Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58399879 |
| Universal Entity Code | 3427-7698-6458-3701 |
| Record last updated | Thursday, September 28, 2023 12:46:09 AM UTC |
| Official Address | Evert Van De Beekstraat The Base A, 1 Schiphol There are 3 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 11, 2021 | Jan 4, 2021 | Filing of consolidated financial statement datum deponering: 04-01-2021 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 2, 2020 | Jul 22, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 30, 2020 | Jul 27, 2020 | Resignation of one Director | |
| Registry | Jul 30, 2020 | Jul 27, 2020 | Resignation of a woman | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Apr 2, 2018 | Mar 16, 2018 | Appointment of a man as Director | |
| Registry | Apr 2, 2018 | Mar 16, 2018 | Appointment of a woman | |
| Registry | Dec 6, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Registry | Nov 6, 2017 | Oct 31, 2017 | Resignation of a woman | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2016 | Dec 22, 2016 | Appointment of a man as Director | |
| Registry | Dec 23, 2016 | Dec 22, 2016 | Resignation of a woman | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Appointment of a woman | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Appointment of a woman 58399... | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Appointment of a woman | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Resignation of a woman | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Resignation of one Director | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Resignation of one Director 58399... | |
| Financials | Jan 26, 2016 | Jan 22, 2016 | Filing of consolidated financial statement datum deponering: 22-01-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2015 | Dec 1, 2015 | Filing of consolidated financial statement datum deponering: 01-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2014 | Nov 28, 2014 | Appointment of a woman | |
| Registry | Dec 2, 2014 | Nov 28, 2014 | Resignation of a woman | |
| Registry | May 8, 2014 | Apr 30, 2014 | Appointment of a woman | |
| Registry | May 8, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Registry | Nov 21, 2013 | Nov 1, 2013 | Resignation of one Director 58399... | |
| Registry | Nov 21, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Nov 21, 2013 | Nov 1, 2013 | Resignation of one Director 58399... | |
| Registry | Nov 21, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Jul 19, 2013 | Appointment of a man as Director | ||
| Registry | Jul 19, 2013 | Appointment of a man as Director 58399... | ||
| Registry | Jul 19, 2013 | Appointment of a woman | ||
| Registry | Jul 19, 2013 | Appointment of a person as Director | ||
| Registry | Jul 19, 2013 | Appointment of a man as Director | ||
| Registry | Jul 19, 2013 | Appointment of a man as Director 58399... | ||
| Registry | Jul 19, 2013 | Appointment of a man as Director | ||
| Registry | Jul 19, 2013 | Appointment of a man as Director 58399... | ||
| Registry | Jul 19, 2013 | Incorporation of company |
