Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54115957 |
| Universal Entity Code | 4396-1716-3103-2043 |
| Record last updated | Tuesday, December 19, 2023 2:21:32 AM UTC |
| Official Address | Evert Van De Beekstraat 310 Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 4, 2023 | Resignation of one Director | |
| Registry | Mar 7, 2023 | Feb 9, 2023 | Appointment of a woman | |
| Registry | Mar 7, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Mar 1, 2023 | Filing of financial statement 2021 | | |
| Registry | Nov 29, 2022 | Nov 28, 2022 | Appointment of a person as Director | |
| Registry | Nov 29, 2022 | Nov 28, 2022 | Resignation of a woman | |
| Registry | Mar 4, 2022 | Jan 1, 2022 | Resignation of a woman 54115... | |
| Registry | Mar 4, 2022 | Feb 21, 2022 | Appointment of a man as Director | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2016 | | |
| Registry | Jun 25, 2020 | Mar 31, 2020 | Appointment of a person as Director | |
| Registry | Jun 25, 2020 | Mar 31, 2020 | Appointment of a person as Director 54115... | |
| Registry | Jun 25, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Registry | Jun 25, 2020 | Mar 31, 2020 | Resignation of one Director 54115... | |
| Financials | Apr 10, 2019 | Filing of financial statement 2015 | ||
| Registry | Jun 8, 2018 | Feb 19, 2018 | Appointment of a woman | |
| Registry | Jun 8, 2018 | Feb 19, 2018 | Appointment of a person as Director | |
| Registry | Jan 15, 2018 | Dec 12, 2017 | Two appointments: a woman and a man | |
| Registry | Mar 25, 2016 | Mar 3, 2016 | Two appointments: 2 companies | |
| Registry | Mar 10, 2016 | Mar 3, 2016 | Resignation of one Director | |
| Registry | Mar 10, 2016 | Mar 3, 2016 | Resignation of one Director 54115... | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 22, 2015 | Mar 25, 2015 | Appointment of a man as Director | |
| Registry | Apr 22, 2015 | Mar 25, 2015 | Resignation of one Director | |
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 7, 2013 | Feb 5, 2013 | Appointment of a woman | |
| Registry | Mar 7, 2013 | Feb 5, 2013 | Resignation of a woman | |
| Registry | Jan 31, 2013 | Dec 12, 2012 | Appointment of a man as Director | |
| Registry | Jan 31, 2013 | Dec 12, 2012 | Resignation of a woman | |
| Registry | Aug 1, 2012 | Jul 12, 2012 | Appointment of a woman | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2012 | Dec 26, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Jan 3, 2012 | Other filings | |
| Registry | Dec 21, 2011 | Appointment of a woman | ||
| Registry | Dec 21, 2011 | Incorporation of company | ||
| Registry | Dec 21, 2011 | Appointment of a person as Director | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director 54115... |
