Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34298165 |
| Universal Entity Code | 8677-9167-4168-9907 |
| Record last updated | Friday, October 13, 2023 11:23:10 PM UTC |
| Official Address | Schiphol Boulevard Tower 403 There are 24 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 13, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 14, 2023 | Jun 1, 2023 | Appointment of a person as Director | |
| Registry | Apr 26, 2023 | Apr 10, 2023 | Resignation of one Director | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 30, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 10, 2021 | Modification of subscribed and paid-up capital 34298... | ||
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 23, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2021 | Feb 5, 2021 | Appointment of a person as Director | |
| Registry | Mar 1, 2021 | Jan 25, 2021 | Appointment of a man as Director | |
| Registry | Mar 1, 2021 | Feb 5, 2021 | Resignation of one Director | |
| Registry | Mar 1, 2021 | Jan 25, 2021 | Resignation of one Director 34298... | |
| Registry | Dec 17, 2020 | Nov 8, 2020 | Appointment of a man as Director | |
| Registry | Dec 17, 2020 | Nov 8, 2020 | Appointment of a person as Director | |
| Registry | Dec 17, 2020 | Nov 8, 2020 | Resignation of one Director | |
| Registry | Dec 17, 2020 | Nov 8, 2020 | Resignation of one Director 34298... | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 5, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 22, 2019 | Filing of financial statement 2019 | | |
| Financials | Mar 20, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2019 | Filing of financial statement 2018 | ||
| Registry | Jul 11, 2018 | Jun 19, 2018 | Appointment of a man as Director | |
| Registry | Jul 11, 2018 | Jun 19, 2018 | Appointment of a person as Director | |
| Registry | Jul 11, 2018 | Jun 19, 2018 | Resignation of one Director | |
| Registry | Jul 11, 2018 | Jun 19, 2018 | Resignation of one Director 34298... | |
| Registry | Aug 3, 2017 | Jul 20, 2017 | Two appointments: 2 companies | |
| Financials | Jul 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 13, 2017 | Filing of financial statement 2017 | ||
| Registry | Jan 13, 2017 | Dec 21, 2016 | Appointment of a man as Director | |
| Registry | Jan 13, 2017 | Dec 21, 2016 | Appointment of a person as Director | |
| Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 1, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 22, 2016 | Jun 1, 2016 | Two appointments: 2 companies | |
| Registry | Jun 22, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Registry | Oct 6, 2015 | Oct 1, 2015 | Appointment of a person as Director | |
| Registry | Oct 6, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Aug 26, 2015 | Aug 14, 2015 | Appointment of a man as Director | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2015 | ||
| Financials | Aug 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 29, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 1, 2014 | May 17, 2014 | Appointment of a person as Director | |
| Registry | Jul 1, 2014 | May 16, 2014 | Resignation of one Director | |
| Registry | May 22, 2014 | Amended statutes | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2013 | ||
| Registry | Apr 12, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 18, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 3, 2011 | Oct 18, 2011 | Other filings | |
| Financials | Oct 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 20, 2011 | Filing of financial statement 2011 | ||
| Registry | Sep 19, 2011 | Sep 5, 2011 | Appointment of a man as Director | |
| Registry | Sep 19, 2011 | Sep 5, 2011 | Resignation of one Director | |
| Registry | Apr 14, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 18, 2011 | Dec 13, 2010 | Other filings | |
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2010 | ||
| Registry | Apr 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2010 | Amended statutes | ||
| Registry | Feb 24, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2010 | Feb 16, 2010 | Amended statutes | |
| Registry | Feb 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 26, 2010 | Amended statutes | ||
| Registry | Jan 5, 2010 | Nov 20, 2009 | Other filings | |
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Registry | May 1, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2009 | Amended statutes | ||
| Registry | Mar 31, 2009 | Amended statutes 34298... | ||
| Registry | Mar 28, 2008 | Appointment of a person as Director | ||
| Registry | Mar 28, 2008 | Appointment of a person as Director 34298... | ||
| Registry | Mar 28, 2008 | Incorporation of company |
