Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24261303 |
| Global Intermediary ID | ARM51M.99999.SL.528 |
| Universal Entity Code | 8984-2519-1495-8546 |
| Record last updated | Thursday, October 19, 2023 1:29:47 AM UTC |
| Official Address | Evert Van De Beekstraat Unit Schiphol There are 32 companies registered at this street |
| Postal Code | 1118CL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 19, 2023 | Mergers and splits | | |
| Registry | Oct 19, 2023 | Oct 18, 2023 | Strike off | |
| Registry | Jun 23, 2023 | Mergers and splits | | |
| Registry | Jun 16, 2023 | Mergers and splits 24261... | | |
| Registry | Apr 14, 2022 | Jan 31, 2022 | Resignation of one Director | |
| Registry | Apr 14, 2022 | Mar 29, 2022 | Appointment of a man as Director | |
| Financials | Sep 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 30, 2021 | Jul 9, 2021 | Filing of consolidated financial statement datum deponering: 09-07-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 30, 2021 | Jun 2, 2021 | Appointment of a man as Director | |
| Registry | Jun 30, 2021 | Jun 2, 2021 | Resignation of a woman | |
| Financials | Feb 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 18, 2021 | Jan 7, 2021 | Filing of consolidated financial statement datum deponering: 07-01-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 13, 2019 | Aug 12, 2019 | Filing of consolidated financial statement datum deponering: 12-08-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Dec 28, 2018 | Filing of consolidated financial statement datum deponering: 28-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2017 | Filing of financial statement 2015 24261... | ||
| Financials | Mar 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 9, 2017 | Feb 8, 2017 | Amended statutes | |
| Financials | Nov 29, 2016 | Nov 28, 2016 | Filing of consolidated financial statement datum deponering: 28-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a man as Director | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Registry | Sep 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 26, 2016 | Apr 7, 2016 | Appointment of a person as Director | |
| Registry | Apr 26, 2016 | Mar 31, 2016 | Appointment of a woman | |
| Registry | Apr 26, 2016 | Apr 7, 2016 | Resignation of one Director | |
| Registry | Apr 26, 2016 | Mar 31, 2016 | Resignation of one Director 24261... | |
| Registry | Dec 29, 2014 | Dec 23, 2014 | Appointment of a man as Director | |
| Registry | Dec 29, 2014 | Dec 23, 2014 | Appointment of a man as Director 24261... | |
| Registry | Dec 29, 2014 | Dec 23, 2014 | Resignation of one Director | |
| Registry | Dec 29, 2014 | Dec 23, 2014 | Resignation of one Director 24261... | |
| Registry | Dec 23, 2014 | Amended statutes | ||
| Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 27, 2014 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 29, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 8, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 23, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 23, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 20, 2006 | Feb 17, 2006 | Appointment of a person as Director | |
| Registry | Mar 20, 2006 | Feb 17, 2006 | Resignation of one Director |
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