Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34052070 |
| Universal Entity Code | 3923-1495-5444-3674 |
| Record last updated | Tuesday, November 28, 2023 1:14:56 AM UTC |
| Official Address | Anchoragelaan 32 Schiphol There are 60 companies registered at this street |
| Postal Code | 1118LD |
| Website | http://www.dhl.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 28, 2023 | Jul 21, 2023 | Filing of consolidated financial statement datum deponering: 21-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Registry | Jul 19, 2023 | Apr 3, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2023 | Apr 3, 2023 | Resignation of one Trustee | |
| Financials | Jun 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 18, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Aug 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 24, 2019 | Sep 12, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2019 | Sep 12, 2019 | Appointment of a man as Trustee 34052... | |
| Financials | Jul 5, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 5, 2019 | Jun 3, 2019 | Change of name, headquarters and legal form | |
| Registry | Dec 11, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Financials | Jun 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 9, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 9, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | May 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 8, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 6, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 19, 2014 | Aug 1, 2014 | Resignation of 2 people: one Trustee | |
| Financials | May 15, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 18, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 18, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Registry | Feb 24, 2014 | Oct 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 3, 2014 | Jan 1, 2014 | Appointment of a man as Director 34052... | |
| Registry | Feb 3, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jul 16, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Financials | Jul 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 27, 2012 | Mergers and splits | | |
| Registry | Nov 16, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Financials | Jul 6, 2011 | Special situation of financial statement | ||
| Financials | Jun 29, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 22, 2011 | Feb 1, 2010 | Change of power-of-attorney of director | |
| Registry | May 23, 2011 | Jan 1, 2008 | Resignation of one Trustee | |
| Registry | May 3, 2011 | Apr 30, 2011 | Resignation of one Director | |
| Registry | May 3, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | May 3, 2010 | Apr 1, 2010 | Resignation of a woman | |
| Registry | Feb 18, 2010 | Jan 28, 2010 | Resignation of one Director | |
| Registry | Nov 30, 2009 | Mergers and splits | | |
| Financials | Jun 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 24, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 15, 2007 | Nov 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 15, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Jul 7, 2006 | May 29, 2006 | Resignation of one Director 34052... |
