Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34312941 |
| Global Intermediary ID | CMKRGP.00000.SP.528 |
| Universal Entity Code | 9199-0151-0163-0269 |
| Record last updated | Saturday, April 26, 2025 6:59:32 AM UTC |
| Official Address | Schiphol Boulevard 269 There are 1,378 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BH |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Jul 4, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 29, 2023 | Amended statutes | | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of a woman 34312... | |
| Registry | May 24, 2023 | May 22, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2023 | Apr 17, 2023 | Appointment of a woman | |
| Registry | Apr 17, 2023 | Appointment of a man as Trustee | | |
| Registry | Mar 6, 2023 | Mar 2, 2023 | Appointment of a man as Trustee 34312... | |
| Registry | Feb 3, 2023 | Amended statutes | | |
| Financials | Dec 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 8, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 7, 2022 | Dec 5, 2022 | Appointment of a woman | |
| Registry | Dec 7, 2022 | Dec 5, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Resignation of a woman | |
| Registry | Nov 15, 2022 | Nov 14, 2022 | Appointment of a woman | |
| Registry | Nov 15, 2022 | Nov 14, 2022 | Resignation of one Director | |
| Registry | Sep 1, 2022 | Aug 30, 2022 | Resignation of one Trustee | |
| Registry | Jun 20, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 2, 2022 | Apr 29, 2022 | Resignation of one Director | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Appointment of a woman | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee 34312... | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee 34312... | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee 34312... | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Appointment of a man as Trustee 34312... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 34312... | ||
| Financials | Sep 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 34312... | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 34312... | ||
| Registry | Jul 10, 2015 | Headquarters change | | |
| Financials | Apr 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 29, 2014 | Amended statutes | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 6, 2012 | Change of name | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 30, 2008 | Appointment of a man as Director | ||
| Registry | Sep 30, 2008 | Appointment of a man as Director 34312... | ||
| Registry | Sep 30, 2008 | Incorporation of company | ||
| Registry | Sep 29, 2008 | Appointment of a man as Director | |
