Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34299842 |
| Universal Entity Code | 3488-2146-9668-9208 |
| Record last updated | Tuesday, December 5, 2023 2:26:42 AM UTC |
| Official Address | Taurusavenue 105 Hoofddorp There are 411 companies registered at this street |
| Postal Code | 2132LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Dec 4, 2023 | Strike off | |
| Registry | Dec 5, 2023 | Mergers and splits | | |
| Registry | Sep 13, 2023 | Mergers and splits 34299... | | |
| Registry | Aug 2, 2023 | Headquarters change | | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Financials | May 26, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 8, 2022 | Feb 23, 2022 | Amended statutes | |
| Registry | Mar 8, 2022 | Headquarters change | | |
| Financials | Aug 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 6, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 8, 2021 | Mergers and splits | | |
| Registry | Jan 20, 2021 | Mergers and splits 34299... | | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2020 | Filing of financial statement 2020 | | |
| Registry | Feb 1, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Financials | Dec 18, 2018 | Filing of financial statement 2018 | | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 9, 2018 | Change of name | | |
| Registry | Mar 23, 2018 | Mergers and splits | | |
| Registry | Mar 23, 2018 | Mergers and splits 34299... | | |
| Registry | Feb 2, 2018 | Mergers and splits | | |
| Financials | Oct 17, 2017 | Oct 16, 2017 | Filing of consolidated financial statement datum deponering: 16-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 23, 2017 | Mar 17, 2017 | Appointment of a man as Director | |
| Registry | Mar 23, 2017 | Mar 17, 2017 | Resignation of one Director | |
| Registry | Feb 6, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 6, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 29, 2016 | Mergers and splits | | |
| Registry | Jun 21, 2016 | Mergers and splits 34299... | | |
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2015 | Jul 29, 2015 | Appointment of a person as Director | |
| Registry | Aug 3, 2015 | Jul 29, 2015 | Appointment of a man as Director | |
| Registry | Aug 3, 2015 | Jul 29, 2015 | Resignation of one Director | |
| Registry | Aug 3, 2015 | Jul 29, 2015 | Resignation of one Director 34299... | |
| Financials | May 5, 2015 | Filing of financial statement 2013 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 10, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 10, 2015 | Apr 1, 2015 | Resignation of one Director 34299... | |
| Registry | Apr 3, 2015 | Mergers and splits | | |
| Registry | Feb 23, 2015 | Mergers and splits 34299... | | |
| Registry | Feb 6, 2015 | Jan 26, 2015 | Resignation of one Director | |
| Registry | Feb 6, 2015 | Jan 28, 2015 | Appointment of a man as Director | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Appointment of a man as Director 34299... | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Resignation of one Director | |
| Financials | Jun 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2014 | Mergers and splits | | |
| Registry | Apr 4, 2014 | Mergers and splits 34299... | | |
| Registry | Feb 3, 2014 | Mergers and splits | | |
| Financials | Nov 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 1, 2013 | Sep 30, 2013 | Other filings | |
| Registry | Apr 4, 2013 | Mergers and splits | | |
| Registry | Feb 28, 2013 | Mergers and splits 34299... | | |
| Registry | Jan 25, 2013 | Jan 16, 2013 | Appointment of a man as Director | |
| Registry | Nov 12, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2012 | Amended statutes | ||
| Registry | Oct 12, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 28, 2012 | Jun 27, 2012 | Other filings | |
| Registry | Jun 18, 2012 | Jun 14, 2012 | Other filings 34299... | |
| Registry | Jun 18, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2012 | May 14, 2012 | Appointment of a man as Director | |
| Registry | May 23, 2012 | May 14, 2012 | Appointment of a man as Director 34299... | |
| Registry | Nov 1, 2011 | Oct 11, 2011 | Resignation of one Director | |
| Registry | Nov 1, 2011 | Oct 11, 2011 | Resignation of one Director 34299... | |
| Registry | Apr 15, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 15, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 24, 2009 | Jul 20, 2009 | Appointment of a man as Director | |
| Registry | Jul 24, 2009 | Jul 20, 2009 | Appointment of a man as Director 34299... | |
| Registry | Jul 24, 2009 | Jul 20, 2009 | Appointment of a man as Director | |
| Registry | Jul 24, 2009 | Jul 20, 2009 | Appointment of a man as Director 34299... | |
| Registry | Jul 24, 2009 | Jul 20, 2009 | Resignation of one Director | |
| Registry | Jul 20, 2009 | Amended statutes | ||
| Registry | Sep 12, 2008 | Sep 11, 2008 | Other filings | |
| Registry | May 6, 2008 | Change of name | | |
| Registry | Apr 17, 2008 | Appointment of a man as Director | ||
| Registry | Apr 17, 2008 | Appointment of a man as Director 34299... | ||
| Registry | Apr 17, 2008 | Incorporation of company |
