Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09110969 |
| Universal Entity Code | 8131-3528-0984-1449 |
| Record last updated | Tuesday, November 7, 2023 2:37:11 AM UTC |
| Official Address | Schiphol Boulevard, 359 There are 1,402 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2020 | | |
| Registry | Jan 13, 2023 | Sep 22, 2022 | Appointment of a man as Director | |
| Registry | Jan 13, 2023 | Sep 22, 2022 | Resignation of one Director | |
| Financials | Sep 16, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 20, 2021 | Nov 9, 2020 | Appointment of a man as Director | |
| Registry | Jan 20, 2021 | Nov 9, 2020 | Appointment of a man as Director 9110... | |
| Registry | Jan 20, 2021 | Aug 31, 2020 | Resignation of one Director | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 13, 2019 | Change of name | | |
| Registry | Feb 22, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 22, 2019 | Feb 21, 2019 | Appointment of a man as Director | |
| Registry | Feb 22, 2019 | Feb 21, 2019 | Appointment of a man as Director 9110... | |
| Registry | Feb 22, 2019 | Feb 21, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 22, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Feb 22, 2019 | Feb 21, 2019 | Change of name, headquarters and legal form | |
| Financials | Apr 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 12, 2013 | Jun 6, 2013 | Appointment of a man as Director | |
| Registry | Jul 12, 2013 | Jun 6, 2013 | Resignation of one Director | |
| Financials | Aug 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 19, 2011 | Dec 20, 2010 | Appointment of a man as Director | |
| Registry | Jan 19, 2011 | Dec 20, 2010 | Resignation of one Director | |
| Financials | Jun 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 23, 2007 | Aug 8, 2007 | Resignation of one Director | |
| Financials | Nov 9, 2006 | Filing of financial statement 2005 |
