Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 61613622 |
Universal Entity Code | 3698-9216-2217-4751 |
Record last updated | Thursday, October 15, 2020 11:19:23 PM UTC |
Official Address | Schiphol Boulevard Toren D, 269 There are 172 companies registered at this street |
Postal Code | 1118BH |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 15, 2020 | Oct 14, 2020 | Other filings | |
Registry | Oct 9, 2020 | Oct 6, 2020 | Dissolution by decision of the general meeting | |
Financials | Sep 17, 2020 | Filing of financial statement 2019 | ||
Registry | Feb 25, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Feb 20, 2020 | Modification of subscribed and paid-up capital 61613... | ||
Registry | Jan 21, 2020 | Modification of subscribed and paid-up capital | ||
Registry | Jan 21, 2020 | Dec 31, 2019 | Amended statutes | |
Registry | Jan 8, 2020 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2019 | Filing of financial statement 2018 | ||
Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
Registry | Jan 25, 2016 | Jan 21, 2016 | Change of power-of-attorney of director | |
Registry | Jan 25, 2016 | Jan 21, 2016 | Change of power-of-attorney of director 61613... | |
Registry | Jan 21, 2016 | Amended statutes | ||
Registry | Jan 1, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Dec 31, 2015 | Modification of subscribed and paid-up capital 61613... | ||
Registry | Oct 14, 2015 | Oct 10, 2015 | Change of power-of-attorney of director | |
Registry | Oct 14, 2015 | Oct 10, 2015 | Change of power-of-attorney of director 61613... | |
Registry | Aug 27, 2015 | Mar 16, 2015 | Two appointments: 2 men | |
Registry | Mar 27, 2015 | Mar 16, 2015 | Resignation of one Director | |
Registry | Oct 30, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Oct 8, 2014 | Appointment of a person as Director | ||
Registry | Oct 8, 2014 | Incorporation of company |