Extended Company Report with Annual Accounts |
Includes
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| Related countries |  Venezuela |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34126093 |
| Universal Entity Code | 9886-9023-6791-2401 |
| Record last updated | Wednesday, December 4, 2024 6:46:04 PM UTC |
| Official Address | Patrijsweg 140 Rijswijk There are 23 companies registered at this street |
| Locality | Rijswijk |
| Region | Gemeente Rijswijk, Provincie Zuid-Holland |
| Postal Code | 2289EZ |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2020 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Appointment of a man as Director | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Resignation of one Director | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Resignation of one Director 34126... | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Resignation of one Director | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Appointment of a man as Trustee 34126... | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Appointment of a woman | |
| Financials | Jul 18, 2022 | Jul 14, 2022 | Filing of consolidated financial statement datum deponering: 14-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 25, 2022 | Filing of financial statement 2021 34126... | | |
| Financials | Nov 11, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 13, 2021 | May 31, 2021 | Appointment of a man as Director | |
| Registry | Jul 13, 2021 | May 31, 2021 | Appointment of a man as Director 34126... | |
| Registry | Jul 13, 2021 | May 31, 2021 | Appointment of a man as Director | |
| Financials | Apr 23, 2021 | Apr 12, 2021 | Filing of consolidated financial statement datum deponering: 12-04-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 7, 2020 | Sep 10, 2020 | Filing of consolidated financial statement datum deponering: 10-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 29, 2020 | Sep 22, 2020 | Filing of consolidated financial statement datum deponering: 22-09-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Appointment of a man as Director 34126... | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Resignation of one Director 34126... | |
| Financials | Sep 30, 2019 | Sep 23, 2019 | Filing of consolidated financial statement .. datum deponering: 23-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 5, 2018 | Oct 12, 2018 | Two appointments: 2 men | |
| Registry | Nov 5, 2018 | Oct 12, 2018 | Appointment of a man as Director | |
| Registry | Nov 5, 2018 | Oct 12, 2018 | Resignation of one Director | |
| Registry | Mar 7, 2018 | Amended statutes | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 13, 2018 | Feb 9, 2018 | Filing of consolidated financial statement datum deponering: 09-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 2, 2017 | Sep 29, 2017 | Resignation of one Director | |
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2016 | Dec 21, 2016 | Filing of consolidated financial statement datum deponering: 21-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 18, 2016 | Jan 14, 2016 | Filing of consolidated financial statement datum deponering: 14-01-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 23, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Aug 6, 2015 | Filing of financial statement 2013 | ||
| Registry | May 13, 2015 | Apr 30, 2015 | Appointment of a man as Director | |
| Registry | May 13, 2015 | Apr 30, 2015 | Resignation of a woman | |
| Registry | Feb 9, 2015 | Nov 30, 2014 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 30, 2014 | Feb 10, 2014 | Resignation of 2 people: one Director | |
| Registry | Mar 19, 2014 | Feb 10, 2014 | Appointment of a man as Director | |
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2010 | ||
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 26, 2012 | Mar 14, 2012 | Appointment of a woman | |
| Financials | Mar 12, 2012 | Filing of financial statement 2009 | ||
| Registry | Sep 27, 2011 | Sep 7, 2011 | Resignation of a woman | |
| Financials | Sep 20, 2011 | Filing of financial statement 2008 | ||
| Registry | Aug 3, 2011 | Jul 26, 2011 | Appointment of a woman | |
| Registry | Mar 25, 2011 | Mar 16, 2011 | Appointment of a woman 34126... | |
| Registry | Mar 25, 2011 | Mar 16, 2011 | Resignation of one Director | |
| Financials | Feb 21, 2011 | Filing of financial statement 2007 | ||
| Registry | Apr 14, 2010 | Mar 16, 2010 | Appointment of a man as Director | |
| Registry | Nov 12, 2009 | Oct 19, 2009 | Resignation of a woman | |
| Registry | May 7, 2009 | Other filings | | |
| Registry | Feb 3, 2009 | Dec 24, 2008 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 13, 2009 | Dec 23, 2008 | Resignation of one Director | |
| Financials | Mar 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 26, 2006 | Filing of financial statement 2004 |
