Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34258703 |
| Universal Entity Code | 2054-5527-1583-0347 |
| Record last updated | Friday, January 31, 2025 4:02:56 PM UTC |
| Official Address | Hoeksteen 15 Hoofddorp There are 76 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132MT |
| Sector | SHOPS SPECIALISING IN OTHER ARTICLES (REMAINDER) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 9, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 26, 2023 | Apr 1, 2023 | Appointment of a man as Director 34258... | |
| Registry | Apr 26, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Nov 23, 2022 | Nov 4, 2022 | Resignation of one Trustee | |
| Financials | Oct 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 2, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 2, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jun 30, 2022 | May 15, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2022 | Mar 18, 2022 | Appointment of a woman | |
| Registry | Mar 22, 2022 | Mar 1, 2022 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 11, 2021 | Oct 15, 2021 | Appointment of a woman | |
| Registry | Apr 12, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 25, 2020 | Nov 12, 2020 | Appointment of a man as Director | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 13, 2019 | Oct 17, 2019 | Appointment of a man as Director | |
| Financials | Aug 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 11, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Financials | Sep 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 23, 2018 | Jun 1, 2018 | Two appointments: 2 companies | |
| Registry | Oct 20, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2017 | Oct 3, 2017 | Resignation of a woman | |
| Registry | Jan 12, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 12, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Nov 29, 2016 | Nov 1, 2016 | Resignation of one Director 34258... | |
| Registry | Nov 29, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 1, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Registry | May 5, 2015 | Apr 30, 2015 | Appointment of a man as Director | |
| Registry | May 5, 2015 | Apr 30, 2015 | Appointment of a man as Director 34258... | |
| Registry | May 5, 2015 | Apr 30, 2015 | Appointment of a man as Director | |
| Registry | May 5, 2015 | Apr 30, 2015 | Appointment of a man as Director 34258... | |
| Registry | May 5, 2015 | Apr 30, 2015 | Appointment of a man as Director | |
| Registry | May 5, 2015 | Apr 30, 2015 | Change of power-of-attorney of director | |
| Registry | May 4, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Registry | May 4, 2015 | Resignation of one Trustee 34258... | ||
| Registry | Apr 30, 2015 | Amended statutes | ||
| Registry | Apr 29, 2015 | Apr 22, 2015 | Resignation of one Director | |
| Financials | Apr 13, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 12, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 12, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 9, 2015 | Special situation of financial statement | ||
| Registry | Oct 6, 2014 | Sep 25, 2014 | Resignation of one Trustee | |
| Registry | Sep 24, 2014 | Aug 12, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 11, 2014 | Sep 1, 2013 | Resignation of one Trustee | |
| Financials | Apr 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 18, 2014 | Feb 10, 2014 | Appointment of a man as Trustee | |
| Financials | Mar 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 12, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Financials | Feb 28, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 7, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 11, 2010 | Special situation of financial statement | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 12, 2009 | Mar 4, 2009 | Appointment of a person as Director | |
| Registry | Mar 12, 2009 | Mar 4, 2009 | Resignation of one Director | |
| Registry | Feb 19, 2009 | Feb 15, 2009 | Appointment of a man as Director | |
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 29, 2008 | Mar 18, 2008 | Resignation of one Director | |
| Registry | Nov 28, 2006 | Appointment of a person as Director | ||
| Registry | Nov 28, 2006 | Incorporation of company | ||
| Registry | Nov 28, 2006 | Nov 16, 2006 | Change of name and headquarters | |
| Registry | Nov 27, 2006 | Appointment of a man as Director | |
