Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, Bankruptcy |
|---|---|
| Company number | 53020863 |
| Global Intermediary ID | YE5V34.00008.SF.528 |
| Universal Entity Code | 7435-7673-1061-8569 |
| Record last updated | Tuesday, August 8, 2023 11:47:46 PM UTC |
| Official Address | Jacobus Spijkerdreef 20 Hoofddorp There are 99 companies registered at this street |
| Postal Code | 2132PZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 27, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2021 | Modification of subscribed and paid-up capital 53020... | ||
| Financials | Oct 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 5, 2021 | Sep 29, 2021 | Change of name | |
| Registry | Oct 5, 2021 | Apr 1, 2015 | Other filings | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 9, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 1, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2020 | Sep 29, 2020 | Amended statutes | |
| Registry | Apr 16, 2020 | Apr 15, 2020 | Resignation of a woman | |
| Registry | Apr 16, 2020 | Apr 15, 2020 | Resignation of one Director | |
| Registry | Apr 16, 2020 | Apr 15, 2020 | Resignation of one Director 53020... | |
| Registry | Apr 16, 2020 | Apr 15, 2020 | Amended statutes | |
| Financials | Apr 7, 2020 | Special situation of financial statement | ||
| Registry | Jan 8, 2020 | Jan 6, 2020 | Resignation of one Trustee | |
| Registry | Dec 5, 2019 | Nov 25, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2019 | Nov 30, 2019 | Appointment of a man as Director | |
| Registry | Dec 4, 2019 | Nov 30, 2019 | Resignation of one Director | |
| Registry | Nov 1, 2019 | Oct 31, 2019 | Resignation of one Trustee | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Sep 30, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 20, 2019 | Sep 1, 2019 | Change of power-of-attorney of director | |
| Registry | May 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 29, 2019 | May 28, 2019 | Resignation of one Director | |
| Registry | May 3, 2019 | May 2, 2019 | Other filings | |
| Registry | Apr 30, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 25, 2018 | Filing of financial statement 2018 | | |
| Registry | May 21, 2018 | Apr 29, 2018 | Appointment of a man as Director | |
| Registry | May 21, 2018 | Apr 29, 2018 | Resignation of one Director | |
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 1, 2017 | Aug 30, 2017 | Resignation of one Director | |
| Registry | Nov 23, 2016 | Oct 3, 2016 | Two appointments: a woman and a man | |
| Registry | Oct 18, 2016 | Oct 10, 2016 | Resignation of one Trustee | |
| Registry | Oct 18, 2016 | Oct 10, 2016 | Resignation of one Trustee 53020... | |
| Registry | Oct 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2016 | Oct 5, 2016 | Other filings | |
| Financials | Oct 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 5, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 24, 2016 | Jul 13, 2016 | Appointment of a man as Director | |
| Registry | Aug 24, 2016 | Jul 13, 2016 | Resignation of one Director | |
| Registry | Jun 15, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2016 | Mar 1, 2016 | Two appointments: 2 men | |
| Financials | Oct 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 26, 2015 | Filing of financial statement 2015 | ||
| Registry | Aug 31, 2015 | Aug 20, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2015 | Aug 20, 2015 | Resignation of one Trustee | |
| Registry | Jul 14, 2015 | Jun 1, 2015 | Resignation of 2 people: one Director | |
| Registry | Jul 14, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 14, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Jun 8, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | Apr 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Dec 24, 2014 | Amended statutes | ||
| Registry | Dec 11, 2014 | Dec 2, 2014 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Resignation of one Director | |
| Registry | Oct 3, 2014 | Sep 16, 2014 | Appointment of a man as Director | |
| Registry | Oct 3, 2014 | Sep 16, 2014 | Appointment of a man as Director 53020... | |
| Registry | Oct 3, 2014 | Sep 16, 2014 | Resignation of one Director | |
| Registry | Oct 3, 2014 | Sep 16, 2014 | Resignation of one Director 53020... | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Resignation of one Trustee | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Resignation of one Trustee 53020... | |
| Registry | Jul 3, 2014 | Jun 25, 2014 | Appointment of a man as Director | |
| Registry | Jul 3, 2014 | Jun 25, 2014 | Resignation of one Director | |
| Registry | May 5, 2014 | May 1, 2014 | Change of power-of-attorney of director | |
| Registry | May 5, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Financials | Apr 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 29, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 10, 2013 | Aug 20, 2013 | Appointment of a woman | |
| Registry | Apr 25, 2013 | Apr 3, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2013 | Apr 3, 2013 | Appointment of a man as Trustee 53020... | |
| Registry | Apr 25, 2013 | Apr 3, 2013 | Resignation of one Trustee | |
| Registry | Apr 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 11, 2013 | Mar 30, 2013 | Appointment of a man as Director | |
| Registry | Apr 11, 2013 | Mar 30, 2013 | Appointment of a man as Director 53020... | |
| Registry | Apr 11, 2013 | Mar 30, 2013 | Appointment of a man as Director | |
| Registry | Apr 11, 2013 | Mar 30, 2013 | Appointment of a man as Director 53020... | |
| Registry | Apr 11, 2013 | Mar 30, 2013 | Appointment of a man as Director | |
| Registry | Apr 11, 2013 | Mar 30, 2013 | Appointment of a man as Director 53020... | |
| Registry | Apr 11, 2013 | Mar 30, 2013 | Appointment of a man as Director | |
| Registry | Apr 11, 2013 | Mar 30, 2013 | Appointment of a man as Director 53020... | |
| Registry | Apr 11, 2013 | Mar 30, 2013 | Resignation of one Commissioner | |
| Registry | Apr 11, 2013 | Mar 30, 2013 | Resignation of one Commissioner 53020... | |
| Registry | Apr 11, 2013 | Mar 30, 2013 | Resignation of one Director | |
| Registry | Apr 11, 2013 | Mar 30, 2013 | Resignation of one Director 53020... | |
| Registry | Apr 11, 2013 | Mar 30, 2013 | Change of name, headquarters and legal form | |
| Registry | Feb 2, 2012 | Jan 31, 2012 | Change of name, headquarters and legal form 53020... | |
| Registry | Dec 21, 2011 | Mergers and splits | | |
| Registry | Jun 27, 2011 | Appointment of a man as Director | ||
| Registry | Jun 27, 2011 | Appointment of a person as Director | ||
| Registry | Jun 27, 2011 | Incorporation of company |
