Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59844256 |
| Universal Entity Code | 7698-1231-5687-4908 |
| Record last updated | Tuesday, August 29, 2023 11:16:51 PM UTC |
| Official Address | Evert Van De Beekstraat 378 Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 29, 2023 | Aug 22, 2023 | Filing of consolidated financial statement datum deponering: 22-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 12, 2023 | Jun 8, 2023 | Resignation of one Director | |
| Registry | Jun 12, 2023 | Jun 9, 2023 | Other filings | |
| Registry | Jun 12, 2023 | Jun 8, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jun 12, 2023 | Jun 8, 2023 | Appointment of a man as Liquidator | |
| Registry | Jun 12, 2023 | Jun 8, 2023 | Appointment of a man as Liquidator 59844... | |
| Registry | Jun 12, 2023 | Jun 8, 2023 | Resignation of one Director | |
| Financials | Apr 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Oct 4, 2022 | Filing of consolidated financial statement datum deponering: 30-09-2022 datum deponering: 30-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Feb 16, 2022 | Feb 10, 2022 | Resignation of one Director | |
| Registry | Feb 16, 2022 | Feb 10, 2022 | Appointment of a man as Director | |
| Financials | Jan 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 18, 2022 | Jan 17, 2022 | Filing of consolidated financial statement datum deponering: 17-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2020 | Oct 27, 2020 | Filing of consolidated financial statement datum deponering: 27-10-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Dec 18, 2018 | Filing of consolidated financial statement datum deponering: 18-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 8, 2017 | Sep 7, 2017 | Filing of consolidated financial statement datum deponering: 07-09-2017 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 20, 2016 | Oct 19, 2016 | Filing of consolidated financial statement datum deponering: 19-10-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 15, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 15, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Financials | Oct 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 12, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 7, 2015 | Oct 6, 2015 | Filing of consolidated financial statement datum deponering: 06-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Mar 31, 2014 | Modification of paid-up capital | ||
| Registry | Feb 19, 2014 | Feb 4, 2014 | Appointment of a man as Director | |
| Registry | Jan 29, 2014 | Appointment of a man as Director 59844... | ||
| Registry | Jan 29, 2014 | Incorporation of company |
