Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51027445 |
| Universal Entity Code | 1540-8331-3678-5075 |
| Record last updated | Thursday, April 13, 2023 12:10:42 AM UTC |
| Official Address | Schipholweg a 335 Badhoevedorp There are 37 companies registered at this street |
| Postal Code | 1171PL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 13, 2023 | Apr 4, 2023 | Appointment of a person | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Appointment of a woman | |
| Registry | Apr 14, 2022 | Apr 13, 2022 | Strike off | |
| Registry | Jan 21, 2022 | Dec 1, 2021 | Resignation of one Trustee | |
| Financials | Oct 28, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 4, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 4, 2019 | Jan 2, 2019 | Resignation of one Trustee | |
| Registry | Dec 21, 2018 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2018 | Nov 20, 2018 | Appointment of a man as Trustee 51027... | |
| Registry | Dec 21, 2018 | Nov 20, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2018 | Nov 20, 2018 | Resignation of one Trustee | |
| Registry | Dec 21, 2018 | Dec 18, 2018 | Resignation of one Trustee 51027... | |
| Registry | Apr 16, 2018 | Mar 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2018 | Mar 1, 2018 | Appointment of a woman | |
| Registry | Apr 16, 2018 | Mar 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2018 | Mar 1, 2018 | Appointment of a man as Trustee 51027... | |
| Registry | Apr 16, 2018 | Mar 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2018 | Mar 1, 2018 | Appointment of a man as Trustee 51027... | |
| Registry | Apr 16, 2018 | Mar 1, 2018 | Appointment of a person as Trustee | |
| Registry | Apr 16, 2018 | Mar 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2018 | Mar 1, 2018 | Appointment of a man as Trustee 51027... | |
| Financials | Jan 18, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 10, 2017 | Oct 3, 2017 | Appointment of a man as Trustee | |
| Financials | Feb 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 2, 2016 | Dec 14, 2015 | Appointment of a man as Trustee and Director | |
| Registry | Jan 27, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Dec 14, 2015 | Dec 10, 2015 | Appointment of a man as Director | |
| Financials | Oct 5, 2015 | Special situation of financial statement | ||
| Financials | Apr 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 11, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Resignation of one Director 51027... | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Appointment of a man as Trustee 51027... | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jun 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 19, 2013 | Amended statutes | ||
| Registry | Dec 21, 2012 | Amended statutes 51027... | ||
| Registry | Dec 19, 2012 | Dec 11, 2012 | Resignation of one Director | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Resignation of one Director 51027... | |
| Registry | Dec 11, 2012 | Amended statutes | ||
| Registry | Dec 7, 2012 | Dec 1, 2012 | Two appointments: 2 men | |
| Registry | Dec 7, 2012 | Amended statutes | ||
| Financials | Sep 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 26, 2011 | Filing of financial statement 2011 | ||
| Registry | Dec 23, 2010 | Appointment of a man as Director | ||
| Registry | Dec 20, 2010 | Appointment of a person as Director | ||
| Registry | Dec 20, 2010 | Incorporation of company |
