Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 76083411 |
| Universal Entity Code | 5365-4681-3599-1953 |
| Record last updated | Thursday, January 30, 2025 3:12:12 PM UTC |
| Official Address | Walaardt Sacréstraat 405 Schiphol There are 67 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2024 | Amended statutes | | |
| Registry | Aug 16, 2023 | Modification of paid-up capital | ||
| Registry | Jun 6, 2023 | Jun 1, 2023 | Appointment of a person | |
| Registry | Jun 6, 2023 | Jun 1, 2023 | Resignation of a person | |
| Registry | Jun 6, 2023 | Jun 1, 2023 | Appointment of a person | |
| Registry | Jun 6, 2023 | Jun 1, 2023 | Resignation of a person | |
| Registry | Jun 6, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 6, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Mar 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 26, 2020 | Special situation of financial statement | ||
| Registry | Jun 3, 2020 | May 19, 2020 | Appointment of a man as Director | |
| Registry | Jun 3, 2020 | May 19, 2020 | Resignation of one Director | |
| Registry | Dec 16, 2019 | Change of name | | |
| Registry | Nov 4, 2019 | Oct 31, 2019 | Two appointments: 2 men |
