Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34066777 |
| Universal Entity Code | 5096-1785-7144-6581 |
| Record last updated | Friday, October 14, 2022 11:17:05 PM UTC |
| Official Address | Fokkerweg Gebouw 300 Oude Meer There are 31 companies registered at this street |
| Locality | Oude Meer |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1438AN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2022 | Strike off | ||
| Financials | Aug 8, 2022 | Filing of financial statement 2018 | | |
| Registry | Jul 26, 2022 | Jul 25, 2022 | Other filings | |
| Registry | Jul 26, 2022 | Jul 25, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jul 25, 2022 | Filing of financial statement 2019 | | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | Feb 4, 2022 | Dec 1, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Change of power-of-attorney of director 34066... | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Change of power-of-attorney of director 34066... | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Amended statutes | |
| Registry | Oct 14, 2021 | Appointment of a man as Director | | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Appointment of a man as Director 34066... | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Appointment of a man as Director | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Appointment of a man as Director 34066... | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of a woman | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of a woman 34066... | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2017 | | |
| Registry | Sep 16, 2020 | Sep 8, 2020 | Other filings | |
| Registry | Jun 5, 2020 | Jun 2, 2020 | Appointment of a woman | |
| Registry | Jun 5, 2020 | Jun 2, 2020 | Resignation of one Director | |
| Registry | Nov 22, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2018 | Oct 19, 2018 | Resignation of one Trustee | |
| Financials | May 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 3, 2018 | Filing of financial statement 2016 34066... | ||
| Financials | Jan 26, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 34066... | ||
| Registry | Oct 7, 2016 | Aug 16, 2016 | Appointment of a man as Director | |
| Registry | Oct 7, 2016 | Aug 16, 2016 | Appointment of a man as Director 34066... | |
| Registry | Sep 13, 2016 | Aug 18, 2016 | Resignation of one Director | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 18, 2015 | Modification of paid-up capital | ||
| Registry | Nov 13, 2015 | Apr 28, 2015 | Two appointments: 2 men | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Oct 6, 2015 | Appointment of a man as Director | ||
| Registry | Oct 6, 2015 | Incorporation of company | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2013 | ||
| Registry | May 22, 2014 | Mar 25, 2014 | Appointment of a man as Director | |
| Registry | May 22, 2014 | Mar 25, 2014 | Appointment of a man as Director 34066... | |
| Registry | May 22, 2014 | Mar 25, 2014 | Appointment of a man as Director | |
| Registry | May 22, 2014 | Mar 25, 2014 | Resignation of one Director | |
| Financials | May 8, 2014 | Filing of financial statement 2011 | ||
| Registry | Apr 1, 2014 | Mar 11, 2014 | Resignation of one Director | |
| Registry | Jun 20, 2013 | Jun 1, 2013 | Resignation of a woman | |
| Registry | Jun 20, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Financials | Nov 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 12, 2012 | Filing of financial statement 2008 | ||
| Registry | Sep 23, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Financials | Aug 11, 2009 | Filing of financial statement 2006 | ||
| Registry | May 6, 2008 | May 1, 2008 | Appointment of a person as Director | |
| Registry | May 6, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | May 6, 2008 | May 1, 2008 | Resignation of one Director 34066... | |
| Registry | Nov 19, 2007 | Nov 14, 2007 | Resignation of one Director | |
| Financials | Oct 9, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 3, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 3, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Nov 13, 2006 | Change of name | ||
| Registry | Apr 5, 2006 | Apr 3, 2006 | Appointment of a man as Director | |
| Registry | Jan 11, 2006 | Aug 3, 2005 | Appointment of a man as Trustee |
