Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34143423 |
| Universal Entity Code | 3675-3583-9504-8045 |
| Record last updated | Saturday, December 16, 2023 1:01:58 AM UTC |
| Official Address | Siriusdreef 17 Hoofddorp There are 640 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 15, 2023 | Filing of consolidated financial statement datum deponering: 30-11-2023 datum deponering: 30-11-2023 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 8, 2023 | Nov 27, 2023 | Filing of consolidated financial statement datum deponering: 27-11-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 8, 2023 | Filing of financial statement 2018 | | |
| Financials | Apr 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 30, 2022 | Filing of financial statement 2021 34143... | | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Financials | Aug 19, 2019 | Aug 6, 2019 | Filing of consolidated financial statement datum deponering: 06-08-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 29, 2014 | Nov 1, 2013 | Two appointments: 2 men | |
| Registry | Oct 10, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 10, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Resignation of one Director 34143... | |
| Financials | May 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 26, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 1, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Feb 1, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Mar 3, 2009 | Jul 21, 2008 | Appointment of a man as Director | |
| Registry | Mar 3, 2009 | Jul 21, 2008 | Resignation of one Director | |
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 4, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Apr 4, 2008 | Jan 1, 2008 | Appointment of a woman | |
| Registry | Mar 6, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 6, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Oct 10, 2006 | Oct 1, 2006 | Appointment of a man as Director | |
| Registry | Oct 4, 2006 | Modification of paid-up capital | ||
| Registry | Oct 4, 2006 | Oct 3, 2006 | Other filings | |
| Registry | Sep 29, 2006 | Amended statutes | ||
| Registry | Jun 22, 2006 | Jun 9, 2006 | Appointment of a man as Director | |
| Registry | Jun 22, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Registry | Jun 22, 2006 | Jun 9, 2006 | Change of power-of-attorney of director | |
