Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 09129633 |
| Universal Entity Code | 8486-3046-2809-4999 |
| Record last updated | Friday, October 6, 2023 11:24:58 PM UTC |
| Official Address | Koolhovenlaan 120 Schiphol There are 162 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119NH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 6, 2023 | Filing of financial statement 2015 | | |
| Financials | Oct 6, 2023 | Filing of financial statement 2016 | | |
| Registry | Dec 1, 2017 | Nov 30, 2017 | Strike off | |
| Registry | Dec 1, 2017 | Mergers and splits | | |
| Registry | Nov 27, 2014 | Change of name | | |
| Registry | Oct 22, 2014 | Mergers and splits | | |
| Registry | Jun 23, 2014 | Amended statutes | ||
| Registry | Mar 11, 2014 | Dec 13, 2013 | Appointment of a man as Director | |
| Registry | Mar 11, 2014 | Dec 13, 2013 | Appointment of a man as Director 9129... | |
| Registry | Mar 11, 2014 | Dec 13, 2013 | Appointment of a man as Director | |
| Registry | Mar 11, 2014 | Dec 13, 2013 | Appointment of a man as Director 9129... | |
| Registry | Mar 11, 2014 | Dec 13, 2013 | Resignation of one Director | |
| Registry | Mar 7, 2014 | Feb 27, 2014 | Resignation of one Director 9129... | |
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 18, 2014 | Dec 9, 2013 | Resignation of one Director | |
| Registry | Jun 25, 2013 | May 7, 2013 | Appointment of a man as Director | |
| Registry | Jun 25, 2013 | May 7, 2013 | Resignation of one Director | |
| Financials | Apr 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 5, 2012 | Jun 1, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2012 | Mar 1, 2008 | Change of power-of-attorney of director 9129... | |
| Registry | Nov 5, 2012 | Mar 19, 2004 | Change of power-of-attorney of director | |
| Registry | Oct 31, 2012 | Amended statutes | ||
| Financials | Nov 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 18, 2011 | Filing of financial statement 2011 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 26, 2010 | Amended statutes | ||
| Financials | Aug 18, 2010 | Filing of financial statement 2007 | ||
| Financials | Aug 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 13, 2010 | Filing of financial statement 2004 | ||
| Financials | Aug 13, 2010 | Filing of financial statement 2006 | ||
| Registry | Jun 3, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Registry | Mar 12, 2008 | Mar 1, 2008 | Two appointments: 2 men | |
| Registry | Mar 30, 2007 | Mar 21, 2007 | Resignation of a woman | |
| Registry | May 16, 2006 | Amended statutes |
