Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53612760 |
| Universal Entity Code | 8902-4820-1054-9490 |
| Record last updated | Thursday, May 25, 2023 11:13:07 PM UTC |
| Official Address | Schiphol Boulevard Toren D, 269 There are 172 companies registered at this street |
| Postal Code | 1118BH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 25, 2023 | Mar 27, 2023 | Appointment of a man as Director | |
| Registry | May 25, 2023 | Mar 27, 2023 | Resignation of one Director | |
| Registry | Oct 27, 2022 | Sep 22, 2022 | Appointment of a person as Director | |
| Registry | Oct 27, 2022 | Sep 22, 2022 | Resignation of one Director | |
| Registry | Oct 27, 2022 | Sep 22, 2022 | Resignation of a woman | |
| Registry | Oct 4, 2022 | Nov 1, 2021 | Appointment of a woman | |
| Financials | Sep 14, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Appointment of a woman | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Change of power-of-attorney of director 53612... | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Amended statutes | |
| Registry | Jan 29, 2020 | Jan 23, 2020 | Change of name, headquarters and legal form | |
| Registry | Sep 5, 2019 | Aug 20, 2019 | Appointment of a woman | |
| Registry | Sep 5, 2019 | Aug 20, 2019 | Two appointments: a person and a man | |
| Financials | Apr 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 22, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 10, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 10, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Dec 31, 2013 | Headquarters change | | |
| Financials | Dec 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 26, 2011 | Appointment of a person as Director | ||
| Registry | Sep 26, 2011 | Incorporation of company |
