Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59464364 |
| Universal Entity Code | 1006-3902-6358-7554 |
| Record last updated | Friday, October 6, 2023 11:24:25 PM UTC |
| Official Address | Koolhovenlaan 110 Schiphol There are 162 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119NH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 6, 2023 | Oct 4, 2023 | Filing of consolidated financial statement datum deponering: 04-10-2023 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 14, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 14, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Registry | Aug 29, 2023 | Jul 20, 2023 | Appointment of a woman | |
| Financials | Mar 31, 2022 | Mar 23, 2022 | Filing of consolidated financial statement datum deponering: 23-03-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 11, 2022 | Filing of financial statement 2019 | | |
| Registry | Feb 8, 2022 | Feb 2, 2022 | Resignation of a woman | |
| Registry | Feb 8, 2022 | Feb 2, 2022 | Resignation of one Trustee | |
| Registry | Feb 8, 2022 | Feb 2, 2022 | Resignation of one Trustee 59464... | |
| Registry | Feb 8, 2022 | Feb 2, 2022 | Resignation of one Trustee | |
| Registry | Jan 26, 2022 | Mergers and splits | | |
| Registry | Dec 16, 2021 | Mergers and splits 59464... | | |
| Registry | Dec 3, 2021 | Nov 12, 2021 | Resignation of a woman | |
| Registry | May 7, 2021 | Mergers and splits | | |
| Registry | Mar 23, 2021 | Mergers and splits 59464... | | |
| Financials | Aug 7, 2020 | Aug 4, 2020 | Filing of consolidated financial statement datum deponering: 04-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 3, 2020 | Mergers and splits | | |
| Registry | Apr 16, 2020 | Mergers and splits 59464... | | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Mar 30, 2020 | Mar 27, 2020 | Amended statutes | |
| Registry | Jan 8, 2020 | Mergers and splits | | |
| Registry | Dec 24, 2019 | Mergers and splits 59464... | | |
| Registry | Nov 5, 2019 | Mergers and splits | | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 12, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 10, 2018 | Sep 6, 2018 | Appointment of a woman | |
| Registry | Sep 10, 2018 | Sep 6, 2018 | Resignation of one Director | |
| Registry | May 18, 2018 | Apr 20, 2018 | Change of power-of-attorney of director | |
| Registry | May 18, 2018 | Apr 20, 2018 | Resignation of a woman | |
| Financials | Oct 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 22, 2016 | Jun 10, 2016 | Resignation of one Director | |
| Registry | Jun 22, 2016 | Jun 13, 2016 | Resignation of one Director 59464... | |
| Registry | Jun 22, 2016 | Jun 13, 2016 | Resignation of a woman | |
| Registry | Jun 22, 2016 | Jun 13, 2016 | Resignation of one Director | |
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2015 | Amended statutes | ||
| Registry | May 11, 2015 | Dec 11, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2014 | Aug 1, 2014 | Resignation of one Trustee | |
| Registry | Dec 23, 2013 | Dec 20, 2013 | Appointment of a woman | |
| Registry | Dec 23, 2013 | Dec 20, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2013 | Dec 20, 2013 | Appointment of a man as Trustee 59464... | |
| Registry | Dec 23, 2013 | Dec 20, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2013 | Dec 20, 2013 | Appointment of a woman | |
| Registry | Dec 23, 2013 | Dec 20, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2013 | Dec 20, 2013 | Appointment of a man as Trustee 59464... | |
| Registry | Dec 20, 2013 | Appointment of a man as Director | ||
| Registry | Dec 20, 2013 | Appointment of a man as Director 59464... | ||
| Registry | Dec 20, 2013 | Appointment of a man as Director | ||
| Registry | Dec 20, 2013 | Appointment of a woman | ||
| Registry | Dec 20, 2013 | Appointment of a woman 59464... | ||
| Registry | Dec 20, 2013 | Appointment of a man as Director | ||
| Registry | Dec 20, 2013 | Incorporation of company |
