Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61093793 |
| Universal Entity Code | 7821-5397-8156-3773 |
| Record last updated | Tuesday, April 4, 2023 1:32:15 AM UTC |
| Official Address | Schiphol Boulevard, 359 There are 1,376 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2023 | Mar 31, 2023 | Amended statutes | |
| Financials | Mar 23, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 8, 2019 | Aug 5, 2019 | Filing of consolidated financial statement datum deponering: 05-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 7, 2019 | Feb 1, 2019 | Appointment of a person as Director | |
| Registry | Feb 7, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Registry | Jan 31, 2019 | Jan 30, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 20, 2018 | Apr 17, 2018 | Filing of consolidated financial statement datum deponering: 17-04-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2017 | Sep 1, 2017 | Resignation of 3 people: a woman and 2 men | |
| Financials | Apr 13, 2017 | Apr 12, 2017 | Filing of consolidated financial statement datum deponering: 12-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2017 | Feb 9, 2017 | Filing of consolidated financial statement datum deponering: 09-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | May 20, 2016 | Change of name | | |
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 4, 2015 | Jul 31, 2015 | Appointment of a man as Director | |
| Registry | Aug 4, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Aug 4, 2015 | Jul 31, 2015 | Resignation of one Director 61093... | |
| Registry | Aug 4, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Aug 18, 2014 | Modification of paid-up capital | ||
| Registry | Jul 17, 2014 | Appointment of a man as Director | ||
| Registry | Jul 17, 2014 | Appointment of a man as Director 61093... | ||
| Registry | Jul 17, 2014 | Appointment of a man as Director | ||
| Registry | Jul 17, 2014 | Incorporation of company |
