Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34201718 |
| Universal Entity Code | 5613-6942-8817-5856 |
| Record last updated | Saturday, January 9, 2021 12:12:46 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 | |
|---|---|---|---|---|
| Registry | Jan 8, 2021 | Mergers and splits | | |
| Registry | Jan 8, 2021 | Jan 7, 2021 | Strike off | |
| Registry | Jan 7, 2021 | Mergers and splits | | |
| Registry | Nov 24, 2020 | Mergers and splits 34201... | | |
| Registry | Nov 23, 2020 | Mergers and splits | | |
| Financials | Jul 24, 2020 | Jul 8, 2020 | Filing of consolidated financial statement datum deponering: 08-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 22, 2020 | Apr 20, 2020 | Amended statutes | |
| Financials | Jan 27, 2020 | Filing of consolidated financial statement datum deponering: 14-01-2020 datum deponering: 14-01-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | May 29, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | May 29, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Feb 25, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Director | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | May 4, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | May 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 6, 2016 | Sep 29, 2016 | Appointment of a woman | |
| Registry | Oct 6, 2016 | Sep 29, 2016 | Resignation of one Director | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 9, 2015 | Mar 24, 2015 | Appointment of a woman | |
| Registry | Apr 9, 2015 | Mar 24, 2015 | Resignation of one Director | |
| Financials | Mar 27, 2015 | Mar 25, 2015 | Filing of consolidated financial statement datum deponering: 25-03-2015 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 4, 2015 | Mar 3, 2015 | Filing of consolidated financial statement datum deponering: 03-03-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 26, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 13, 2014 | Mar 4, 2014 | Appointment of a man as Director | |
| Registry | Mar 13, 2014 | Mar 4, 2014 | Appointment of a person as Director | |
| Registry | Mar 13, 2014 | Mar 4, 2014 | Resignation of one Director | |
| Registry | Mar 13, 2014 | Mar 4, 2014 | Resignation of one Director 34201... | |
| Financials | Nov 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 1, 2013 | Jun 12, 2013 | Two appointments: a man and a person | |
| Registry | Oct 27, 2011 | Oct 6, 2011 | Other filings | |
| Financials | Oct 11, 2011 | Filing of financial statement 2007 | ||
| Registry | Sep 27, 2011 | Sep 19, 2011 | Appointment of a man as Director | |
| Registry | Sep 27, 2011 | Sep 19, 2011 | Appointment of a man as Director 34201... | |
| Registry | Sep 27, 2011 | Sep 19, 2011 | Appointment of a man as Director | |
| Registry | Sep 27, 2011 | Sep 19, 2011 | Resignation of one Director | |
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 27, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 4, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jul 4, 2006 | Jun 22, 2006 | Resignation of one Director |
