Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69037205 |
| Universal Entity Code | 4563-3373-4984-0206 |
| Record last updated | Tuesday, March 7, 2023 12:51:55 AM UTC |
| Official Address | Capellalaan 115 Hoofddorp There are 162 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 6, 2023 | Mergers and splits | | |
| Registry | Mar 6, 2023 | Mar 3, 2023 | Strike off | |
| Financials | Aug 8, 2022 | Jul 1, 2022 | Filing of consolidated financial statement datum deponering: 01-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 15, 2022 | Mergers and splits | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2018 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 21, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Apr 21, 2022 | Nov 18, 2021 | Amended statutes | |
| Financials | Jun 7, 2021 | Apr 29, 2021 | Filing of consolidated financial statement datum deponering: 29-04-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 26, 2021 | May 21, 2021 | Filing of consolidated financial statement datum deponering: 21-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2020 | Filing of financial statement 2017 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 1, 2019 | Oct 29, 2019 | Appointment of a person as Director | |
| Registry | Nov 1, 2019 | Oct 29, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2019 | Change of name | | |
| Registry | May 22, 2019 | May 6, 2019 | Two appointments: 2 men | |
| Financials | Jan 4, 2019 | Filing of financial statement 2016 | ||
| Financials | Jan 4, 2019 | Filing of financial statement 2017 | ||
| Registry | Sep 14, 2017 | Sep 13, 2017 | Amended statutes |
