Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 60542586 |
| Universal Entity Code | 2603-2977-2277-9051 |
| Record last updated | Friday, May 8, 2020 9:18:10 AM UTC |
| Official Address | Douglassingel 43 Schiphol There are 19 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119MD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 3, 2020 | Apr 2, 2020 | Strike off | |
| Registry | Apr 3, 2020 | Mergers and splits | | |
| Registry | Feb 12, 2020 | Mergers and splits 60542... | | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Appointment of a man as Director 60542... | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Appointment of a man as Director 60542... | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Resignation of one Director | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Resignation of one Director 60542... | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Resignation of one Director | |
| Financials | Aug 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 24, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2019 | Mar 12, 2019 | Appointment of a man as Trustee 60542... | |
| Registry | Jan 8, 2019 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 14, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Financials | Jun 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 20, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Oct 20, 2017 | Oct 18, 2017 | Two appointments: 2 men | |
| Registry | Oct 20, 2017 | Oct 18, 2017 | Resignation of 2 people: one Director | |
| Financials | Oct 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 8, 2015 | Jun 4, 2015 | Appointment of a person as Director | |
| Registry | Jun 8, 2015 | Jun 4, 2015 | Resignation of one Director | |
| Registry | Jul 2, 2014 | Jun 30, 2014 | Appointment of a person as Director | |
| Registry | Jul 2, 2014 | Jun 30, 2014 | Resignation of a woman | |
| Registry | Apr 25, 2014 | Appointment of a woman | ||
| Registry | Apr 25, 2014 | Incorporation of company |
