Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33278416 |
| Universal Entity Code | 4296-4126-7716-4746 |
| Record last updated | Tuesday, July 4, 2023 12:41:48 AM UTC |
| Official Address | Einsteinlaan 10 Zoetermeer There are 49 companies registered at this street |
| Locality | Zoetermeer |
| Region | Gemeente Zoetermeer, Provincie Zuid-Holland |
| Postal Code | 2719EP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Jun 22, 2023 | Filing of consolidated financial statement datum deponering: 22-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2019 | | |
| Registry | Jan 27, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Dec 28, 2021 | Headquarters change | | |
| Financials | Apr 1, 2021 | Mar 24, 2021 | Filing of consolidated financial statement datum deponering: 24-03-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2019 | Nov 29, 2019 | Amended statutes | |
| Registry | Dec 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2019 | Nov 28, 2019 | Amended statutes | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 29, 2019 | Jan 7, 2019 | Appointment of a man as Director | |
| Registry | Dec 7, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Nov 7, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 7, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Nov 7, 2018 | Oct 1, 2018 | Resignation of one Director 33278... | |
| Registry | Apr 13, 2018 | Apr 12, 2018 | Amended statutes | |
| Registry | Apr 2, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 20, 2018 | Change of name | | |
| Registry | Jan 8, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2018 | Jan 5, 2018 | Amended statutes | |
| Financials | Aug 22, 2016 | Filing of financial statement 2015 | ||
| Registry | May 2, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | May 2, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Feb 2, 2016 | Filing of financial statement 2013 | ||
| Registry | Dec 11, 2015 | Change of name | | |
| Financials | Jul 27, 2015 | Filing of financial statement 2012 | ||
| Registry | Oct 23, 2014 | Oct 7, 2014 | Appointment of a man as Director | |
| Registry | Oct 23, 2014 | Oct 7, 2014 | Resignation of one Director | |
| Registry | Oct 2, 2014 | Aug 1, 2014 | Two appointments: a man and a person | |
| Registry | Jul 10, 2014 | Jul 9, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2014 | Jul 9, 2014 | Change of power-of-attorney of director 33278... | |
| Registry | Jul 9, 2014 | Amended statutes | ||
| Registry | Jun 26, 2014 | Jan 22, 2014 | Change of power-of-attorney of director | |
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 1, 2010 | Appointment of a man as Director | ||
| Registry | Oct 1, 2010 | Resignation of one Director | ||
| Registry | Sep 14, 2010 | Jun 14, 2010 | Change of power-of-attorney of director | |
| Financials | Apr 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 31, 2009 | Jun 15, 2009 | Resignation of one Director | |
| Registry | May 27, 2009 | Change of name | | |
| Financials | Jan 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 20, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 12, 2007 | Dec 29, 2006 | Appointment of a man as Director | |
| Registry | Jan 12, 2007 | Dec 29, 2006 | Appointment of a man as Director 33278... | |
| Registry | Jan 12, 2007 | Dec 29, 2006 | Resignation of a woman | |
| Registry | Jan 12, 2007 | Dec 29, 2006 | Resignation of one Commissioner | |
| Registry | Jan 12, 2007 | Dec 29, 2006 | Resignation of one Commissioner 33278... | |
| Registry | Jan 12, 2007 | Dec 29, 2006 | Resignation of a woman | |
| Registry | Jan 12, 2007 | Dec 29, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2007 | Change of name | |
