Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64262456 |
| Universal Entity Code | 9689-3691-9582-2207 |
| Record last updated | Sunday, March 9, 2025 7:05:35 AM UTC |
| Official Address | De Vlonder 60 Boekel There are 27 companies registered at this street |
| Locality | Boekel |
| Region | Gemeente Castricum, Provincie Noord-Holland |
| Postal Code | 5427DE |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2022 | | |
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 21, 2022 | Apr 6, 2022 | Resignation of 2 people: one Director | |
| Registry | Dec 13, 2021 | Nov 30, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 13, 2021 | Strike off | ||
| Registry | Dec 10, 2021 | Dec 9, 2021 | Appointment of a man as Director | |
| Registry | Dec 10, 2021 | Dec 9, 2021 | Incorporation of company | |
| Financials | Nov 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 15, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2019 | | |
| Financials | Mar 6, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 15, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 23, 2018 | Apr 20, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 23, 2018 | Apr 20, 2018 | Resignation of one Director | |
| Registry | Apr 23, 2018 | Apr 20, 2018 | Resignation of one Trustee | |
| Registry | Apr 23, 2018 | Apr 20, 2018 | Resignation of one Trustee 64262... | |
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 4, 2017 | Filing of financial statement 2016 | ||
| Registry | May 19, 2016 | Appointment of a man as Director | ||
| Registry | May 19, 2016 | Incorporation of company | ||
| Registry | Oct 6, 2015 | Appointment of a person as Director | ||
| Registry | Oct 6, 2015 | Appointment of a person as Trustee | ||
| Registry | Oct 6, 2015 | Appointment of a person as Trustee 64262... | ||
| Registry | Oct 6, 2015 | Incorporation of company | ||
| Registry | Oct 5, 2015 | Appointment of a person as Director | |
