Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34203479 |
| Universal Entity Code | 0240-1978-0519-8279 |
| Record last updated | Tuesday, December 19, 2023 1:57:35 AM UTC |
| Official Address | Siriusdreef 22 Hoofddorp There are 649 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 24, 2023 | Mar 21, 2023 | Appointment of a man as Director | |
| Registry | Mar 24, 2023 | Mar 21, 2023 | Appointment of a man as Director 34203... | |
| Registry | Mar 24, 2023 | Mar 21, 2023 | Appointment of a man as Director | |
| Registry | Mar 24, 2023 | Mar 21, 2023 | Resignation of one Director | |
| Registry | Mar 24, 2023 | Mar 21, 2023 | Resignation of one Director 34203... | |
| Registry | Mar 24, 2023 | Mar 21, 2023 | Resignation of one Director | |
| Registry | Mar 24, 2023 | Mar 21, 2023 | Resignation of one Director 34203... | |
| Registry | Mar 24, 2023 | Mar 21, 2023 | Appointment of a man as Trustee | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Registry | May 23, 2022 | May 19, 2022 | Amended statutes | |
| Registry | May 23, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 18, 2022 | Mar 28, 2022 | Appointment of a man as Director | |
| Registry | May 18, 2022 | Mar 28, 2022 | Resignation of one Director | |
| Registry | May 18, 2022 | Mar 28, 2022 | Resignation of one Director 34203... | |
| Registry | May 18, 2022 | Change of name | | |
| Registry | Feb 25, 2022 | Feb 23, 2022 | Other filings | |
| Financials | Jan 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 24, 2022 | Jan 14, 2022 | Filing of consolidated financial statement datum deponering: 14-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2020 | Dec 15, 2020 | Filing of consolidated financial statement datum deponering: 15-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2019 | Jun 21, 2019 | Filing of consolidated financial statement datum deponering: 21-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 21, 2017 | Nov 20, 2017 | Filing of consolidated financial statement datum deponering: 20-11-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 19, 2017 | Jan 18, 2017 | Filing of consolidated financial statement datum deponering: 18-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 20, 2016 | Sep 5, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 20, 2016 | Sep 5, 2016 | Change of power-of-attorney of director 34203... | |
| Registry | Oct 20, 2016 | Sep 5, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 20, 2016 | Sep 5, 2016 | Change of power-of-attorney of director 34203... | |
| Registry | Oct 20, 2016 | Sep 5, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2016 | Jun 1, 2016 | Two appointments: 2 men | |
| Registry | Feb 9, 2016 | Feb 5, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 9, 2016 | Feb 5, 2016 | Resignation of one Director | |
| Registry | Feb 5, 2016 | Amended statutes | ||
| Financials | Dec 8, 2015 | Dec 1, 2015 | Filing of consolidated financial statement .. datum deponering: 01-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 13, 2013 | Sep 11, 2013 | Other filings | |
| Registry | Jan 4, 2013 | Oct 25, 2012 | Two appointments: 2 men | |
| Registry | Nov 13, 2012 | Oct 25, 2012 | Appointment of a man as Director | |
| Registry | Nov 13, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Registry | Nov 13, 2012 | Oct 31, 2012 | Resignation of one Director 34203... | |
| Registry | Jul 13, 2012 | Jul 5, 2012 | Other filings | |
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Nov 16, 2011 | Other filings | |
| Registry | Nov 28, 2011 | Nov 15, 2011 | Resignation of one Director | |
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Financials | May 28, 2008 | Filing of financial statement 2005 | ||
| Registry | Apr 19, 2006 | Apr 15, 2006 | Resignation of one Director | |
| Registry | Mar 13, 2006 | Mar 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 3, 2006 | Feb 1, 2006 | Change of power-of-attorney of director | |
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
