Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52452409 |
| Universal Entity Code | 6520-4078-6110-8675 |
| Record last updated | Tuesday, November 7, 2023 1:05:06 AM UTC |
| Official Address | Keplerstraat 34 Badhoevedorp There are 89 companies registered at this street |
| Postal Code | 1171CD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Oct 24, 2023 | Filing of consolidated financial statement datum deponering: 24-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 8, 2021 | Oct 27, 2021 | Filing of consolidated financial statement datum deponering: 27-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 8, 2021 | Dec 29, 2020 | Appointment of a man as Director | |
| Registry | Feb 8, 2021 | Dec 29, 2020 | Resignation of a woman | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 25, 2020 | Filing of consolidated financial statement datum deponering: 16-11-2020 datum deponering: 16-11-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Nov 10, 2020 | Oct 2, 2020 | Appointment of a man as Director | |
| Registry | Nov 10, 2020 | Oct 2, 2020 | Resignation of one Director | |
| Financials | Jul 12, 2019 | Jun 7, 2019 | Filing of consolidated financial statement datum deponering: 07-06-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 21, 2018 | Sep 19, 2018 | Filing of consolidated financial statement datum deponering: 19-09-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 25, 2018 | Jun 11, 2018 | Resignation of one Trustee | |
| Registry | Jul 25, 2018 | Jun 11, 2018 | Resignation of a woman | |
| Registry | Jul 25, 2018 | Jun 11, 2018 | Resignation of one Trustee | |
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 29, 2018 | Filing of financial statement 2018 | | |
| Registry | May 25, 2018 | May 14, 2018 | Resignation of 2 people: one Director | |
| Registry | May 25, 2018 | May 14, 2018 | Resignation of 2 people: one Director 52452... | |
| Financials | Sep 28, 2017 | Sep 27, 2017 | Filing of consolidated financial statement datum deponering: 27-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2016 | Dec 21, 2016 | Filing of consolidated financial statement datum deponering: 21-12-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 19, 2016 | Dec 12, 2016 | Appointment of a man as Director | |
| Registry | Dec 19, 2016 | Dec 11, 2016 | Appointment of a man as Director 52452... | |
| Registry | Dec 19, 2016 | Dec 11, 2016 | Appointment of a woman | |
| Registry | Dec 19, 2016 | Dec 11, 2016 | Resignation of one Director | |
| Registry | Dec 19, 2016 | Dec 11, 2016 | Resignation of one Director 52452... | |
| Registry | Feb 4, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Financials | Feb 2, 2016 | Jun 18, 2015 | Filing of consolidated financial statement datum deponering: 18-06-2015 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 30, 2015 | Mar 2, 2015 | Two appointments: 2 men | |
| Registry | Jun 30, 2015 | Mar 2, 2015 | Appointment of a man as Director | |
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 26, 2015 | Mar 27, 2015 | Resignation of one Director | |
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 6, 2015 | Mar 5, 2015 | Filing of consolidated financial statement .. datum deponering: 05-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 22, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 22, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Aug 19, 2014 | Jul 22, 2014 | Other filings | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | Appointment of a man as Director | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | Resignation of one Director | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | Resignation of a woman | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | Resignation of one Trustee | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | Resignation of one Trustee 52452... | |
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 27, 2014 | Jan 20, 2014 | Other filings | |
| Registry | May 27, 2013 | Mar 22, 2013 | Appointment of a woman | |
| Registry | May 27, 2013 | Mar 22, 2013 | Appointment of a woman 52452... | |
| Registry | May 27, 2013 | Mar 22, 2013 | Resignation of one Director | |
| Registry | May 27, 2013 | Mar 22, 2013 | Resignation of one Trustee | |
| Registry | Feb 6, 2013 | Jan 17, 2013 | Appointment of a man as Director | |
| Registry | Feb 6, 2013 | Jan 17, 2013 | Appointment of a man as Director 52452... | |
| Registry | Feb 6, 2013 | Jan 17, 2013 | Resignation of one Director | |
| Registry | Jan 7, 2013 | Dec 14, 2012 | Resignation of one Director 52452... | |
| Registry | Jul 3, 2012 | Jun 26, 2012 | Appointment of a man as Director | |
| Registry | Jul 3, 2012 | Jun 26, 2012 | Resignation of one Director | |
| Financials | Apr 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 13, 2012 | Filing of financial statement 2012 | ||
| Registry | Apr 13, 2012 | Apr 11, 2012 | Other filings | |
| Registry | Feb 17, 2012 | Feb 6, 2012 | Appointment of a man as Director | |
| Registry | Feb 17, 2012 | Feb 6, 2012 | Resignation of one Director | |
| Registry | Nov 30, 2011 | Aug 29, 2011 | Appointment of a woman | |
| Registry | Nov 30, 2011 | Aug 29, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 30, 2011 | Aug 29, 2011 | Appointment of a man as Trustee 52452... | |
| Registry | Nov 30, 2011 | Aug 29, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 30, 2011 | Aug 29, 2011 | Appointment of a man as Trustee 52452... | |
| Registry | Oct 4, 2011 | Amended statutes | ||
| Registry | Oct 3, 2011 | Aug 28, 2011 | Appointment of a man as Director | |
| Registry | Oct 3, 2011 | Aug 28, 2011 | Appointment of a man as Director 52452... | |
| Registry | Oct 3, 2011 | Aug 28, 2011 | Appointment of a man as Director | |
| Registry | Oct 3, 2011 | Aug 28, 2011 | Appointment of a man as Director 52452... | |
| Registry | Oct 3, 2011 | Aug 28, 2011 | Appointment of a man as Director | |
| Registry | Oct 3, 2011 | Aug 28, 2011 | Appointment of a man as Director 52452... | |
| Registry | Apr 5, 2011 | Appointment of a man as Director | ||
| Registry | Apr 5, 2011 | Appointment of a man as Director 52452... | ||
| Registry | Apr 5, 2011 | Incorporation of company |
