Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62263560 |
| Universal Entity Code | 1453-1635-9493-2822 |
| Record last updated | Thursday, December 21, 2023 1:21:16 AM UTC |
| Official Address | Schiphol Boulevard 105 There are 1,402 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 4, 2023 | Resignation of a woman | |
| Registry | Dec 20, 2023 | Dec 4, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2023 | Dec 4, 2023 | Resignation of a woman | |
| Registry | Aug 15, 2023 | Jul 31, 2023 | Resignation of a woman 62263... | |
| Registry | Jul 19, 2023 | Jul 15, 2023 | Appointment of a woman | |
| Registry | Mar 6, 2023 | Feb 22, 2023 | Appointment of a woman 62263... | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Appointment of a woman | |
| Registry | Jun 21, 2022 | Jun 8, 2022 | Appointment of a woman 62263... | |
| Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jun 3, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 27, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 27, 2022 | Apr 1, 2022 | Appointment of a man as Director 62263... | |
| Registry | Apr 27, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 27, 2022 | Oct 19, 2020 | Appointment of a person as Director | |
| Registry | Apr 27, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Registry | Nov 12, 2021 | Nov 1, 2021 | Resignation of a woman 62263... | |
| Financials | Jun 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 23, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 17, 2020 | Aug 31, 2020 | Resignation of one Trustee | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2019 | Aug 1, 2019 | Appointment of a woman | |
| Registry | Sep 13, 2019 | Aug 1, 2019 | Appointment of a woman 62263... | |
| Financials | Jun 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 27, 2019 | Feb 26, 2019 | Resignation of a woman | |
| Registry | Feb 26, 2019 | Feb 1, 2019 | Two appointments: a woman and a man | |
| Financials | Jun 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 16, 2018 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Sep 14, 2017 | Aug 1, 2017 | Appointment of a woman 62263... | |
| Registry | Mar 20, 2017 | Feb 3, 2017 | Resignation of a woman | |
| Registry | Mar 20, 2017 | Feb 3, 2017 | Resignation of one Trustee | |
| Registry | Mar 20, 2017 | Feb 3, 2017 | Resignation of one Trustee 62263... | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of a woman | |
| Registry | Nov 28, 2016 | Oct 21, 2016 | Resignation of a woman 62263... | |
| Registry | Sep 13, 2016 | Feb 1, 2016 | Two appointments: a man and a person | |
| Financials | Jul 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 29, 2015 | Special situation of financial statement | ||
| Registry | Mar 19, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Mar 19, 2015 | Jan 1, 2015 | Four appointments: 2 men and 2 women | |
| Registry | Mar 19, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Registry | Jan 5, 2015 | Appointment of a person as Director | ||
| Registry | Jan 5, 2015 | Incorporation of company |
