Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08174805 |
| Universal Entity Code | 5256-5371-0852-8723 |
| Record last updated | Tuesday, May 2, 2023 12:59:39 AM UTC |
| Official Address | Siriusdreef, 17 Hoofddorp There are 632 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132WT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 2, 2023 | Mar 24, 2023 | Resignation of one Director | |
| Registry | May 1, 2023 | Apr 21, 2023 | Appointment of a person as Trustee | |
| Financials | Apr 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 30, 2021 | Aug 26, 2021 | Resignation of a woman | |
| Financials | Jan 10, 2019 | Filing of financial statement 2016 | ||
| Financials | Dec 28, 2018 | Filing of financial statement 2015 | ||
| Registry | Feb 11, 2016 | Jan 18, 2016 | Resignation of one Director | |
| Registry | Feb 11, 2016 | Jan 18, 2016 | Resignation of one Director 8174... | |
| Registry | Dec 7, 2015 | Nov 5, 2015 | Resignation of one Director | |
| Registry | Dec 2, 2015 | Nov 16, 2015 | Appointment of a man as Director | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2015 | Oct 16, 2015 | Appointment of a man as Director | |
| Registry | Sep 25, 2015 | Jul 30, 2015 | Resignation of a woman | |
| Financials | Sep 2, 2015 | Aug 31, 2015 | Filing of consolidated financial statement datum deponering: 31-08-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 29, 2015 | Jan 23, 2015 | Filing of consolidated financial statement datum deponering: 23-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 28, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Apr 28, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Financials | Aug 23, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Nov 25, 2011 | Mergers and splits 8174... | | |
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 30, 2011 | Sep 29, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 30, 2011 | Sep 29, 2011 | Change of power-of-attorney of director 8174... | |
| Registry | Sep 30, 2011 | Sep 29, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 30, 2011 | Sep 29, 2011 | Change of power-of-attorney of director 8174... | |
| Registry | Sep 30, 2011 | Sep 29, 2011 | Change of name, headquarters and legal form | |
| Registry | Aug 31, 2011 | Dec 31, 2010 | Three appointments: a man, a person and a woman | |
| Registry | Aug 31, 2011 | Dec 31, 2010 | Two appointments: a woman and a person | |
| Financials | May 11, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 29, 2008 | Appointment of a person as Director | ||
| Registry | Apr 29, 2008 | Incorporation of company |
