Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34104313 |
| Universal Entity Code | 7846-3990-4346-3840 |
| Record last updated | Monday, October 2, 2023 11:58:03 PM UTC |
| Official Address | Hoofdweg 1278 Nieuw-Vennep There are 113 companies registered at this street |
| Locality | Nieuw-Vennep |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2153LR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| 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). | |
| Registry | Jun 16, 2023 | Feb 15, 2023 | Appointment of a woman | |
| Registry | Feb 27, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Feb 27, 2023 | Feb 1, 2023 | Appointment of a person as Director | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 9, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Financials | Apr 18, 2022 | Apr 14, 2022 | Filing of consolidated financial statement datum deponering: 14-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 1, 2021 | Mar 23, 2021 | Filing of consolidated financial statement datum deponering: 23-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 26, 2021 | Mar 17, 2021 | Resignation of one Director | |
| Registry | Mar 17, 2021 | Feb 15, 2021 | Appointment of a person as Director | |
| Registry | Mar 17, 2021 | Feb 15, 2021 | Appointment of a woman | |
| Registry | Mar 17, 2021 | Feb 15, 2021 | Resignation of one Director | |
| 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 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 3, 2020 | Jan 24, 2020 | Resignation of one Director | |
| Registry | Jan 9, 2020 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 9, 2020 | Jan 1, 2019 | Appointment of a person as Director 34104... | |
| Financials | Nov 18, 2019 | Filing of consolidated financial statement datum deponering: 15-11-2019 datum deponering: 15-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Nov 8, 2019 | Oct 28, 2019 | Resignation of one Trustee | |
| Registry | Feb 18, 2019 | Feb 13, 2019 | Resignation of one Trustee 34104... | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2018 | Dec 17, 2018 | Filing of consolidated financial statement datum deponering: 17-12-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 3, 2018 | Nov 27, 2018 | Filing of consolidated financial statement datum deponering: 27-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 12, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Appointment of a man as Trustee 34104... | |
| Financials | Feb 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Jun 29, 2016 | Filing of consolidated financial statement datum deponering: 29-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 5, 2016 | Apr 29, 2016 | Filing of consolidated financial statement datum deponering: 29-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 24, 2015 | Jun 22, 2015 | Resignation of one Director | |
| Registry | May 29, 2015 | May 1, 2015 | Appointment of a person as Director | |
| Registry | Jan 22, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Nov 10, 2014 | Nov 6, 2014 | Appointment of a man as Trustee | |
| Financials | Sep 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 18, 2014 | Aug 15, 2014 | Resignation of one Trustee | |
| Registry | Apr 15, 2014 | Apr 10, 2014 | Other filings | |
| Registry | Feb 7, 2013 | Jan 31, 2013 | Other filings 34104... | |
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 7, 2012 | Oct 31, 2012 | Resignation of one Trustee | |
| Registry | Dec 21, 2011 | Dec 15, 2011 | Resignation of one Director | |
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2010 | Jun 22, 2010 | Appointment of a man as Director | |
| Registry | Apr 28, 2010 | Apr 23, 2010 | Other filings | |
| Financials | Apr 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 31, 2010 | Mar 30, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2009 | Oct 30, 2009 | Resignation of one Director | |
| Registry | Oct 8, 2009 | Sep 24, 2009 | Other filings | |
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 22, 2009 | Sep 1, 2009 | Resignation of 2 people: one Director | |
| Financials | Nov 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 9, 2008 | Jun 15, 2008 | Resignation of 2 people: one Director | |
| Financials | Apr 10, 2008 | Filing of financial statement 2005 | ||
| Registry | Oct 15, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 20, 2007 | Jun 15, 2007 | Resignation of one Director | |
| Registry | Oct 17, 2006 | Oct 11, 2006 | Appointment of a person as Director | |
| Registry | Sep 27, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Financials | Mar 10, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 8, 2006 | Feb 1, 2006 | Resignation of one Director |
