Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 75592932 |
| Universal Entity Code | 2125-3833-7098-7014 |
| Record last updated | Tuesday, September 19, 2023 12:10:12 AM UTC |
| Official Address | Schiphol Boulevard Toren b 393 There are 48 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 18, 2023 | Sep 4, 2023 | Appointment of a woman | |
| Registry | Sep 18, 2023 | Sep 4, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2023 | Sep 4, 2023 | Appointment of a person as Trustee | |
| Registry | Sep 18, 2023 | Sep 4, 2023 | Resignation of one Trustee | |
| Registry | Sep 18, 2023 | Sep 4, 2023 | Resignation of a woman | |
| Financials | Aug 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 18, 2023 | Aug 14, 2023 | Filing of consolidated financial statement datum deponering: 14-08-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Mar 2, 2023 | Feb 20, 2023 | Appointment of a woman 75592... | |
| Registry | Mar 2, 2023 | Feb 20, 2023 | Resignation of one Trustee | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of one Trustee 75592... | |
| Financials | Dec 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | May 18, 2022 | May 16, 2022 | Resignation of one Trustee | |
| Registry | May 18, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 10, 2022 | Apr 14, 2022 | Appointment of a man as Director | |
| Financials | Dec 20, 2021 | Dec 17, 2021 | Filing of consolidated financial statement datum deponering: 17-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 28, 2021 | Oct 20, 2021 | Appointment of a man as Director | |
| Registry | Mar 26, 2021 | Mar 25, 2021 | Resignation of one Director | |
| Registry | Jan 15, 2021 | Dec 23, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2020 | Dec 23, 2020 | Appointment of a man as Trustee 75592... | |
| Registry | Dec 8, 2020 | Sep 26, 2020 | Resignation of a woman | |
| Registry | Jul 17, 2020 | Jul 1, 2020 | Three appointments: 2 men and a woman | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a person as Trustee | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a woman 75592... | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 75592... | |
| Registry | Jul 7, 2020 | Jul 4, 2020 | Resignation of one Director | |
| Registry | Jul 7, 2020 | Jul 4, 2020 | Resignation of one Director 75592... | |
| Registry | May 18, 2020 | May 14, 2020 | Amended statutes | |
| Registry | Jan 13, 2020 | Modification of paid-up capital | ||
| Registry | Nov 27, 2019 | Nov 8, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2019 | Aug 15, 2019 | Appointment of a man as Director | |
| Registry | Aug 16, 2019 | Aug 15, 2019 | Appointment of a man as Director 75592... | |
| Registry | Aug 16, 2019 | Aug 15, 2019 | Incorporation of company |
