Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34075207 |
| Universal Entity Code | 1163-0129-7467-3691 |
| Record last updated | Saturday, March 29, 2025 11:47:16 AM UTC |
| Official Address | Cateringweg, 3 Schiphol There are 18 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118AM |
| Sector | Lease of non-financial assets ë ë le immateri le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 7, 2023 | Filing of financial statement 2016 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 9, 2022 | Nov 28, 2022 | Appointment of a man as Director | |
| Registry | Dec 9, 2022 | Nov 25, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 12, 2021 | Mar 10, 2021 | Resignation of one Director | |
| Registry | Mar 9, 2021 | Mar 3, 2021 | Appointment of a man as Director | |
| Registry | Mar 9, 2021 | Mar 3, 2021 | Appointment of a man as Director 34075... | |
| Registry | Mar 9, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2016 | Dec 21, 2016 | Other filings | |
| Financials | Dec 22, 2016 | Dec 20, 2016 | Filing of consolidated financial statement datum deponering: 20-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 22, 2016 | Filing of financial statement 2013 | ||
| Registry | Feb 9, 2016 | Jan 19, 2016 | Appointment of a man as Director | |
| Registry | Feb 9, 2016 | Jan 19, 2016 | Appointment of a man as Director 34075... | |
| Registry | Feb 9, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Feb 9, 2016 | Dec 1, 2015 | Resignation of one Director 34075... | |
| Registry | Jul 31, 2015 | Jun 9, 2015 | Appointment of a man as Director | |
| Registry | Jul 31, 2015 | Jun 9, 2015 | Resignation of one Director | |
| Registry | Jul 31, 2015 | Aug 28, 2014 | Resignation of one Director 34075... | |
| Financials | Oct 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 17, 2014 | Filing of financial statement 2010 | ||
| Financials | Jan 16, 2014 | Filing of financial statement 2011 | ||
| Registry | Nov 5, 2012 | Oct 24, 2012 | Appointment of a man as Director | |
| Registry | Nov 5, 2012 | Oct 24, 2012 | Appointment of a man as Director 34075... | |
| Registry | Nov 5, 2012 | Oct 24, 2012 | Resignation of one Director | |
| Registry | Nov 5, 2012 | Oct 24, 2012 | Resignation of a woman | |
| Financials | Feb 15, 2012 | Filing of financial statement 2009 | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 27, 2010 | Oct 23, 2009 | Appointment of a man as Director | |
| Registry | Jan 28, 2009 | Nov 1, 2008 | Three appointments: a woman and 2 men | |
| Registry | Nov 28, 2008 | Nov 1, 2008 | Resignation of a woman | |
| Registry | Feb 1, 2007 | Jan 31, 2007 | Resignation of a woman 34075... | |
| Financials | Jan 17, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 10, 2006 | Sep 1, 2006 | Appointment of a woman | |
| Registry | Oct 10, 2006 | Jul 20, 2006 | Resignation of one Director | |
| Financials | Feb 7, 2006 | Filing of financial statement 2004 |
