Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 24244203 |
Universal Entity Code | 6335-5862-1683-1613 |
Record last updated | Friday, April 25, 2025 2:58:32 PM UTC |
Official Address | J. Keplerweg Alphen AAn Den Rijn There are 8 companies registered at this street |
Locality | Alphen AAn Den Rijn |
Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
Postal Code | 2408AC |
Sector | Other service activities in the field of information technology |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Dec 18, 2023 | Nov 27, 2023 | Appointment of a woman | |
Registry | Dec 18, 2023 | Nov 27, 2023 | Resignation of one Director | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Aug 8, 2022 | Filing of financial statement 2021 | ||
Registry | Jun 23, 2022 | Jun 13, 2022 | Appointment of a man as Director | |
Registry | Jun 23, 2022 | Jun 13, 2022 | Resignation of one Director | |
Registry | Feb 3, 2022 | Apr 30, 2021 | Resignation of one Trustee | |
Registry | Feb 3, 2022 | Jul 31, 2021 | Resignation of a woman | |
Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
Registry | Feb 4, 2021 | Feb 2, 2021 | Change of power-of-attorney of director | |
Registry | Feb 4, 2021 | Feb 2, 2021 | Resignation of one Director | |
Registry | Feb 4, 2021 | Feb 2, 2021 | Resignation of one Trustee | |
Registry | Feb 4, 2021 | Feb 2, 2021 | Resignation of one Trustee 24244... | |
Registry | Feb 4, 2021 | Feb 2, 2021 | Amended statutes | |
Registry | Feb 3, 2021 | Appointment of a man as Director | ||
Financials | Jan 13, 2021 | Filing of financial statement 2017 | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Apr 1, 2020 | Mar 31, 2020 | Resignation of one Trustee | |
Registry | Mar 30, 2020 | Dec 31, 2019 | Resignation of a woman | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Aug 27, 2019 | Aug 1, 2019 | Resignation of one Trustee | |
Registry | Jul 31, 2019 | Nov 1, 2018 | Appointment of a man as Trustee | |
Registry | Jul 19, 2019 | Apr 1, 2019 | Appointment of a man as Trustee 24244... | |
Registry | Jun 6, 2019 | Feb 1, 2019 | Appointment of a woman | |
Registry | Jan 11, 2019 | Dec 1, 2018 | Resignation of a woman | |
Registry | Jan 11, 2019 | Nov 1, 2018 | Resignation of one Trustee | |
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Dec 25, 2018 | Filing of financial statement 2016 | ||
Financials | Aug 24, 2018 | Filing of financial statement 2014 | ||
Financials | Aug 17, 2018 | Filing of financial statement 2015 | ||
Registry | Jun 20, 2018 | Jan 15, 2018 | Appointment of a woman | |
Registry | Feb 23, 2018 | Jan 1, 2017 | Appointment of a woman 24244... | |
Registry | Dec 15, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
Registry | Oct 13, 2017 | Mar 31, 2017 | Resignation of one Director | |
Registry | Apr 8, 2016 | Nov 1, 2015 | Appointment of a man as Trustee | |
Registry | Sep 21, 2015 | Aug 10, 2015 | Resignation of a woman | |
Registry | Sep 21, 2015 | Jul 31, 2015 | Resignation of a woman 24244... | |
Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
Registry | Dec 2, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
Registry | Aug 11, 2014 | Jan 20, 2014 | Appointment of a woman | |
Registry | May 21, 2014 | May 6, 2014 | Resignation of one Director | |
Registry | May 21, 2014 | May 6, 2014 | Resignation of one Trustee | |
Registry | May 2, 2014 | May 1, 2014 | Appointment of a man as Director | |
Registry | Mar 10, 2014 | Jan 1, 2013 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Mar 10, 2014 | Jan 1, 2013 | Two appointments: a woman and a man | |
Registry | Jul 9, 2013 | Mergers and splits | ||
Registry | May 16, 2013 | Mergers and splits 24244... | ||
Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
Registry | Feb 8, 2013 | Jan 28, 2013 | Appointment of a man as Director | |
Registry | Feb 8, 2013 | Jan 28, 2013 | Resignation of one Director | |
Financials | Nov 19, 2012 | Filing of financial statement 2011 | ||
Financials | Jan 25, 2012 | Filing of financial statement 2009 | ||
Financials | Jan 25, 2012 | Filing of financial statement 2010 | ||
Registry | Oct 5, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
Registry | Jun 22, 2011 | Jun 20, 2011 | Appointment of a man as Trustee 24244... | |
Registry | Jun 7, 2011 | May 31, 2011 | Resignation of one Trustee | |
Financials | Dec 10, 2010 | Filing of financial statement 2008 | ||
Financials | Dec 10, 2010 | Filing of financial statement 2009 | ||
Registry | Nov 19, 2010 | Amended statutes | ||
Registry | Oct 18, 2010 | Jul 1, 2010 | Appointment of a woman | |
Registry | Jul 23, 2010 | Jun 30, 2010 | Resignation of one Trustee | |
Financials | Dec 7, 2009 | Filing of financial statement 2007 | ||
Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
Registry | May 14, 2009 | May 8, 2009 | Appointment of a man as Director | |
Registry | May 14, 2009 | May 8, 2009 | Appointment of a man as Director 24244... | |
Registry | May 8, 2009 | Amended statutes | ||
Financials | Jan 7, 2009 | Filing of financial statement 2006 | ||
Financials | Jan 7, 2009 | Filing of financial statement 2007 | ||
Registry | Jun 3, 2008 | Jun 1, 2008 | Resignation of one Director | |
Registry | Feb 22, 2008 | Sep 28, 2007 | Resignation of one Director 24244... | |
Financials | Jan 23, 2008 | Filing of financial statement 2005 | ||
Financials | Jan 23, 2008 | Filing of financial statement 2006 | ||
Registry | May 9, 2007 | May 7, 2007 | Appointment of a man as Director | |
Registry | May 9, 2007 | May 7, 2007 | Appointment of a man as Director 24244... | |
Registry | May 9, 2007 | Mar 9, 2007 | Resignation of one Director | |
Registry | May 9, 2007 | Mar 20, 2007 | Resignation of one Director 24244... | |
Financials | Oct 18, 2006 | Filing of financial statement 2005 | ||
Financials | Sep 29, 2006 | Filing of financial statement 2004 | ||
Registry | Apr 14, 2006 | Mar 28, 2006 | Appointment of a man as Director | |
Registry | Apr 13, 2006 | Mar 7, 2006 | Appointment of a man as Director 24244... |