Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33249865 |
| Universal Entity Code | 4558-9704-5888-2105 |
| Record last updated | Tuesday, December 12, 2023 12:51:18 AM UTC |
| Official Address | Keplerstraat 34 Badhoevedorp There are 89 companies registered at this street |
| Postal Code | 1171CD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 24, 2022 | Aug 23, 2022 | Filing of consolidated financial statement datum deponering: 23-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2021 | Dec 9, 2021 | Appointment of a man as Director | |
| Registry | Dec 22, 2021 | Dec 9, 2021 | Resignation of a woman | |
| Financials | Jul 13, 2021 | Filing of consolidated financial statement datum deponering: 25-06-2021 datum deponering: 25-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 7, 2021 | Jun 22, 2021 | Filing of consolidated financial statement datum deponering: 22-06-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 12, 2019 | Jun 7, 2019 | Filing of consolidated financial statement datum deponering: 07-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 11, 2019 | Apr 1, 2019 | Change of power-of-attorney of director | |
| Financials | Mar 5, 2019 | Mar 1, 2019 | Filing of consolidated financial statement datum deponering: 01-03-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 20, 2018 | Sep 19, 2018 | Filing of consolidated financial statement datum deponering: 19-09-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 1, 2018 | May 24, 2018 | Appointment of a woman | |
| Registry | Jun 1, 2018 | May 24, 2018 | Resignation of one Director | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2016 | Dec 21, 2016 | Filing of consolidated financial statement datum deponering: 21-12-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 21, 2016 | Dec 19, 2016 | Appointment of a woman | |
| Registry | Dec 21, 2016 | Dec 19, 2016 | Resignation of one Director | |
| Financials | Dec 28, 2015 | Dec 17, 2015 | Filing of consolidated financial statement datum deponering: 17-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 5, 2015 | Jan 30, 2015 | Filing of consolidated financial statement .. datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 16, 2015 | Dec 31, 2014 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Nov 10, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 10, 2014 | Oct 31, 2014 | Resignation of a woman | |
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 17, 2014 | Jan 31, 2014 | Other filings | |
| Registry | Dec 5, 2012 | Dec 3, 2012 | Other filings 33249... | |
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 1, 2012 | May 17, 2012 | Appointment of a man as Director | |
| Registry | Jun 1, 2012 | May 17, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Other filings | |
| Registry | Dec 21, 2011 | Dec 2, 2011 | Resignation of one Director | |
| Financials | Dec 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 16, 2009 | May 29, 2009 | Appointment of a man as Director | |
| Registry | Jun 16, 2009 | May 29, 2009 | Appointment of a man as Director 33249... | |
| Registry | Jun 16, 2009 | May 29, 2009 | Appointment of a woman | |
| Registry | Jun 16, 2009 | May 29, 2009 | Resignation of one Director | |
| Registry | Jun 15, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2009 | Amended statutes | ||
| Registry | Aug 26, 2008 | Aug 8, 2008 | Other filings | |
| Financials | Aug 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 8, 2006 | Sep 7, 2006 | Other filings | |
| Financials | Sep 8, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 26, 2006 | Jan 20, 2006 | Resignation of one Director | |
| Registry | Jan 26, 2006 | Jan 25, 2006 | Other filings | |
| Financials | Jan 26, 2006 | Filing of financial statement 2004 |
