Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64070980 |
| Universal Entity Code | 2818-1593-6884-1123 |
| Record last updated | Wednesday, October 25, 2023 11:04:19 PM UTC |
| Official Address | Schiphol Boulevard 281 There are 1,384 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2023 | Oct 24, 2023 | Other filings | |
| Registry | Oct 25, 2023 | Oct 19, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 25, 2023 | Oct 19, 2023 | Appointment of a man as Liquidator | |
| Registry | Oct 25, 2023 | Oct 19, 2023 | Appointment of a person as Liquidator | |
| Registry | Oct 25, 2023 | Oct 19, 2023 | Appointment of a man as Liquidator | |
| Registry | Oct 25, 2023 | Oct 19, 2023 | Resignation of one Director | |
| Registry | Oct 25, 2023 | Oct 19, 2023 | Resignation of one Director 64070... | |
| Registry | Oct 25, 2023 | Oct 19, 2023 | Resignation of one Director | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 15, 2021 | Jan 15, 2021 | Appointment of a man as Director | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 27, 2020 | Jul 15, 2020 | Resignation of one Director | |
| Registry | Feb 3, 2020 | Jan 31, 2020 | Resignation of one Director 64070... | |
| Financials | Sep 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 15, 2019 | Mar 13, 2019 | Appointment of a person as Director | |
| Registry | Mar 15, 2019 | Mar 13, 2019 | Appointment of a man as Director | |
| Registry | Mar 15, 2019 | Mar 13, 2019 | Resignation of one Director | |
| Registry | Mar 15, 2019 | Mar 13, 2019 | Resignation of one Director 64070... | |
| Registry | Mar 15, 2019 | Change of name | | |
| Registry | Sep 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2018 | Headquarters change | | |
| Registry | Jul 6, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2018 | Jun 27, 2018 | Amended statutes | |
| Registry | Jun 18, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 19, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 19, 2018 | Jan 17, 2018 | Amended statutes | |
| Registry | Aug 24, 2017 | Aug 21, 2017 | Appointment of a man as Director | |
| Registry | Aug 24, 2017 | Aug 21, 2017 | Resignation of one Director | |
| Registry | Apr 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 10, 2017 | Apr 1, 2017 | Amended statutes | |
| Registry | Apr 7, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 6, 2017 | Modification of subscribed and paid-up capital 64070... | ||
| Registry | Dec 10, 2015 | Amended statutes | ||
| Registry | Sep 9, 2015 | Appointment of a man as Director | ||
| Registry | Sep 9, 2015 | Appointment of a man as Director 64070... | ||
| Registry | Sep 9, 2015 | Appointment of a person as Director | ||
| Registry | Sep 9, 2015 | Incorporation of company |
