Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 34177723 |
Universal Entity Code | 6585-3986-9766-5322 |
Record last updated | Wednesday, April 16, 2025 4:56:24 PM UTC |
Official Address | Schiphol Boulevard 359
There are 1,432 companies registered at this street
|
Locality | Schiphol |
Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code | 1118BJ |
Sector | Wholesale of computers, peripherals and software |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Sep 12, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Sep 11, 2023 | Amended statutes | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Oct 21, 2022 | Sep 29, 2022 | Appointment of a woman | |
Registry | Oct 21, 2022 | Sep 29, 2022 | Appointment of a man as Trustee | |
Registry | Jul 19, 2022 | May 27, 2022 | Appointment of a woman | |
Registry | Jun 30, 2022 | Modification of subscribed and paid-up capital | ||
Financials | Jun 27, 2022 | Jun 22, 2022 | Filing of consolidated financial statement datum deponering: 22-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 27, 2022 | Filing of financial statement 2020 | ||
Financials | Jun 27, 2022 | Filing of financial statement 2021 | ||
Financials | Mar 18, 2022 | Mar 6, 2022 | Filing of consolidated financial statement datum deponering: 06-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 14, 2022 | Filing of financial statement 2021 | ||
Registry | Jan 11, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Dec 6, 2021 | Mergers and splits | ||
Registry | Dec 2, 2021 | Mergers and splits 34177... | ||
Registry | Nov 30, 2021 | Mergers and splits | ||
Registry | Oct 25, 2021 | Mergers and splits 34177... | ||
Registry | Oct 20, 2021 | Mergers and splits | ||
Registry | Jul 23, 2021 | Mar 2, 2021 | Resignation of one Trustee | |
Registry | Jul 23, 2021 | Mar 2, 2021 | Resignation of one Trustee 34177... | |
Registry | Jul 23, 2021 | Mar 2, 2021 | Appointment of a woman | |
Registry | Jul 23, 2021 | Mar 2, 2021 | Appointment of a man as Trustee | |
Registry | Jul 23, 2021 | Mar 2, 2021 | Resignation of a woman | |
Registry | Dec 16, 2020 | Amended statutes | ||
Financials | Nov 6, 2020 | Filing of financial statement 2015 | ||
Financials | Oct 27, 2020 | Filing of financial statement 2017 | ||
Financials | Jan 1, 2020 | Dec 20, 2019 | Filing of consolidated financial statement datum deponering: 20-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Dec 17, 2019 | Nov 22, 2019 | Resignation of a woman | |
Registry | Nov 26, 2019 | Oct 1, 2019 | Appointment of a woman | |
Registry | Nov 26, 2019 | Oct 1, 2019 | Appointment of a woman 34177... | |
Registry | Nov 26, 2019 | Sep 27, 2019 | Resignation of one Director | |
Financials | Jan 4, 2019 | Dec 27, 2018 | Filing of consolidated financial statement .. datum deponering: 27-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Jul 10, 2018 | Jul 6, 2018 | Filing of consolidated financial statement datum deponering: 06-07-2018 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 10, 2018 | Filing of financial statement 2016 | ||
Financials | Nov 27, 2017 | Filing of financial statement 2014 | ||
Trademarks | Mar 28, 2017 | Trademark Registration of Products and/or Services in Panama | ||
Registry | Feb 20, 2017 | Feb 10, 2017 | Resignation of one Director | |
Registry | Jan 23, 2017 | Jan 17, 2017 | Appointment of a man as Director | |
Registry | Jan 23, 2017 | Jan 17, 2017 | Appointment of a man as Director 34177... | |
Registry | Jan 23, 2017 | Jan 17, 2017 | Resignation of one Director | |
Trademarks | Sep 30, 2016 | Trademark Registration of Products in Panama | ||
Trademarks | Sep 30, 2016 | Trademark Registration of Products in Panama 25335... | ||
Trademarks | Sep 30, 2016 | Trademark Registration of Products in Panama | ||
Trademarks | Sep 30, 2016 | Trademark Registration of Products in Panama 25334... | ||
Trademarks | Sep 30, 2016 | Trademark Registration of Products in Panama | ||
Financials | Aug 29, 2016 | Aug 25, 2016 | Filing of consolidated financial statement datum deponering: 25-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 29, 2016 | Filing of financial statement 2014 | ||
Financials | Aug 29, 2016 | Filing of financial statement 2015 | ||
Registry | Apr 1, 2016 | Mar 22, 2016 | Appointment of a woman | |
Registry | Apr 1, 2016 | Mar 22, 2016 | Appointment of a woman 34177... | |
Registry | Apr 1, 2016 | Mar 22, 2016 | Resignation of a woman | |
Registry | Sep 16, 2015 | Amended statutes | ||
Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
Financials | Jan 19, 2015 | Filing of financial statement 2013 34177... | ||
Registry | Dec 9, 2014 | Amended statutes | ||
Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
Registry | Nov 14, 2013 | Amended statutes | ||
Registry | Jun 7, 2013 | May 1, 2013 | Resignation of one Trustee | |
Registry | Jun 7, 2013 | May 1, 2013 | Resignation of one Trustee 34177... | |
Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
Registry | Nov 30, 2012 | Nov 12, 2012 | Appointment of a man as Director | |
Registry | Nov 30, 2012 | Nov 12, 2012 | Appointment of a man as Director 34177... | |
Registry | Nov 30, 2012 | Nov 12, 2012 | Resignation of one Director | |
Registry | Nov 30, 2012 | Nov 12, 2012 | Resignation of one Trustee | |
Registry | Nov 30, 2012 | Nov 12, 2012 | Resignation of one Trustee 34177... | |
Registry | Oct 25, 2012 | Aug 14, 2012 | Appointment of a woman | |
Registry | Oct 25, 2012 | Aug 14, 2012 | Appointment of a man as Trustee | |
Registry | Oct 25, 2012 | Aug 14, 2012 | Appointment of a man as Trustee 34177... | |
Registry | May 10, 2012 | Change of name | ||
Registry | Mar 26, 2012 | Mar 8, 2012 | Resignation of one Trustee | |
Registry | Mar 26, 2012 | Mar 8, 2012 | Resignation of one Director | |
Registry | Oct 19, 2011 | Nov 18, 2010 | Appointment of a man as Director | |
Registry | Oct 19, 2011 | Oct 12, 2011 | Resignation of one Trustee | |
Registry | Oct 19, 2011 | Oct 12, 2011 | Resignation of one Director | |
Registry | Oct 19, 2011 | Oct 12, 2011 | Resignation of one Trustee | |
Financials | Oct 18, 2011 | Filing of financial statement 2010 | ||
Registry | Jul 12, 2011 | Jul 5, 2011 | Other filings | |
Registry | Nov 26, 2010 | Nov 18, 2010 | Resignation of a woman | |
Registry | Nov 26, 2010 | Nov 18, 2010 | Resignation of one Director | |
Registry | Nov 26, 2010 | Nov 18, 2010 | Resignation of one Director 34177... | |
Registry | Nov 26, 2010 | Nov 18, 2010 | Resignation of one Director | |
Registry | Nov 26, 2010 | Nov 18, 2010 | Resignation of one Director 34177... | |
Registry | Nov 26, 2010 | Nov 18, 2010 | Resignation of one Director | |
Registry | Nov 26, 2010 | Nov 18, 2010 | Resignation of one Director 34177... | |
Registry | Nov 26, 2010 | Nov 18, 2010 | Resignation of one Director | |
Registry | Nov 26, 2010 | Nov 18, 2010 | Resignation of one Director 34177... | |
Financials | Sep 14, 2010 | Filing of financial statement 2009 | ||
Registry | Aug 30, 2010 | Jun 25, 2010 | Appointment of a woman | |
Registry | Aug 30, 2010 | Oct 1, 2009 | Appointment of a man as Trustee | |
Registry | Aug 30, 2010 | Mar 31, 2010 | Resignation of one Trustee | |
Registry | Aug 30, 2010 | Aug 25, 2010 | Resignation of one Trustee 34177... | |
Registry | Aug 9, 2010 | Jun 30, 2010 | Appointment of a person as Director | |
Registry | Aug 9, 2010 | Jun 25, 2010 | Appointment of a person as Director 34177... | |
Registry | Aug 9, 2010 | Jun 25, 2010 | Appointment of a man as Director | |
Registry | Aug 9, 2010 | Jun 25, 2010 | Appointment of a person as Director | |
Registry | Aug 9, 2010 | Mar 9, 2009 | Change of power-of-attorney of director | |
Registry | Aug 9, 2010 | Jun 30, 2010 | Resignation of one Director |