Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 33000639 |
| Universal Entity Code | 0645-4471-6630-3667 |
| Record last updated | Tuesday, December 12, 2023 1:34:10 AM UTC |
| Official Address | Kruisweg 577 Hoofddorp There are 376 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132NA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Apr 1, 2023 | Appointment of a woman | |
| Registry | Dec 12, 2023 | Apr 1, 2023 | Resignation of one Commissioner | |
| Financials | Mar 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 5, 2021 | Filing of financial statement 2020 | | |
| Financials | May 8, 2020 | Apr 9, 2020 | Filing of consolidated financial statement datum deponering: 09-04-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2019 | Jul 15, 2019 | Filing of consolidated financial statement datum deponering: 15-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 20, 2019 | Mar 27, 2018 | Resignation of one Commissioner | |
| Financials | Mar 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 22, 2018 | Mar 20, 2018 | Filing of consolidated financial statement .. datum deponering: 20-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 1, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 23, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 9, 2017 | Mergers and splits | | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2016 | Mergers and splits | | |
| Registry | Nov 25, 2016 | Oct 20, 2016 | Resignation of one Commissioner | |
| Registry | Apr 20, 2016 | Apr 13, 2016 | Resignation of one Trustee | |
| Registry | Nov 25, 2015 | Nov 18, 2015 | Appointment of a man as Director | |
| Registry | Nov 25, 2015 | Nov 18, 2015 | Resignation of one Director | |
| Financials | Jul 20, 2015 | Jul 6, 2015 | Filing of consolidated financial statement datum deponering: 06-07-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 19, 2014 | Jun 26, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 19, 2014 | Mar 6, 2014 | Appointment of a man as Commissioner 33000... | |
| Registry | Sep 19, 2014 | Jun 25, 2014 | Resignation of one Commissioner | |
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Registry | May 6, 2014 | Jul 2, 2013 | Resignation of 3 people: one Commissioner and one Director | |
| Registry | Jan 14, 2014 | Dec 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2013 | Jul 2, 2013 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jul 3, 2013 | Amended statutes | ||
| Registry | May 31, 2013 | May 27, 2013 | Resignation of one Director | |
| Registry | May 31, 2013 | May 27, 2013 | Change of power-of-attorney of director | |
| Registry | May 28, 2013 | Mergers and splits | | |
| Registry | Feb 21, 2013 | Mergers and splits 33000... | | |
| Registry | Feb 8, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 7, 2012 | Apr 12, 2011 | Resignation of one Director | |
| Registry | Mar 7, 2012 | Apr 12, 2011 | Appointment of a man as Director and Commissioner | |
| Registry | Jul 5, 2011 | Feb 28, 2011 | Resignation of a woman | |
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 4, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Registry | May 31, 2010 | May 10, 2010 | Appointment of a man as Director | |
| Registry | Mar 17, 2010 | Mar 11, 2010 | Resignation of one Trustee | |
| Registry | Mar 8, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Financials | Jun 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 14, 2006 | Filing of financial statement 2005 |
