Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53563794 |
| Universal Entity Code | 7803-2951-1764-9133 |
| Record last updated | Tuesday, June 13, 2023 12:40:23 AM UTC |
| Official Address | Keplerstraat 34 Badhoevedorp There are 75 companies registered at this street |
| Locality | Badhoevedorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1171CD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 17, 2023 | Jan 31, 2023 | Appointment of a man as Director | |
| Registry | Feb 15, 2023 | Feb 10, 2023 | Resignation of one Director | |
| Registry | Feb 15, 2023 | Feb 10, 2023 | Resignation of one Trustee | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Oct 19, 2022 | Sep 15, 2022 | Appointment of a man as Director | |
| Registry | Oct 19, 2022 | Sep 15, 2022 | Resignation of one Director | |
| Registry | Aug 22, 2022 | Aug 3, 2022 | Appointment of a man as Director | |
| Registry | Aug 22, 2022 | Jul 11, 2022 | Resignation of one Director | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 8, 2021 | Nov 26, 2021 | Appointment of a woman | |
| Registry | Dec 8, 2021 | Nov 26, 2021 | Resignation of one Director | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 26, 2020 | Jun 8, 2020 | Appointment of a man as Director | |
| Registry | Jun 26, 2020 | Jun 8, 2020 | Resignation of a woman | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 25, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 25, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Sep 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 17, 2018 | Jan 10, 2018 | Appointment of a man as Director | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Appointment of a man as Director 53563... | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Appointment of a man as Director | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Resignation of one Director | |
| Registry | Jan 16, 2018 | Mergers and splits | | |
| Registry | Dec 1, 2017 | Mergers and splits 53563... | | |
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 9, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 20, 2012 | Jun 11, 2012 | Appointment of a person as Director | |
| Registry | Jun 20, 2012 | Jun 11, 2012 | Resignation of one Director | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 19, 2011 | Appointment of a man as Director | ||
| Registry | Sep 19, 2011 | Appointment of a person as Director | ||
| Registry | Sep 19, 2011 | Incorporation of company |
