Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 68172753 |
| Universal Entity Code | 2861-5660-8527-6039 |
| Record last updated | Tuesday, May 16, 2023 12:41:11 AM UTC |
| Official Address | Boschplaat 23 Diemen There are 6 companies registered at this street |
| Postal Code | 1112KP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 14, 2023 | Filing of financial statement 2022 68172... | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Financials | May 31, 2022 | Filing of financial statement 2021 37100... | | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 37100... | | |
| Financials | Aug 10, 2021 | Jul 28, 2021 | Filing of consolidated financial statement datum deponering: 28-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 37100... | | |
| Registry | Mar 26, 2021 | Mar 15, 2021 | Appointment of a man as Director | |
| Registry | Mar 26, 2021 | Mar 15, 2021 | Resignation of a woman | |
| Financials | Feb 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 37100... | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 37100... | | |
| Financials | Jun 29, 2020 | Jun 19, 2020 | Filing of consolidated financial statement datum deponering: 19-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 12, 2019 | Sep 2, 2019 | Resignation of one Director | |
| Financials | Jul 24, 2019 | Jul 8, 2019 | Filing of consolidated financial statement datum deponering: 08-07-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 11, 2019 | Filing of financial statement 2017 | | |
| Registry | Jun 26, 2019 | Jun 24, 2019 | Appointment of a man as Director | |
| Registry | Jun 26, 2019 | Jun 24, 2019 | Incorporation of company | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | May 16, 2019 | May 14, 2019 | Appointment of a man as Director | |
| Registry | May 16, 2019 | May 14, 2019 | Incorporation of company | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 20, 2018 | Oct 24, 2018 | Appointment of a man as Director | |
| Registry | Nov 20, 2018 | Oct 24, 2018 | Resignation of a woman | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Appointment of a woman | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of a woman | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | | |
| Financials | Feb 1, 2018 | Filing of financial statement 2017 37100... | ||
| Financials | Jan 25, 2018 | Jan 18, 2018 | Filing of consolidated financial statement datum deponering: 18-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 28, 2017 | Appointment of a woman | ||
| Registry | Feb 28, 2017 | Appointment of a man as Director | ||
| Registry | Feb 28, 2017 | Incorporation of company | ||
| Registry | Nov 3, 2016 | Oct 12, 2016 | Appointment of a woman | |
| Registry | Nov 3, 2016 | Oct 12, 2016 | Resignation of one Director | |
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2015 37100... | ||
| Financials | Oct 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 6, 2015 | Filing of financial statement 2014 37100... | ||
| Registry | Jul 16, 2015 | Jun 25, 2015 | Resignation of 2 people: one Director | |
| Financials | Sep 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 37100... | ||
| Registry | Jun 30, 2014 | Jun 13, 2014 | Appointment of a man as Director | |
| Registry | Jun 30, 2014 | Jun 13, 2014 | Resignation of a woman | |
| Registry | Jun 2, 2014 | May 28, 2014 | Appointment of a man as Director | |
| Registry | Jun 2, 2014 | May 28, 2014 | Appointment of a woman | |
| Registry | Jun 2, 2014 | May 28, 2014 | Change of power-of-attorney of director | |
| Registry | May 28, 2014 | Amended statutes | ||
| Registry | Feb 27, 2014 | Feb 26, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 27, 2014 | Feb 26, 2014 | Resignation of one Director | |
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Financials | May 31, 2013 | Filing of financial statement 2012 37100... | ||
| Financials | May 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 37100... | ||
| Registry | Dec 13, 2010 | Sep 9, 2010 | Appointment of a woman | |
| Registry | Dec 13, 2010 | Sep 9, 2010 | Resignation of one Director | |
| Financials | Nov 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 4, 2008 | Jun 23, 2008 | Resignation of one Director | |
| Registry | Jul 4, 2008 | Jun 23, 2008 | Appointment of a man as Director | |
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Registry | May 21, 2008 | Modification of paid-up capital | ||
| Registry | Jan 14, 2008 | Appointment of a man as Director | ||
| Registry | Jan 14, 2008 | Appointment of a man as Director 37100... | ||
| Registry | Jan 14, 2008 | Incorporation of company | ||
| Financials | Sep 11, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 8, 2006 | Filing of financial statement 2005 |
