Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92614221 |
| Universal Entity Code | 6625-6220-3364-8951 |
| Record last updated | Monday, March 31, 2025 3:54:37 PM UTC |
| Official Address | Loefzijde 46 Rijsenhout There are 6 companies registered at this street |
| Locality | Rijsenhout |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1435NX |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 12, 2024 | Articles of incorporation | | |
| Registry | Jan 9, 2023 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 9, 2023 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Jun 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Oct 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 2, 2021 | Special situation of financial statement | ||
| Registry | Jul 9, 2021 | Modification of paid-up capital | ||
| Registry | Jul 7, 2021 | Modification of subscribed capital | | |
| Registry | Jul 6, 2021 | Mergers and splits | | |
| Registry | Jul 1, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 1, 2021 | Jun 1, 2021 | Resignation of one Trustee 11033... | |
| Registry | May 27, 2021 | Mergers and splits | | |
| Financials | Jan 14, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 4, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Financials | Oct 18, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 20, 2016 | Sep 1, 2016 | Appointment of a man as Trustee | |
| Financials | Sep 11, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 6, 2015 | Special situation of financial statement | ||
| Registry | May 5, 2011 | Jan 1, 2011 | Appointment of a person as Director | |
| Registry | May 5, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Feb 1, 2010 | Change of name, headquarters and legal form | ||
| Registry | Sep 4, 2006 | Modification of paid-up capital | ||
| Registry | Aug 30, 2006 | Amended statutes |
