Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 71583033 |
| Universal Entity Code | 1309-4148-6813-1131 |
| Record last updated | Thursday, December 21, 2023 12:49:43 AM UTC |
| Official Address | Havenmeesterweg, 21 Schiphol There are 23 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2020 | | |
| Registry | Aug 14, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Aug 1, 2023 | Jul 21, 2023 | Appointment of a man as Director | |
| Registry | Aug 1, 2023 | Jul 21, 2023 | Resignation of one Director | |
| Registry | Mar 20, 2023 | Mar 14, 2023 | Appointment of a man as Director | |
| Registry | Mar 20, 2023 | Mar 14, 2023 | Resignation of one Director | |
| Registry | Dec 20, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 20, 2022 | Dec 1, 2022 | Resignation of one Trustee 71583... | |
| Registry | Oct 24, 2022 | Oct 7, 2022 | Resignation of one Trustee | |
| Registry | Aug 5, 2022 | Change of name | | |
| Registry | May 10, 2022 | Apr 19, 2022 | Resignation of a woman | |
| Registry | May 10, 2022 | Apr 12, 2022 | Appointment of a person as Director | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Appointment of a man as Director | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Jan 11, 2021 | Nov 1, 2020 | Resignation of a woman | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 8, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2020 | Jan 1, 2020 | Four appointments: 4 men | |
| Registry | Mar 23, 2020 | Sep 2, 2019 | Resignation of one Trustee | |
| Registry | Feb 26, 2020 | Sep 2, 2019 | Two appointments: a man and a woman | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Appointment of a person as Director | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Appointment of a woman | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Resignation of one Director | |
| Registry | Jul 22, 2019 | Jul 18, 2019 | Resignation of one Director 71583... | |
| Registry | May 7, 2018 | Appointment of a man as Director | ||
| Registry | May 7, 2018 | Appointment of a man as Director 71583... | ||
| Registry | May 7, 2018 | Appointment of a man as Trustee | ||
| Registry | May 7, 2018 | Appointment of a man as Trustee 71583... | ||
| Registry | May 7, 2018 | Incorporation of company |
