Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70599033 |
| Universal Entity Code | 4273-8298-4688-7116 |
| Record last updated | Tuesday, November 19, 2024 4:31:14 PM UTC |
| Official Address | Spicalaan 39 Hoofddorp There are 132 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JG |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 2, 2023 | Oct 31, 2023 | Amended statutes | |
| Registry | Nov 1, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 18, 2023 | Aug 14, 2023 | Filing of consolidated financial statement datum deponering: 14-08-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 1, 2023 | Jul 28, 2023 | Appointment of a man as Director | |
| Registry | Aug 1, 2023 | Jul 28, 2023 | Resignation of one Director | |
| Registry | Feb 10, 2023 | Feb 8, 2023 | Appointment of a woman | |
| Registry | Jan 30, 2023 | Jan 25, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 27, 2021 | Oct 21, 2021 | Appointment of a man as Director | |
| Registry | Oct 27, 2021 | Oct 21, 2021 | Resignation of one Director | |
| Financials | Jan 27, 2021 | Jan 21, 2021 | Filing of consolidated financial statement datum deponering: 21-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Appointment of a man as Director | |
| Registry | Feb 21, 2020 | Feb 7, 2020 | Resignation of one Director | |
| Financials | Jan 17, 2020 | Dec 31, 2019 | Filing of consolidated financial statement datum deponering: 31-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 5, 2018 | Jul 2, 2018 | Amended statutes | |
| Registry | Jul 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 17, 2018 | Modification of paid-up capital | ||
| Registry | Apr 2, 2018 | Mar 23, 2018 | Appointment of a man as Director | |
| Registry | Apr 2, 2018 | Mar 23, 2018 | Resignation of one Director | |
| Registry | Jan 12, 2018 | Appointment of a man as Director | ||
| Registry | Jan 12, 2018 | Appointment of a man as Director 70599... | ||
| Registry | Jan 12, 2018 | Appointment of a man as Director | ||
| Registry | Jan 12, 2018 | Incorporation of company | ||
| Registry | Jan 11, 2018 | Appointment of a man as Director | |
