Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30128649 |
| Universal Entity Code | 5905-6608-5216-9733 |
| Record last updated | Friday, November 29, 2024 6:02:02 AM UTC |
| Official Address | Tolnasingel, 2 Bodegraven There are 20 companies registered at this street |
| Locality | Bodegraven |
| Region | Bodegraven-Reeuwijk, Provincie Zuid-Holland |
| Postal Code | 2411PV |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 11, 2023 | Sep 6, 2023 | Filing of consolidated financial statement datum deponering: 06-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 18, 2023 | Apr 3, 2023 | Resignation of a woman | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 18, 2022 | Change of name | | |
| Registry | Aug 3, 2022 | Apr 15, 2022 | Appointment of a man as Director | |
| Financials | Jun 6, 2022 | May 23, 2022 | Filing of consolidated financial statement datum deponering: 23-05-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 19, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 16, 2021 | Nov 29, 2021 | Appointment of a woman | |
| Registry | Dec 16, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 11, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 23, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2020 | Jun 15, 2020 | Filing of consolidated financial statement datum deponering: 15-06-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 27, 2020 | Amended statutes | | |
| Registry | Mar 18, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Financials | Jun 26, 2019 | May 28, 2019 | Filing of consolidated financial statement datum deponering: 28-05-2019 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 25, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 25, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 17, 2018 | Headquarters change | ||
| Registry | Dec 10, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 10, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Dec 10, 2018 | Sep 1, 2018 | Appointment of a woman 30128... | |
| Registry | Nov 27, 2018 | Nov 15, 2018 | Resignation of a woman | |
| Registry | Oct 30, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 26, 2018 | Aug 20, 2018 | Resignation of one Director | |
| Financials | May 24, 2018 | May 17, 2018 | Filing of consolidated financial statement datum deponering: 17-05-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 9, 2018 | Mergers and splits | | |
| Registry | Mar 27, 2018 | Mergers and splits 30128... | | |
| Financials | Jan 5, 2018 | Dec 27, 2017 | Filing of consolidated financial statement datum deponering: 27-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 26, 2017 | Apr 15, 2017 | Appointment of a woman | |
| Registry | Nov 10, 2016 | Oct 1, 2016 | Two appointments: 2 men | |
| Registry | Jul 25, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 21, 2015 | Mergers and splits | | |
| Registry | Jul 31, 2015 | Mergers and splits 30128... | | |
| Registry | Apr 16, 2015 | Mergers and splits | | |
| Registry | Mar 30, 2015 | Mar 17, 2015 | Resignation of one Director | |
| Registry | Mar 6, 2015 | Mergers and splits | | |
| Registry | Mar 5, 2015 | Appointment of a man as Director | | |
| Financials | Oct 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 31, 2014 | Filing of financial statement 2014 | ||
| Financials | Aug 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 23, 2014 | Mergers and splits | | |
| Financials | Jun 18, 2014 | Filing of financial statement 2011 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 12, 2014 | Mergers and splits | | |
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Registry | May 16, 2013 | Mergers and splits | | |
| Registry | May 15, 2013 | Modification of subscribed and paid-up capital | | |
| Registry | May 13, 2013 | Amended statutes | ||
| Registry | Apr 10, 2013 | Mergers and splits | | |
| Registry | Oct 2, 2012 | Sep 15, 2012 | Appointment of a man as Director | |
| Registry | Jul 2, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | Jun 26, 2012 | May 29, 2012 | Resignation of one Director 30128... | |
| Financials | Jan 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 16, 2011 | Resignation of one Director | |
| Registry | Dec 6, 2011 | Mergers and splits | | |
| Registry | Oct 26, 2011 | Mergers and splits 30128... | | |
| Financials | Mar 29, 2011 | Filing of financial statement 2008 | ||
| Financials | Mar 29, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 16, 2009 | Jul 6, 2009 | Appointment of a man as Director | |
| Registry | Dec 16, 2009 | Feb 17, 2009 | Resignation of one Director | |
| Financials | Oct 20, 2008 | Filing of financial statement 2005 | ||
| Financials | Oct 20, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 5, 2007 | Sep 7, 2007 | Appointment of a man as Director | |
| Registry | Dec 5, 2007 | Sep 7, 2007 | Appointment of a man as Director 30128... | |
| Registry | May 17, 2006 | Apr 13, 2006 | Appointment of a man as Director |
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