Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53919181 |
| Universal Entity Code | 5358-6179-3660-3330 |
| Record last updated | Friday, May 8, 2020 1:49:36 PM UTC |
| Official Address | Schiphol Boulevard a Tower 195 There are 7 companies registered at this street |
| Postal Code | 1118BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 2, 2020 | Feb 28, 2020 | Other filings | |
| Registry | Jan 15, 2020 | Dec 31, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jan 15, 2020 | Dec 31, 2019 | Appointment of a man as Liquidator | |
| Registry | Jan 15, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Sep 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 6, 2019 | Jun 30, 2019 | Appointment of a man as Director | |
| Registry | Aug 6, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 11, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Jul 18, 2018 | Filing of financial statement 2016 | | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Jan 9, 2018 | Jan 1, 2018 | Two appointments: a woman and a man | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Mar 7, 2017 | Feb 23, 2017 | Resignation of a woman | |
| Registry | Feb 3, 2017 | Jan 10, 2017 | Resignation of one Director | |
| Financials | Jan 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 18, 2014 | Apr 17, 2014 | Appointment of a woman | |
| Registry | Apr 18, 2014 | Apr 17, 2014 | Appointment of a man as Director | |
| Registry | Apr 18, 2014 | Apr 17, 2014 | Resignation of one Director | |
| Registry | Apr 18, 2014 | Apr 17, 2014 | Resignation of one Director 53919... | |
| Registry | Apr 18, 2014 | Mergers and splits | | |
| Registry | Mar 13, 2014 | Mergers and splits 53919... | | |
| Registry | Aug 22, 2013 | Jul 15, 2013 | Appointment of a man as Director | |
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 5, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 26, 2012 | Oct 3, 2012 | Resignation of one Director | |
| Registry | Nov 10, 2011 | Appointment of a man as Director | ||
| Registry | Nov 10, 2011 | Appointment of a man as Director 53919... | ||
| Registry | Nov 10, 2011 | Appointment of a person as Director | ||
| Registry | Nov 10, 2011 | Incorporation of company |
