Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69548234 |
| Universal Entity Code | 8158-9065-7133-7023 |
| Record last updated | Friday, December 6, 2024 11:42:43 PM UTC |
| Official Address | Aviolanda Rozenburg There are 4 companies registered at this street |
| Locality | Rozenburg |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1437ED |
| Sector | Management of computer facilities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 15, 2023 | Feb 14, 2023 | Amended statutes | |
| Registry | Feb 14, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 29, 2022 | Strike off | ||
| Registry | Apr 4, 2022 | Mar 31, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Resignation of one Director 69548... | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Amended statutes | |
| Registry | Apr 4, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 1, 2022 | Modification of paid-up capital | | |
| Financials | Jan 17, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 30, 2021 | Jul 22, 2021 | Appointment of a woman | |
| Registry | Jul 30, 2021 | Jul 24, 2021 | Resignation of one Director | |
| Financials | Mar 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 24, 2020 | Mar 5, 2020 | Appointment of a man as Director | |
| Registry | Apr 24, 2020 | Change of name | | |
| Registry | Apr 23, 2020 | Modification of paid-up capital | | |
| Registry | Jan 16, 2020 | Dec 17, 2019 | Resignation of one Director | |
| Registry | Jun 28, 2019 | Jun 25, 2019 | Resignation of one Director 69548... | |
| Registry | May 16, 2018 | May 4, 2018 | Appointment of a man as Director | |
| Registry | Dec 14, 2017 | Nov 13, 2017 | Two appointments: 2 men | |
| Registry | Sep 8, 2017 | Appointment of a man as Director | ||
| Registry | Sep 8, 2017 | Appointment of a man as Director 69548... | ||
| Registry | Sep 8, 2017 | Incorporation of company | ||
| Registry | Sep 7, 2017 | Appointment of a man as Director | |
