Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06047613 |
| Universal Entity Code | 6198-1484-1939-6024 |
| Record last updated | Tuesday, April 4, 2023 1:32:08 AM UTC |
| Official Address | Evert Van De Beekstraat, 378 Schiphol There are 377 companies registered at this street |
| Postal Code | 1118CZ |
| Sector | bv |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| 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 6, 2022 | Filing of statement of subsidiary company 2022 | ||
| 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 | Sep 22, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 28, 2021 | Mergers and splits | | |
| Financials | May 3, 2021 | Special situation of financial statement | ||
| Registry | Apr 19, 2021 | Mergers and splits | | |
| Registry | Feb 16, 2021 | Headquarters change | | |
| Financials | Sep 2, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 2, 2019 | Filing of statement of subsidiary company 2019 | ||
| 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 | Aug 30, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Sep 23, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jul 20, 2016 | Filing of statement of subsidiary company 2015 | ||
| 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 | Aug 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 7, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | Nov 4, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 3, 2013 | Jan 1, 2013 | Resignation of a woman | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 3, 2013 | Jan 1, 2013 | Resignation of one Trustee 6047... | |
| Registry | Nov 1, 2012 | Change of name | | |
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Financials | Aug 22, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 1, 2011 | Jan 1, 2011 | Four appointments: a woman and 3 men | |
| Financials | Sep 1, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 7, 2009 | Aug 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 7, 2009 | Jul 31, 2009 | Resignation of one Director | |
| Financials | Mar 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 4, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 4, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Financials | Nov 9, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 16, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jul 31, 2006 | Jun 1, 2006 | Appointment of a man as Director |
