Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27273351 |
| Universal Entity Code | 9173-1159-6901-3043 |
| Record last updated | Monday, September 4, 2023 11:25:25 PM UTC |
| Official Address | Blauw-Roodlaan 100 Zoetermeer There are 72 companies registered at this street |
| Locality | Zoetermeer |
| Region | Gemeente Zoetermeer, Provincie Zuid-Holland |
| Postal Code | 2718SJ |
| Website | http://www.netwavesystems.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Appointment of a person as Director | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Change of power-of-attorney of director | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Resignation of one Director | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Resignation of one Trustee | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Resignation of one Trustee 27273... | |
| Registry | Mar 18, 2021 | Mar 17, 2021 | Appointment of a man as Director | |
| Registry | Mar 18, 2021 | Mar 17, 2021 | Change of name, headquarters and legal form | |
| Financials | Jan 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2019 | Nov 14, 2019 | Resignation of one Trustee | |
| Registry | Dec 17, 2019 | Dec 15, 2019 | Resignation of a woman | |
| Registry | Mar 15, 2019 | Mar 5, 2019 | Resignation of one Director | |
| Registry | Mar 15, 2019 | Mar 11, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2019 | Mar 11, 2019 | Appointment of a man as Trustee 27273... | |
| Registry | Dec 7, 2018 | Nov 30, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 27, 2017 | Apr 19, 2017 | Appointment of a person as Director | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Resignation of one Commissioner | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Resignation of one Director | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Resignation of one Director 27273... | |
| Registry | Apr 21, 2017 | Change of name | | |
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2016 | May 15, 2016 | Appointment of a man as Commissioner | |
| Registry | May 16, 2016 | May 1, 2016 | Resignation of one Commissioner | |
| Registry | May 3, 2016 | Apr 30, 2016 | Resignation of one Director | |
| Financials | Oct 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 22, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
| Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 23, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Financials | Oct 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 2, 2012 | Jul 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 9, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Financials | Jul 13, 2011 | Filing of financial statement 2010 | ||
| Registry | May 20, 2011 | May 16, 2011 | Appointment of a man as Commissioner | |
| Registry | May 16, 2011 | Headquarters change | | |
| Financials | Sep 28, 2010 | Filing of financial statement 2007 | ||
| Registry | Apr 8, 2009 | Apr 7, 2009 | Appointment of a man as Director | |
| Financials | May 10, 2007 | Filing of financial statement 2005 |
