Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34318528 |
| Universal Entity Code | 1669-9911-1678-1645 |
| Record last updated | Tuesday, August 8, 2023 11:15:21 PM UTC |
| Official Address | Schiphol Boulevard Toren 403 There are 68 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2023 | Jun 19, 2023 | Appointment of a man as Director | |
| Registry | Aug 8, 2023 | Jun 19, 2023 | Resignation of one Director | |
| Financials | Dec 29, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 15, 2022 | Dec 13, 2022 | Amended statutes | |
| Registry | May 12, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Registry | May 12, 2022 | May 10, 2022 | Appointment of a man as Director | |
| Financials | Jan 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 15, 2017 | Filing of financial statement 2014 | ||
| Registry | Jan 31, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 1, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Sep 1, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 1, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 29, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Mar 29, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Oct 23, 2012 | Filing of financial statement 2010 | ||
| Financials | May 30, 2011 | Filing of financial statement 2009 | ||
| Registry | May 17, 2011 | Apr 28, 2011 | Two appointments: 2 women,: 2 women | |
| Financials | Jul 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 4, 2008 | Appointment of a woman | ||
| Registry | Dec 4, 2008 | Appointment of a man as Director | ||
| Registry | Dec 4, 2008 | Appointment of a man as Director 34318... | ||
| Registry | Dec 4, 2008 | Incorporation of company |
