Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55628338 |
| Universal Entity Code | 4109-4600-5348-8448 |
| Record last updated | Tuesday, October 24, 2023 1:19:58 AM UTC |
| Official Address | Schiphol Boulevard h Tower, Flo 355 There are 33 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 26, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 20, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2021 | Modification of subscribed and paid-up capital 55628... | ||
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 27, 2021 | Dec 4, 2020 | Two appointments: 2 companies | |
| Registry | Jan 27, 2021 | Dec 4, 2020 | Resignation of 2 people: one Director | |
| Financials | Jul 23, 2020 | Filing of financial statement 2019 | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director 55628... | |
| Registry | Sep 7, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 8, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Change of power-of-attorney of director 55628... | |
| Registry | Feb 10, 2015 | Amended statutes | ||
| Registry | Feb 6, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 6, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Feb 6, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Jul 5, 2012 | Appointment of a man as Director | ||
| Registry | Jul 5, 2012 | Appointment of a man as Director 55628... | ||
| Registry | Jul 5, 2012 | Incorporation of company |
