Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27332657 |
| Universal Entity Code | 7359-0769-9630-2850 |
| Record last updated | Monday, September 11, 2023 11:36:05 PM UTC |
| Official Address | Mercuriusplein Hoofddorp There are 42 companies registered at this street |
| Postal Code | 2132HA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 18, 2021 | Mar 16, 2021 | Resignation of one Director | |
| Registry | Jan 8, 2021 | Jan 1, 2021 | Appointment of a person as Director | |
| Registry | Dec 29, 2020 | Headquarters change | | |
| Registry | Aug 3, 2020 | Jul 20, 2020 | Two appointments: a man and a person | |
| Financials | Jul 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 17, 2020 | Jul 13, 2020 | Resignation of a woman | |
| Registry | Jun 16, 2020 | Jun 8, 2020 | Appointment of a man as Director | |
| Financials | Oct 12, 2018 | Filing of financial statement 2017 | | |
| Registry | May 1, 2018 | Apr 23, 2018 | Appointment of a woman | |
| Registry | May 1, 2018 | Apr 23, 2018 | Change of power-of-attorney of director | |
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 9, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 9, 2016 | Dec 1, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 18, 2016 | Sep 30, 2016 | Change of power-of-attorney of director 27332... | |
| Registry | Jul 6, 2016 | Jun 17, 2016 | Appointment of a man as Director | |
| Registry | Jul 6, 2016 | Jun 17, 2016 | Appointment of a man as Director 27332... | |
| Registry | Jul 6, 2016 | Jun 17, 2016 | Resignation of one Director | |
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 6, 2016 | Jun 2, 2016 | Appointment of a person as Director | |
| Registry | Jun 6, 2016 | Jun 2, 2016 | Resignation of one Director | |
| Registry | Jun 6, 2016 | Jun 2, 2016 | Resignation of one Director 27332... | |
| Registry | Jun 2, 2016 | Amended statutes | ||
| Registry | May 20, 2016 | May 12, 2016 | Appointment of a man as Director | |
| Registry | May 20, 2016 | May 12, 2016 | Change of power-of-attorney of director | |
| Registry | May 11, 2016 | May 9, 2016 | Resignation of one Director | |
| Registry | May 11, 2016 | May 9, 2016 | Change of power-of-attorney of director | |
| Registry | May 11, 2016 | May 9, 2016 | Resignation of one Director | |
| Registry | May 9, 2016 | May 4, 2016 | Resignation of a woman | |
| Registry | May 9, 2016 | May 4, 2016 | Resignation of one Commissioner | |
| Registry | May 9, 2016 | May 4, 2016 | Resignation of one Commissioner 27332... | |
| Registry | May 4, 2016 | Amended statutes | ||
| Registry | Jun 11, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 5, 2015 | Filing of statement of subsidiary company 2009 | ||
| Financials | Sep 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 5, 2014 | Jun 1, 2014 | Appointment of a woman | |
| Registry | Jul 24, 2014 | Apr 1, 2014 | Resignation of a woman | |
| Registry | Oct 7, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 7, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Two appointments: 2 men | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Jul 9, 2013 | Jul 1, 2013 | Resignation of one Director 27332... | |
| Registry | Jun 11, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | May 3, 2013 | May 1, 2013 | Resignation of one Director | |
| Registry | May 2, 2013 | Mar 28, 2013 | Appointment of a man as Director | |
| Registry | May 2, 2013 | Mar 28, 2013 | Resignation of one Commissioner | |
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 24, 2013 | Apr 20, 2013 | Appointment of a man as Director | |
| Registry | Apr 24, 2013 | Apr 20, 2013 | Resignation of one Director | |
| Registry | Mar 12, 2013 | Jan 7, 2013 | Appointment of a person as Director | |
| Registry | Mar 12, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Sep 14, 2012 | Mergers and splits | | |
| Registry | Aug 2, 2012 | Mergers and splits 27332... | | |
| Financials | Jul 16, 2012 | Special situation of financial statement | ||
| Financials | Jul 9, 2012 | Special situation of financial statement 27332... | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 25, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Financials | Jul 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 9, 2010 | Jun 30, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 9, 2010 | Jun 30, 2010 | Appointment of a woman | |
| Registry | Jul 9, 2010 | Jun 30, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 9, 2010 | Jun 16, 2010 | Appointment of a man as Director | |
| Registry | Jul 9, 2010 | Jun 15, 2010 | Resignation of one Director | |
| Registry | Jun 30, 2010 | Amended statutes | ||
| Registry | Mar 2, 2010 | Jan 28, 2010 | Appointment of a man as Director | |
| Registry | Aug 4, 2009 | Aug 3, 2009 | Appointment of a man as Director 27332... | |
| Registry | Aug 4, 2009 | Aug 3, 2009 | Resignation of one Director | |
| Registry | Aug 3, 2009 | Jun 11, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 3, 2009 | Jun 11, 2009 | Change of power-of-attorney of director 27332... | |
| Registry | May 18, 2009 | May 1, 2009 | Resignation of one Director | |
| Registry | Apr 28, 2009 | Mar 24, 2009 | Appointment of a man as Director | |
| Registry | Apr 27, 2009 | Apr 1, 2009 | Appointment of a man as Director 27332... | |
| Registry | Jan 2, 2009 | Appointment of a man as Director | ||
| Registry | Jan 2, 2009 | Incorporation of company |
