Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59272449 |
| Universal Entity Code | 4563-2501-8916-1947 |
| Record last updated | Thursday, January 5, 2023 1:26:56 AM UTC |
| Official Address | Boeingavenue 30 Schiphol There are 463 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2023 | Jan 4, 2023 | Strike off | |
| Registry | Jan 5, 2023 | Mergers and splits | | |
| Financials | Dec 16, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Oct 31, 2022 | Mergers and splits | | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2022 | Feb 1, 2022 | Appointment of a person as Director | |
| Registry | Feb 3, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Financials | Jan 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 11, 2018 | Change of name | | |
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 11, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 3, 2015 | Mergers and splits | | |
| Registry | Jun 30, 2015 | Mergers and splits 59272... | | |
| Registry | Jun 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2015 | Modification of subscribed and paid-up capital 59272... | ||
| Registry | Jun 5, 2015 | Amended statutes | ||
| Registry | Feb 3, 2015 | Change of name | | |
| Registry | Nov 22, 2013 | Appointment of a person as Director | ||
| Registry | Nov 22, 2013 | Incorporation of company |
