Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33066661 |
| Universal Entity Code | 1269-8932-0437-3013 |
| Record last updated | Wednesday, December 22, 2021 12:13:28 AM UTC |
| Official Address | Bellsingel 61 Schiphol There are 26 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119NT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2023 | Nov 25, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2023 | Nov 25, 2021 | Appointment of a man as Trustee 33066... | |
| Registry | May 4, 2023 | Apr 28, 2023 | Change of power-of-attorney of director | |
| Registry | May 4, 2023 | Apr 28, 2023 | Resignation of one Director | |
| Registry | May 4, 2023 | Apr 28, 2023 | Resignation of one Trustee | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2021 | Nov 24, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2021 | Nov 24, 2021 | Appointment of a man as Director | |
| Registry | Nov 26, 2021 | Nov 18, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 26, 2021 | Nov 18, 2021 | Resignation of one Director | |
| Registry | Nov 26, 2021 | Nov 18, 2021 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Dec 14, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2020 | Dec 14, 2020 | Appointment of a man as Trustee 33066... | |
| Registry | Nov 26, 2020 | Nov 25, 2020 | Appointment of a man as Director | |
| Registry | Nov 26, 2020 | Nov 25, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 26, 2020 | Nov 25, 2020 | Amended statutes | |
| Registry | Nov 26, 2020 | Nov 25, 2020 | Resignation of one Director | |
| Financials | Nov 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 24, 2020 | Special situation of financial statement | ||
| Registry | May 8, 2019 | Apr 26, 2019 | Resignation of one Trustee | |
| Financials | Apr 11, 2019 | Filing of financial statement 2010 | ||
| Financials | Apr 11, 2019 | Filing of financial statement 2011 | ||
| Registry | Apr 5, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 9, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2018 | Modification of subscribed and paid-up capital 33066... | ||
| Registry | Aug 23, 2016 | Aug 5, 2016 | Resignation of one Director | |
| Registry | Aug 23, 2016 | Jul 29, 2016 | Resignation of one Director 33066... | |
| Registry | Aug 23, 2016 | Aug 19, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2016 | Aug 19, 2016 | Resignation of a woman | |
| Registry | Aug 1, 2016 | Jun 9, 2016 | Appointment of a man as Director | |
| Registry | Aug 1, 2016 | Jun 9, 2016 | Resignation of one Director | |
| Registry | May 11, 2016 | May 9, 2016 | Appointment of a man as Director | |
| Registry | May 11, 2016 | May 9, 2016 | Appointment of a man as Director 33066... | |
| Registry | May 11, 2016 | May 9, 2016 | Appointment of a man as Director | |
| Registry | May 11, 2016 | May 9, 2016 | Resignation of one Director | |
| Registry | May 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 22, 2014 | Aug 1, 2014 | Appointment of a woman | |
| Registry | Jul 22, 2014 | Jul 1, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 22, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jun 5, 2014 | Jun 1, 2014 | Resignation of one Director 33066... | |
| Registry | Mar 25, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2011 | Amended statutes | ||
| Registry | Mar 4, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 8, 2010 | Sep 30, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 8, 2010 | Sep 30, 2010 | Two appointments: 2 men | |
| Registry | Jan 29, 2008 | Amended statutes |
