Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34241394 |
| Universal Entity Code | 8595-6839-8894-2273 |
| Record last updated | Tuesday, December 12, 2023 12:21:03 AM UTC |
| Official Address | Boeingavenue 300 Schiphol There are 469 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Nov 30, 2023 | Appointment of a woman | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Financials | Aug 28, 2023 | Filing of consolidated financial statement datum deponering: 24-08-2023 datum deponering: 24-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 22, 2023 | Filing of financial statement 2023 | | |
| Registry | May 16, 2023 | Apr 15, 2023 | Appointment of a person as Trustee | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 4, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 25, 2022 | Jul 19, 2022 | Filing of consolidated financial statement datum deponering: 19-07-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 2, 2021 | Aug 24, 2021 | Filing of consolidated financial statement datum deponering: 24-08-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 26, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 4, 2021 | Jul 30, 2021 | Appointment of a man as Director | |
| Registry | Aug 4, 2021 | Jun 15, 2021 | Resignation of one Director | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 2, 2020 | Jun 25, 2020 | Filing of consolidated financial statement datum deponering: 25-06-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2019 | Aug 26, 2019 | Filing of consolidated financial statement datum deponering: 26-08-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 3, 2019 | Filing of financial statement 2018 | ||
| Financials | Oct 3, 2018 | Sep 28, 2018 | Filing of consolidated financial statement datum deponering: 28-09-2018 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 10, 2017 | Headquarters change | | |
| Financials | Mar 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 28, 2016 | Sep 27, 2016 | Filing of consolidated financial statement datum deponering: 27-09-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 19, 2016 | Apr 6, 2016 | Resignation of one Director | |
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 17, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Registry | Sep 17, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Sep 17, 2015 | Sep 15, 2015 | Resignation of one Director 34241... | |
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 17, 2014 | Jun 12, 2014 | Appointment of a man as Director | |
| Registry | Jul 17, 2014 | Jun 12, 2014 | Appointment of a man as Director 34241... | |
| Financials | Mar 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2013 | ||
| Financials | May 31, 2013 | Filing of financial statement 2011 | ||
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 27, 2013 | Filing of financial statement 2010 | ||
| Financials | Mar 27, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 27, 2012 | Amended statutes | ||
| Registry | Jun 1, 2011 | Nov 15, 2007 | Resignation of one Director | |
| Registry | May 19, 2011 | Apr 30, 2011 | Appointment of a man as Director | |
| Registry | May 19, 2011 | Apr 30, 2011 | Resignation of one Director | |
| Registry | May 19, 2011 | Apr 30, 2011 | Resignation of one Director 34241... | |
| Financials | Jun 17, 2010 | Filing of financial statement 2005 | ||
| Financials | Jun 17, 2010 | Filing of financial statement 2006 | ||
| Registry | Jan 31, 2006 | Jan 25, 2006 | Two appointments: a person and a man | |
| Registry | Jan 27, 2006 | Incorporation of company | ||
| Registry | Jan 27, 2006 | Jan 25, 2006 | Appointment of a man as Director | |
| Registry | Jan 27, 2006 | Jan 25, 2006 | Appointment of a man as Director 34241... |
