Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 32116761 |
| Universal Entity Code | 7184-3896-6057-1833 |
| Record last updated | Thursday, February 27, 2025 5:30:32 PM UTC |
| Official Address | Gooimeer, 5 Naarden There are 167 companies registered at this street |
| Locality | Naarden |
| Region | Gemeente Naarden, Provincie Noord-Holland |
| Postal Code | 1411DD |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2024 | Merger and demerger proposal | | |
| Registry | Dec 18, 2023 | Dec 15, 2023 | Resignation of one Trustee | |
| Registry | Dec 18, 2023 | Dec 15, 2023 | Resignation of one Trustee 32116... | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 14, 2023 | Dec 17, 2021 | Appointment of a person as Director | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 18, 2022 | Amended statutes | | |
| Registry | Dec 21, 2021 | Dec 17, 2021 | Resignation of one Director | |
| Financials | Jul 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 23, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 23, 2020 | Nov 19, 2020 | Appointment of a person as Director | |
| Registry | Nov 23, 2020 | Nov 19, 2020 | Resignation of one Director | |
| Financials | Aug 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 10, 2019 | Mar 25, 2019 | Appointment of a person as Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2018 | Dec 22, 2018 | Resignation of one Director | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 11, 2016 | Dec 21, 2015 | Appointment of a person as Director | |
| Registry | Jan 11, 2016 | Dec 21, 2015 | Resignation of one Director | |
| Registry | Jan 11, 2016 | Dec 21, 2015 | Resignation of one Director 32116... | |
| Registry | Jan 11, 2016 | Dec 21, 2015 | Resignation of one Director | |
| Registry | Jan 11, 2016 | Dec 21, 2015 | Resignation of one Director 32116... | |
| Registry | Jan 4, 2016 | Change of name | ||
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 15, 2013 | Amended statutes | ||
| Registry | Nov 13, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 26, 2012 | Jul 24, 2012 | Resignation of one Director | |
| Registry | Jul 17, 2012 | Jul 15, 2012 | Resignation of one Director 32116... | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 28, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2011 | Modification of subscribed and paid-up capital 32116... | ||
| Registry | Apr 29, 2011 | May 31, 2010 | Resignation of one Director | |
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 31, 2009 | Filing of financial statement 2008 | ||
| Registry | May 29, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | May 29, 2009 | Apr 1, 2009 | Appointment of a man as Director 32116... | |
| Registry | May 29, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | May 29, 2009 | Apr 1, 2009 | Appointment of a man as Director 32116... | |
| Registry | May 29, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | May 29, 2009 | Apr 1, 2009 | Appointment of a man as Director 32116... | |
| Registry | May 29, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | May 29, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 28, 2006 | Aug 10, 2006 | Appointment of a person as Director | |
| Registry | Nov 15, 2006 | Appointment of a person as Director 32116... | ||
| Registry | Nov 15, 2006 | Incorporation of company |
