Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 75585707 |
| Universal Entity Code | 0665-7973-3916-8692 |
| Record last updated | Friday, November 24, 2023 12:31:54 AM UTC |
| Official Address | Schiphol Boulevard Tower b 393 There are 2 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 | Nov 23, 2023 | Mergers and splits | | |
| Registry | Nov 23, 2023 | Nov 22, 2023 | Strike off | |
| Financials | Oct 2, 2023 | Sep 22, 2023 | Filing of consolidated financial statement datum deponering: 22-09-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 27, 2023 | Mergers and splits | | |
| Registry | Sep 18, 2023 | Sep 4, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2023 | Apr 2, 2022 | Amended statutes | |
| Registry | Feb 3, 2023 | Jan 29, 2023 | Appointment of a man as Director | |
| Registry | Feb 3, 2023 | Jan 29, 2023 | Resignation of one Director | |
| Registry | Nov 21, 2022 | May 22, 2022 | Appointment of a woman | |
| Financials | Dec 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| 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). | |
| Registry | Dec 8, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 8, 2020 | Dec 1, 2020 | Resignation of one Director | |
| Registry | Dec 4, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2020 | Nov 27, 2020 | Amended statutes | |
| Registry | Jan 28, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2020 | Modification of paid-up capital | ||
| Registry | Aug 15, 2019 | Aug 14, 2019 | Appointment of a man as Director | |
| Registry | Aug 15, 2019 | Aug 14, 2019 | Appointment of a man as Director 75585... | |
| Registry | Aug 15, 2019 | Aug 14, 2019 | Incorporation of company |
