Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 56610823 |
| Universal Entity Code | 9208-3875-7139-3170 |
| Record last updated | Tuesday, December 20, 2022 12:34:07 AM UTC |
| Official Address | Boeingavenue 275 Schiphol There are 465 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2022 | Strike off | ||
| Registry | Apr 27, 2022 | Apr 26, 2022 | Other filings | |
| Financials | Apr 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 25, 2022 | Mar 15, 2022 | Filing of consolidated financial statement datum deponering: 15-03-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 23, 2021 | Dec 22, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 23, 2021 | Dec 22, 2021 | Appointment of a man as Liquidator | |
| Registry | Dec 23, 2021 | Dec 22, 2021 | Resignation of one Director | |
| Registry | Dec 23, 2021 | Dec 22, 2021 | Resignation of one Director 56610... | |
| Registry | Dec 23, 2021 | Dec 22, 2021 | Resignation of one Director | |
| Registry | Dec 23, 2021 | Dec 22, 2021 | Resignation of one Director 56610... | |
| Registry | Dec 23, 2021 | Dec 22, 2021 | Resignation of one Director | |
| Registry | Dec 23, 2021 | Dec 22, 2021 | Resignation of one Director 56610... | |
| Registry | Nov 23, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 23, 2021 | Apr 15, 2021 | Filing of consolidated financial statement datum deponering: 15-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 19, 2020 | May 27, 2020 | Appointment of a man as Director | |
| Registry | Jun 19, 2020 | May 27, 2020 | Appointment of a man as Director 56610... | |
| Registry | Jun 19, 2020 | Feb 7, 2020 | Resignation of one Director | |
| Registry | Jun 19, 2020 | May 27, 2020 | Resignation of a woman | |
| Registry | Feb 21, 2020 | Jun 13, 2019 | Resignation of one Director | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 7, 2019 | Jun 5, 2019 | Resignation of one Director | |
| Registry | Jun 5, 2019 | May 31, 2019 | Resignation of one Director 56610... | |
| Registry | May 28, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 28, 2019 | May 27, 2019 | Amended statutes | |
| Financials | Mar 28, 2019 | Mar 25, 2019 | Filing of consolidated financial statement datum deponering: 25-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 16, 2018 | Aug 24, 2018 | Appointment of a man as Director | |
| Registry | Nov 16, 2018 | Aug 24, 2018 | Resignation of one Director | |
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 14, 2018 | Oct 10, 2017 | Appointment of a man as Director | |
| Registry | Jan 26, 2018 | Oct 10, 2017 | Resignation of 2 people: 2 women | |
| Registry | Nov 6, 2017 | Sep 15, 2017 | Amended statutes | |
| Financials | Aug 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 15, 2017 | Aug 14, 2017 | Filing of consolidated financial statement datum deponering: 14-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2016 | Dec 28, 2016 | Amended statutes | |
| Registry | Nov 22, 2016 | Jun 7, 2016 | Appointment of a man as Director | |
| Registry | Nov 22, 2016 | Jun 7, 2016 | Appointment of a man as Director 56610... | |
| Registry | Nov 22, 2016 | Jun 7, 2016 | Resignation of one Director | |
| Registry | Nov 22, 2016 | Jun 7, 2016 | Resignation of one Director 56610... | |
| Financials | Sep 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 19, 2013 | Modification of subscribed and paid-up capital 56610... | ||
| Registry | Mar 26, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 26, 2013 | Mar 22, 2013 | Appointment of a man as Director | |
| Registry | Mar 26, 2013 | Mar 22, 2013 | Appointment of a man as Director 56610... | |
| Registry | Mar 26, 2013 | Mar 22, 2013 | Appointment of a man as Director | |
| Registry | Mar 26, 2013 | Mar 22, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 22, 2013 | Amended statutes | ||
| Registry | Jan 16, 2013 | Modification of paid-up capital | ||
| Registry | Jan 16, 2013 | Dec 12, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2012 | Appointment of a man as Director | ||
| Registry | Dec 7, 2012 | Appointment of a woman | ||
| Registry | Dec 7, 2012 | Appointment of a man as Director | ||
| Registry | Dec 7, 2012 | Incorporation of company |
