Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17145728 |
| Universal Entity Code | 6847-1938-1921-1698 |
| Record last updated | Friday, January 17, 2025 5:44:22 AM UTC |
| Official Address | Maanplein 20 The Hague There are 29 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2516CK |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 24, 2023 | Jan 10, 2023 | Appointment of a woman | |
| Registry | Mar 24, 2023 | Jan 9, 2023 | Resignation of one Trustee | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 30, 2021 | Mergers and splits | | |
| Registry | Jun 23, 2021 | Mergers and splits 17145... | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2017 | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2018 | | |
| Registry | May 5, 2021 | Apr 23, 2021 | Resignation of one Director | |
| Registry | May 5, 2021 | May 3, 2021 | Appointment of a person as Trustee | |
| Registry | May 5, 2021 | May 3, 2021 | Resignation of a woman | |
| Registry | May 5, 2021 | May 3, 2021 | Change of name, headquarters and legal form | |
| Registry | May 4, 2021 | Appointment of a person as Director | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2019 | Nov 1, 2019 | Filing of consolidated financial statement datum deponering: 01-11-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2019 | Filing of financial statement 2016 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2017 | | |
| Registry | Sep 24, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Registry | Nov 7, 2018 | Mergers and splits | | |
| Financials | Oct 26, 2018 | Oct 25, 2018 | Filing of consolidated financial statement datum deponering: 25-10-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2018 | Filing of financial statement 2015 | ||
| Financials | Oct 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 20, 2018 | Mergers and splits | | |
| Registry | Feb 27, 2017 | Feb 24, 2017 | Appointment of a woman | |
| Registry | Feb 27, 2017 | Feb 24, 2017 | Appointment of a woman 17145... | |
| Registry | Feb 27, 2017 | Feb 24, 2017 | Resignation of one Trustee | |
| Registry | Nov 29, 2016 | Nov 25, 2016 | Resignation of one Trustee 17145... | |
| Registry | Nov 24, 2016 | Nov 23, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2016 | Nov 21, 2016 | Appointment of a man as Director | |
| Registry | Nov 23, 2016 | Nov 21, 2016 | Appointment of a man as Director 17145... | |
| Registry | Nov 23, 2016 | Nov 16, 2016 | Resignation of one Director | |
| Financials | Apr 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 19, 2016 | Filing of consolidated financial statement datum deponering: 04-04-2016 datum deponering: 04-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Mar 18, 2016 | Sep 30, 2015 | Resignation of one Trustee and one Director | |
| Registry | Dec 28, 2015 | Amended statutes | ||
| Registry | Dec 24, 2015 | Headquarters change | | |
| Registry | Aug 15, 2014 | Aug 13, 2014 | Other filings | |
| Financials | Aug 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 12, 2014 | Jan 29, 2014 | Other filings | |
| Registry | Feb 12, 2014 | Jan 29, 2014 | Other filings 17145... | |
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 13, 2014 | Mergers and splits | | |
| Registry | Nov 26, 2013 | Mergers and splits 17145... | | |
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 24, 2011 | Other filings | | |
| Financials | Aug 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 4, 2011 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Apr 4, 2011 | Jan 1, 2009 | Resignation of one Director 17145... | |
| Registry | Mar 17, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 29, 2010 | Dec 28, 2010 | Other filings | |
| Financials | May 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 23, 2006 | Oct 17, 2006 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2006 | Oct 17, 2006 | Change of power-of-attorney of director 17145... | |
| Registry | Oct 23, 2006 | Oct 17, 2006 | Change of power-of-attorney of director | |
| Registry | Oct 17, 2006 | Amended statutes | ||
| Financials | Sep 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 6, 2006 | Filing of financial statement 2004 |
