Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62118706 |
| Universal Entity Code | 7734-1721-0498-7507 |
| Record last updated | Saturday, March 8, 2025 7:34:45 AM UTC |
| Official Address | Boeingavenue 241 Schiphol There are 462 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PD |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 23, 2023 | Oct 20, 2023 | Resignation of one Commissioner | |
| Registry | Oct 23, 2023 | Oct 20, 2023 | Amended statutes | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 30, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 14, 2022 | Jul 12, 2022 | Resignation of one Commissioner | |
| Registry | May 21, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2021 | Amended statutes | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2019 | Modification of paid-up capital | ||
| Registry | May 10, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 10, 2019 | Apr 17, 2019 | Appointment of a man as Commissioner | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Registry | May 16, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 14, 2016 | Nov 10, 2016 | Amended statutes | |
| Registry | Nov 11, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 10, 2016 | Aug 3, 2016 | Resignation of 2 people: one Director | |
| Registry | Aug 9, 2016 | Apr 11, 2016 | Appointment of a person as Director | |
| Registry | Aug 9, 2016 | Apr 11, 2016 | Resignation of one Commissioner | |
| Registry | Aug 9, 2016 | Apr 11, 2016 | Resignation of one Commissioner 62118... | |
| Registry | Aug 9, 2016 | Apr 11, 2016 | Resignation of one Director | |
| Registry | Jun 24, 2016 | Modification of paid-up capital | ||
| Registry | Feb 29, 2016 | Feb 16, 2016 | Resignation of one Director | |
| Registry | May 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2015 | Apr 24, 2015 | Appointment of a man as Commissioner | |
| Registry | May 8, 2015 | Apr 24, 2015 | Appointment of a man as Commissioner 62118... | |
| Registry | May 8, 2015 | Apr 24, 2015 | Appointment of a man as Commissioner | |
| Registry | May 8, 2015 | Apr 24, 2015 | Appointment of a person as Director | |
| Registry | May 8, 2015 | Apr 24, 2015 | Appointment of a person as Director 62118... | |
| Registry | May 8, 2015 | Apr 24, 2015 | Resignation of one Director | |
| Registry | May 7, 2015 | Modification of paid-up capital | ||
| Registry | Apr 24, 2015 | Amended statutes | ||
| Registry | Dec 22, 2014 | Incorporation of company | ||
| Registry | Dec 19, 2014 | Appointment of a person as Director | |
