Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 66092175 |
| Universal Entity Code | 3774-6594-1939-9567 |
| Record last updated | Tuesday, October 3, 2023 12:27:24 AM UTC |
| Official Address | Schiphol Boulevard Wtc Toren d 375 There are 23 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 3, 2023 | Sep 30, 2023 | Appointment of a person as Commissioner | |
| Registry | Oct 3, 2023 | Sep 30, 2023 | Resignation of one Commissioner | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a person as Director | |
| Registry | Aug 25, 2023 | Aug 21, 2023 | Resignation of one Director | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Registry | May 16, 2023 | May 15, 2023 | Appointment of a man as Commissioner | |
| Registry | May 16, 2023 | May 15, 2023 | Resignation of one Commissioner | |
| Financials | Mar 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 16, 2022 | Dec 7, 2021 | Appointment of a man as Trustee | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 24, 2021 | Feb 5, 2021 | Appointment of a person as Commissioner | |
| Registry | Jan 20, 2021 | Jan 18, 2021 | Resignation of one Trustee | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Appointment of a person as Commissioner | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Appointment of a person as Commissioner 66092... | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Appointment of a person as Commissioner | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Appointment of a person as Director | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Resignation of one Commissioner | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Resignation of one Commissioner 66092... | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Resignation of one Commissioner | |
| Registry | Jan 11, 2021 | Jan 8, 2021 | Resignation of one Commissioner 66092... | |
| Registry | Jan 11, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2021 | Change of name | | |
| Registry | Dec 18, 2020 | Nov 17, 2020 | Resignation of a woman | |
| Registry | Dec 18, 2020 | Nov 17, 2020 | Resignation of a woman 66092... | |
| Financials | Mar 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 4, 2019 | Jul 3, 2019 | Amended statutes | |
| Registry | Apr 25, 2019 | Apr 15, 2019 | Resignation of one Director | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 22, 2018 | Sep 3, 2018 | Appointment of a man as Director | |
| Financials | Jun 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 30, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 30, 2017 | Aug 28, 2017 | Amended statutes | |
| Registry | Apr 21, 2017 | Apr 10, 2017 | Appointment of a man as Director | |
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 8, 2017 | Feb 1, 2017 | Two appointments: 2 men | |
| Registry | Sep 6, 2016 | Sep 5, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 13, 2016 | Modification of subscribed and paid-up capital 66092... | ||
| Registry | Jul 13, 2016 | Jul 11, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2016 | Jul 11, 2016 | Appointment of a man as Commissioner 66092... | |
| Registry | Jul 13, 2016 | Jul 11, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2016 | Jul 11, 2016 | Appointment of a man as Director | |
| Registry | Jul 13, 2016 | Jul 11, 2016 | Appointment of a woman | |
| Registry | Jul 13, 2016 | Jul 11, 2016 | Appointment of a man as Director | |
| Registry | Jul 13, 2016 | Jul 11, 2016 | Resignation of one Director | |
| Registry | Jul 11, 2016 | Headquarters change | | |
| Registry | May 26, 2016 | Appointment of a person as Director | ||
| Registry | May 26, 2016 | Incorporation of company |
