Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02060472 |
| Universal Entity Code | 1400-7222-1069-0293 |
| Record last updated | Monday, September 19, 2022 11:21:49 PM UTC |
| Official Address | Taurusavenue 100 Hoofddorp There are 455 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2022 | Aug 18, 2022 | Appointment of a woman | |
| Registry | Sep 19, 2022 | Aug 18, 2022 | Resignation of a woman resignation of a woman | |
| Registry | Jun 1, 2022 | May 1, 2022 | Resignation of one Commissioner | |
| Registry | Jun 1, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 27, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Sep 24, 2021 | Sep 23, 2021 | Resignation of one Director | |
| Financials | Mar 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 2, 2021 | Dec 4, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2020 | Dec 15, 2020 | Resignation of one Commissioner | |
| Financials | Mar 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 7, 2019 | Filing of financial statement 2018 | ||
| Registry | Aug 24, 2018 | Jul 17, 2018 | Resignation of 2 people: a woman and a man | |
| Financials | Mar 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 23, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 23, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Apr 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 23, 2011 | Amended statutes | ||
| Registry | Oct 25, 2011 | Sep 2, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 25, 2011 | Mar 25, 2011 | Appointment of a man as Director | |
| Registry | Oct 25, 2011 | Mar 25, 2011 | Resignation of one Director | |
| Registry | Oct 25, 2011 | Sep 2, 2011 | Resignation of one Commissioner | |
| Financials | Apr 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 31, 2010 | Jan 1, 2010 | Appointment of a man as Commissioner and Director | |
| Registry | Mar 25, 2010 | Jan 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 25, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | May 13, 2009 | Filing of financial statement 2008 | ||
| Financials | May 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 4, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 4, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Apr 16, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 16, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Financials | Mar 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 21, 2006 | Mar 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 21, 2006 | Mar 1, 2006 | Resignation of one Director | |
| Financials | Jun 23, 2006 | Filing of financial statement 2005 |
