Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54847494 |
| Universal Entity Code | 9248-7805-0351-0333 |
| Record last updated | Wednesday, September 14, 2022 11:17:25 PM UTC |
| Official Address | Capellalaan 117 Hoofddorp There are 137 companies registered at this street |
| Postal Code | 2132JM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director 54847... | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Financials | Sep 14, 2021 | Sep 2, 2021 | Filing of consolidated financial statement datum deponering: 02-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 15, 2020 | Oct 8, 2020 | Filing of consolidated financial statement datum deponering: 08-10-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Registry | May 8, 2020 | Apr 28, 2020 | Appointment of a person as Director | |
| Registry | May 8, 2020 | Apr 28, 2020 | Appointment of a person as Director 54847... | |
| Registry | May 8, 2020 | Apr 28, 2020 | Appointment of a person as Director | |
| Registry | Feb 21, 2020 | Feb 20, 2020 | Amended statutes | |
| Registry | Nov 28, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 28, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Financials | Nov 18, 2019 | Nov 15, 2019 | Filing of consolidated financial statement datum deponering: 15-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 4, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 12, 2019 | Feb 8, 2019 | Filing of consolidated financial statement datum deponering: 08-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 12, 2018 | Mar 8, 2018 | Appointment of a person as Director | |
| Registry | Mar 12, 2018 | Mar 8, 2018 | Appointment of a person as Director 54847... | |
| Registry | Mar 12, 2018 | Mar 8, 2018 | Amended statutes | |
| Financials | Aug 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2016 | Dec 23, 2016 | Appointment of a man as Director | |
| Registry | Dec 28, 2016 | Dec 23, 2016 | Resignation of one Director | |
| Registry | Dec 28, 2016 | Dec 23, 2016 | Amended statutes | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 13, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 13, 2012 | Aug 10, 2012 | Appointment of a person as Director | |
| Registry | Aug 13, 2012 | Aug 10, 2012 | Appointment of a person as Director 54847... | |
| Registry | Aug 13, 2012 | Aug 10, 2012 | Resignation of one Director | |
| Registry | Aug 13, 2012 | Aug 10, 2012 | Resignation of one Director 54847... | |
| Registry | Aug 3, 2012 | Amended statutes | ||
| Registry | Jun 15, 2012 | Change of name | | |
| Registry | Mar 9, 2012 | Appointment of a man as Director | ||
| Registry | Mar 9, 2012 | Appointment of a man as Director 54847... | ||
| Registry | Mar 9, 2012 | Appointment of a person as Director | ||
| Registry | Mar 9, 2012 | Incorporation of company |
