Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20098421 |
| Universal Entity Code | 8236-5792-6629-0960 |
| Record last updated | Wednesday, March 14, 2018 12:37:11 PM UTC |
| Official Address | Boeingavenue 62 Schiphol There are 389 companies registered at this street |
| Postal Code | 1119PE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 1, 2018 | Strike off | ||
| Registry | Jan 1, 2018 | Dec 21, 2017 | Dissolution by decision of the general meeting | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2012 | ||
| Registry | Nov 26, 2014 | Oct 31, 2014 | Resignation of a woman | |
| Registry | Nov 11, 2014 | Oct 23, 2014 | Appointment of a man as Director | |
| Registry | Sep 3, 2014 | May 7, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Aug 20, 2014 | May 7, 2014 | Appointment of a woman | |
| Registry | Aug 20, 2014 | May 7, 2014 | Resignation of one Director | |
| Registry | Aug 20, 2014 | May 7, 2014 | Resignation of one Director 20098... | |
| Registry | Jul 1, 2014 | Jun 24, 2014 | Resignation of a woman | |
| Registry | Apr 4, 2014 | Mar 20, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2014 | Feb 27, 2014 | Resignation of one Trustee | |
| Registry | Mar 24, 2014 | Feb 27, 2014 | Resignation of one Trustee 20098... | |
| Registry | Mar 10, 2014 | Mar 5, 2014 | Resignation of one Director | |
| Financials | Apr 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Nov 18, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2011 | Nov 18, 2011 | Appointment of a man as Trustee 20098... | |
| Registry | Sep 27, 2011 | Aug 31, 2011 | Appointment of a woman | |
| Registry | Sep 27, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Registry | Sep 27, 2011 | Aug 31, 2011 | Resignation of a woman | |
| Registry | May 24, 2011 | Change of name | | |
| Registry | Apr 22, 2011 | Mar 24, 2011 | Appointment of a man as Director | |
| Registry | Apr 22, 2011 | Mar 24, 2011 | Appointment of a man as Director 20098... | |
| Registry | Apr 22, 2011 | Mar 24, 2011 | Appointment of a man as Director | |
| Registry | Nov 17, 2010 | Nov 5, 2010 | Appointment of a man as Director 20098... | |
| Registry | Nov 17, 2010 | Nov 5, 2010 | Appointment of a woman | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Resignation of one Director | |
| Registry | Sep 9, 2010 | Aug 31, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 9, 2010 | Aug 31, 2010 | Resignation of one Director | |
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 2, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Feb 2, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Financials | Jul 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 10, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 13, 2008 | Change of name | | |
| Financials | Apr 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 5, 2006 | Nov 1, 2006 | Appointment of a man as Director | |
| Registry | Dec 5, 2006 | Nov 1, 2006 | Resignation of one Director | |
| Financials | Oct 20, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 19, 2006 | Oct 18, 2005 | Two appointments: a man and a person |
