Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 54152038 |
| Universal Entity Code | 6191-7462-5159-1425 |
| Record last updated | Wednesday, July 26, 2023 11:41:06 PM UTC |
| Official Address | Schiphol Boulevard 155 There are 1,377 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2023 | Modification of subscribed and paid-up capital 54152... | ||
| Registry | Aug 10, 2022 | Jul 28, 2022 | Appointment of a man as Commissioner | |
| Registry | Aug 10, 2022 | Jul 28, 2022 | Appointment of a man as Commissioner 54152... | |
| Registry | Jul 19, 2022 | Jul 13, 2022 | Resignation of one Commissioner | |
| Registry | Jul 19, 2022 | Jul 13, 2022 | Resignation of one Commissioner 54152... | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 24, 2021 | Jun 23, 2021 | Other filings | |
| Registry | Jun 21, 2021 | Jun 18, 2021 | Amended statutes | |
| Registry | Nov 23, 2020 | Nov 10, 2020 | Appointment of a person as Commissioner | |
| Registry | Nov 23, 2020 | Nov 10, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2020 | Nov 10, 2020 | Appointment of a person as Commissioner | |
| Registry | Nov 23, 2020 | Nov 10, 2020 | Resignation of one Commissioner | |
| Registry | Nov 23, 2020 | Nov 10, 2020 | Resignation of one Commissioner 54152... | |
| Registry | Nov 23, 2020 | Nov 10, 2020 | Resignation of one Commissioner | |
| Registry | Nov 19, 2020 | Nov 17, 2020 | Other filings | |
| Registry | Nov 25, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Aug 29, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2019 | Jun 28, 2019 | Other filings | |
| Registry | Jun 28, 2019 | Jun 27, 2019 | Other filings 54152... | |
| Registry | May 7, 2019 | Apr 5, 2019 | Appointment of a man as Commissioner | |
| Registry | May 7, 2019 | Apr 5, 2019 | Appointment of a man as Commissioner 54152... | |
| Registry | Apr 25, 2019 | Jan 14, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 25, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Registry | Apr 16, 2018 | Apr 13, 2018 | Resignation of a woman | |
| Registry | Feb 14, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Registry | Jul 8, 2016 | Jun 30, 2016 | Resignation of one Commissioner | |
| Registry | Nov 2, 2015 | Oct 30, 2015 | Resignation of one Commissioner 54152... | |
| Registry | Oct 5, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 54152... | ||
| Registry | Dec 30, 2014 | Dec 29, 2014 | Other filings | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Appointment of a person as Commissioner | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Appointment of a person as Commissioner 54152... | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Appointment of a person as Commissioner | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Appointment of a person as Commissioner 54152... | |
| Registry | Dec 12, 2014 | Dec 11, 2014 | Other filings | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 3, 2013 | May 31, 2013 | Resignation of one Director | |
| Registry | Jan 31, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2013 | Jan 30, 2013 | Other filings | |
| Registry | Sep 25, 2012 | Amended statutes | ||
| Registry | Sep 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2012 | Jul 1, 2012 | Appointment of a person as Director | |
| Registry | May 25, 2012 | Amended statutes | ||
| Registry | May 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2012 | Amended statutes | ||
| Registry | Mar 28, 2012 | Amended statutes 54152... | ||
| Registry | Feb 1, 2012 | Amended statutes | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director | ||
| Registry | Dec 21, 2011 | Incorporation of company |
