Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 69240450 |
Universal Entity Code | 5946-0146-3439-7844 |
Record last updated | Monday, October 2, 2023 11:58:03 PM UTC |
Official Address | Hoofdweg 1264 Nieuw-Vennep There are 105 companies registered at this street |
Postal Code | 2153LR |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 2, 2023 | Sep 22, 2023 | Filing of consolidated financial statement datum deponering: 22-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 10, 2023 | Filing of financial statement 2021 | ||
Registry | Jun 20, 2022 | Jun 1, 2022 | Appointment of a woman | |
Financials | Apr 18, 2022 | Apr 13, 2022 | Filing of consolidated financial statement datum deponering: 13-04-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Feb 28, 2022 | Feb 23, 2022 | Appointment of a man as Director | |
Registry | Feb 9, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
Registry | Feb 9, 2022 | Jan 1, 2022 | Resignation of one Director | |
Registry | Feb 9, 2022 | Jan 1, 2022 | Resignation of one Director 69240... | |
Registry | Dec 14, 2021 | Dec 10, 2021 | Amended statutes | |
Registry | May 4, 2021 | May 3, 2021 | Resignation of a woman | |
Registry | May 4, 2021 | May 3, 2021 | Appointment of a woman | |
Financials | Apr 1, 2021 | Mar 23, 2021 | Filing of consolidated financial statement datum deponering: 23-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Mar 17, 2021 | Feb 15, 2021 | Appointment of a woman | |
Financials | Dec 25, 2020 | Filing of financial statement 2019 | ||
Financials | Aug 7, 2020 | Jul 28, 2020 | Filing of consolidated financial statement datum deponering: 28-07-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Apr 15, 2020 | Filing of financial statement 2018 | ||
Registry | Mar 23, 2020 | Feb 20, 2020 | Appointment of a person as Director | |
Registry | Mar 23, 2020 | Jan 14, 2020 | Resignation of one Director | |
Financials | Nov 18, 2019 | Nov 15, 2019 | Filing of consolidated financial statement datum deponering: 15-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 9, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Apr 1, 2019 | Mar 6, 2019 | Appointment of a person as Director | |
Registry | Apr 1, 2019 | Jan 23, 2019 | Resignation of one Director | |
Registry | Apr 1, 2019 | Mar 26, 2019 | Resignation of one Trustee | |
Financials | Sep 19, 2018 | Filing of financial statement 2017 | ||
Financials | Sep 13, 2018 | Sep 11, 2018 | Filing of consolidated financial statement datum deponering: 11-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jul 25, 2018 | Jul 4, 2018 | Appointment of a person as Director | |
Registry | Jul 25, 2018 | Jul 4, 2018 | Appointment of a person as Director 69240... | |
Registry | Jul 25, 2018 | Jul 4, 2018 | Appointment of a person as Director | |
Registry | Mar 15, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Nov 23, 2017 | Modification of subscribed and paid-up capital 69240... | ||
Registry | Oct 16, 2017 | Oct 1, 2017 | Appointment of a person as Trustee |