Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34091580 |
| Universal Entity Code | 8152-7261-6748-4402 |
| Record last updated | Monday, September 25, 2023 11:40:36 PM UTC |
| Official Address | Siriusdreef Hoofddorp There are 628 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 | Sep 25, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 7, 2023 | Mar 1, 2023 | Filing of consolidated financial statement datum deponering: 01-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Feb 27, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2023 | Headquarters change | | |
| Financials | Mar 9, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 7, 2022 | Mar 16, 2020 | Appointment of a man as Director | |
| Registry | Jan 7, 2022 | Mar 16, 2020 | Resignation of one Director | |
| Financials | Mar 11, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 12, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 25, 2018 | Apr 17, 2018 | Appointment of a man as Director | |
| Registry | May 25, 2018 | Apr 17, 2018 | Resignation of one Director | |
| Financials | Feb 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 10, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | May 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Sep 3, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 13, 2015 | Feb 28, 2015 | Resignation of one Director | |
| Registry | Apr 13, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
| Financials | Jun 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 25, 2014 | Nov 13, 2013 | Two appointments: 2 men | |
| Registry | Feb 10, 2014 | Jan 24, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 28, 2014 | Jan 24, 2014 | Resignation of one Commissioner | |
| Financials | Jun 1, 2011 | Special situation of financial statement | ||
| Financials | Jun 9, 2009 | Special situation of financial statement 34091... | ||
| Financials | Jun 9, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 16, 2008 | Special situation of financial statement | ||
| Registry | Dec 14, 2007 | Oct 30, 2007 | Resignation of one Director | |
| Registry | Dec 14, 2007 | Oct 30, 2007 | Appointment of a man as Director |
