | Oct 4, 2022 | Sep 30, 2022 | Appointment of a woman | |
Registry | Oct 4, 2022 | Sep 30, 2022 | Appointment of a person as Director | |
Registry | Oct 4, 2022 | Sep 30, 2022 | Resignation of one Director | |
Registry | Oct 4, 2022 | Sep 30, 2022 | Resignation of one Director 61590... | |
Registry | Oct 4, 2022 | Sep 30, 2022 | Resignation of one Director | |
Financials | Sep 28, 2021 | Filing of financial statement 2020 | ||
Financials | Sep 9, 2021 | Filing of financial statement 2019 | ||
Registry | Jul 16, 2021 | Jul 15, 2021 | Appointment of a woman | |
Registry | Oct 25, 2019 | Oct 11, 2019 | Change of power-of-attorney of director | |
Registry | Oct 25, 2019 | Oct 11, 2019 | Resignation of one Director | |
Registry | Jul 19, 2018 | Jul 17, 2018 | Appointment of a man as Director | |
Registry | Jul 19, 2018 | Jul 17, 2018 | Appointment of a man as Director 61590... | |
Registry | Jul 19, 2018 | Jul 17, 2018 | Appointment of a person as Director | |
Registry | Jul 19, 2018 | Jul 17, 2018 | Appointment of a person as Director 61590... | |
Registry | Jul 19, 2018 | Jul 17, 2018 | Appointment of a man as Director | |
Registry | Jul 19, 2018 | Jul 17, 2018 | Resignation of one Director | |
Registry | Jul 19, 2018 | Jul 17, 2018 | Resignation of one Director 61590... | |
Registry | Jul 19, 2018 | Jul 17, 2018 | Resignation of a woman | |
Registry | Jul 19, 2018 | Jul 17, 2018 | Resignation of one Director | |
Registry | Jul 19, 2018 | Jul 17, 2018 | Amended statutes | |
Financials | Apr 3, 2017 | Filing of financial statement 2015 | ||
Registry | Jan 25, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
Registry | Nov 11, 2014 | Amended statutes | ||
Registry | Oct 3, 2014 | Appointment of a man as Director | ||
Registry | Oct 3, 2014 | Appointment of a woman | ||
Registry | Oct 3, 2014 | Appointment of a person as Director | ||
Registry | Oct 3, 2014 | Incorporation of company |