Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34359062 |
| Universal Entity Code | 6262-9545-7010-5499 |
| Record last updated | Friday, March 21, 2025 7:08:31 AM UTC |
| Official Address | Dirk Storklaan, 3 Hoofddorp There are 23 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132PX |
| Sector | Wholesale trade services of measuring and control devices |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 27, 2023 | Oct 19, 2023 | Filing of consolidated financial statement datum deponering: 19-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 21, 2023 | Jul 6, 2023 | Appointment of a man as Director | |
| Registry | Aug 21, 2023 | Jul 6, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2022 | Jul 8, 2022 | Filing of consolidated financial statement datum deponering: 08-07-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 7, 2020 | Jul 22, 2020 | Filing of consolidated financial statement datum deponering: 22-07-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 19, 2020 | Mar 11, 2020 | Filing of consolidated financial statement datum deponering: 11-03-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 2, 2019 | Jul 12, 2019 | Appointment of a person as Director | |
| Registry | Aug 2, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | 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 | ||
| Registry | Nov 21, 2018 | Amended statutes | ||
| Financials | Aug 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 18, 2016 | Jul 22, 2016 | Appointment of a woman | |
| Registry | Jul 13, 2016 | Jul 12, 2016 | Resignation of one Trustee | |
| Registry | Jul 13, 2016 | Jul 12, 2016 | Appointment of a woman | |
| Registry | Jul 13, 2016 | Jul 12, 2016 | Resignation of one Director | |
| Registry | Aug 14, 2015 | Jul 13, 2015 | Appointment of a woman | |
| Registry | Aug 14, 2015 | Jul 13, 2015 | Resignation of one Director | |
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 16, 2015 | Apr 14, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2015 | Appointment of a person as Director | ||
| Registry | Apr 14, 2015 | Amended statutes | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2012 | ||
| Registry | May 24, 2012 | May 17, 2012 | Appointment of a person as Trustee | |
| Financials | Mar 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 30, 2009 | Incorporation of company | ||
| Registry | Sep 29, 2009 | Appointment of a person as Director | |
