Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30144359 |
| Universal Entity Code | 0967-9479-0690-4420 |
| Record last updated | Monday, June 12, 2023 11:32:05 PM UTC |
| Official Address | Tupolevlaan 65 Schiphol There are 151 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2023 | Filing of financial statement 2019 | | |
| Financials | May 29, 2023 | May 25, 2023 | Filing of consolidated financial statement datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 10, 2022 | Mergers and splits | | |
| Registry | Nov 4, 2022 | Oct 20, 2022 | Appointment of a woman | |
| Registry | Oct 4, 2022 | Mergers and splits | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2018 | | |
| Financials | May 16, 2022 | May 9, 2022 | Filing of consolidated financial statement datum deponering: 09-05-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 22, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 22, 2021 | Jan 1, 2021 | Resignation of one Trustee 30144... | |
| Registry | Dec 22, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 22, 2021 | Jun 30, 2021 | Resignation of one Trustee 30144... | |
| Registry | Nov 17, 2021 | Oct 14, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Amended statutes | |
| Registry | Oct 4, 2021 | Mergers and splits | | |
| Financials | Aug 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 25, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 12, 2021 | Jun 28, 2021 | Filing of consolidated financial statement datum deponering: 28-06-2021 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 25, 2021 | Mergers and splits | | |
| Registry | Jun 23, 2021 | Mergers and splits 30144... | | |
| Registry | Mar 1, 2021 | Nov 30, 2020 | Resignation of one Director | |
| Financials | Apr 25, 2019 | Filing of financial statement 2016 | ||
| Registry | Nov 13, 2018 | Nov 6, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 13, 2018 | Nov 6, 2018 | Appointment of a man as Trustee 30144... | |
| Registry | Nov 13, 2018 | Nov 6, 2018 | Appointment of a man as Trustee | |
| Financials | Apr 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 27, 2017 | Feb 23, 2017 | Filing of consolidated financial statement datum deponering: 23-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2016 | Jan 25, 2016 | Filing of consolidated financial statement datum deponering: 25-01-2016 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 24, 2015 | Filing of financial statement 2012 | ||
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2015 | Jun 18, 2015 | Filing of consolidated financial statement datum deponering: 18-06-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 1, 2015 | May 22, 2015 | Appointment of a man as Director | |
| Registry | Jun 1, 2015 | Jan 9, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2015 | Mergers and splits | | |
| Registry | Dec 11, 2014 | Sep 12, 2014 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Sep 12, 2014 | Resignation of one Director | |
| Registry | Nov 18, 2014 | Mergers and splits | | |
| Registry | Mar 24, 2014 | Oct 31, 2013 | Appointment of a man as Director | |
| Registry | Mar 24, 2014 | Oct 31, 2013 | Resignation of one Director | |
| Financials | Dec 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2010 | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2009 | ||
| Financials | May 8, 2012 | Filing of financial statement 2008 | ||
| Registry | Jan 23, 2012 | Dec 6, 2011 | Appointment of a man as Director | |
| Registry | Jan 23, 2012 | Dec 6, 2011 | Appointment of a man as Director 30144... | |
| Registry | Jan 23, 2012 | Dec 6, 2011 | Resignation of one Director | |
| Registry | Jan 23, 2012 | Dec 6, 2011 | Resignation of one Director 30144... | |
| Registry | Jan 23, 2012 | Dec 6, 2011 | Resignation of one Director | |
| Financials | Feb 23, 2010 | Filing of financial statement 2007 | ||
| Registry | May 18, 2009 | Apr 24, 2009 | Appointment of a man as Director | |
| Registry | May 18, 2009 | Apr 24, 2009 | Resignation of one Director | |
| Financials | Aug 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 11, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 23, 2006 | Modification of paid-up capital | ||
| Registry | Nov 22, 2006 | Mergers and splits | | |
| Registry | Nov 17, 2006 | Amended statutes | ||
| Registry | Oct 5, 2006 | Mergers and splits | |
