Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62021486 |
| Universal Entity Code | 1361-3749-4889-1766 |
| Record last updated | Tuesday, November 2, 2021 12:18:22 AM UTC |
| Official Address | Schiphol Boulevard 281 There are 1,035 companies registered at this street |
| Postal Code | 1118BH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2021 | Aug 24, 2021 | Filing of consolidated financial statement datum deponering: 24-08-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Other filings | |
| Registry | Oct 15, 2021 | Oct 11, 2021 | Appointment of a person as Liquidator | |
| Registry | Oct 15, 2021 | Oct 11, 2021 | Resignation of one Director | |
| Registry | Oct 15, 2021 | Oct 11, 2021 | Resignation of one Director 62021... | |
| Registry | Oct 15, 2021 | Oct 11, 2021 | Resignation of one Director | |
| Registry | Oct 15, 2021 | Oct 11, 2021 | Dissolution by decision of the general meeting | |
| Financials | Aug 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 18, 2021 | Jun 16, 2021 | Appointment of a man as Director | |
| Registry | Feb 9, 2021 | Jan 11, 2021 | Appointment of a man as Director 62021... | |
| Registry | Feb 9, 2021 | Jan 11, 2021 | Resignation of one Director | |
| Financials | Jan 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 11, 2020 | Jan 2, 2020 | Filing of consolidated financial statement datum deponering: 02-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 5, 2019 | Jan 9, 2019 | Filing of consolidated financial statement datum deponering: 09-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 5, 2019 | Filing of financial statement 2017 | | |
| Registry | Jun 25, 2018 | May 23, 2018 | Appointment of a man as Director | |
| Registry | Jun 25, 2018 | May 23, 2018 | Resignation of one Director | |
| Financials | Nov 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 6, 2017 | Aug 28, 2017 | Appointment of a man as Director | |
| Registry | Nov 6, 2017 | Aug 28, 2017 | Resignation of one Director | |
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2016 | May 30, 2016 | Resignation of a woman | |
| Registry | Mar 4, 2016 | Amended statutes | ||
| Registry | Feb 19, 2015 | Modification of paid-up capital | ||
| Registry | Dec 18, 2014 | Dec 15, 2014 | Appointment of a woman | |
| Registry | Dec 5, 2014 | Appointment of a man as Director | ||
| Registry | Dec 5, 2014 | Appointment of a man as Director 62021... | ||
| Registry | Dec 5, 2014 | Incorporation of company |
