Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 66839769 |
| Universal Entity Code | 1951-6439-7730-3593 |
| Record last updated | Friday, June 30, 2023 11:11:48 PM UTC |
| Official Address | Schiphol Boulevard 119 There are 1,399 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 30, 2023 | Strike off | ||
| Registry | Mar 31, 2023 | Mar 30, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Resignation of one Director | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Resignation of one Director 66839... | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Resignation of one Director | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Resignation of one Director 66839... | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Resignation of one Director | |
| Registry | Mar 7, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2022 | Dec 22, 2022 | Amended statutes | |
| Registry | Sep 20, 2022 | Sep 15, 2022 | Resignation of one Director | |
| Registry | Sep 20, 2022 | Sep 15, 2022 | Resignation of a woman | |
| Financials | May 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 22, 2021 | Nov 19, 2021 | Appointment of a man as Director | |
| Registry | Nov 22, 2021 | Nov 19, 2021 | Appointment of a person as Director | |
| Registry | Nov 22, 2021 | Nov 19, 2021 | Resignation of one Director | |
| Registry | Nov 22, 2021 | Nov 19, 2021 | Resignation of one Director 66839... | |
| Registry | Nov 22, 2021 | Nov 19, 2021 | Resignation of one Director | |
| Registry | Nov 1, 2021 | Oct 27, 2021 | Resignation of one Director 66839... | |
| Financials | May 19, 2021 | Filing of financial statement 2020 | | |
| Registry | May 4, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2021 | Apr 23, 2021 | Amended statutes | |
| Registry | Mar 18, 2021 | Mar 17, 2021 | Resignation of one Director | |
| Registry | Feb 4, 2021 | Jan 29, 2021 | Appointment of a man as Director | |
| Registry | Dec 15, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Registry | May 13, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 6, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Oct 29, 2019 | Resignation of one Director | |
| Registry | Jun 5, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jun 5, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 4, 2019 | Nov 21, 2018 | Resignation of a woman | |
| Registry | Oct 10, 2018 | Oct 4, 2018 | Appointment of a man as Director | |
| Registry | Oct 10, 2018 | Oct 4, 2018 | Appointment of a man as Director 66839... | |
| Registry | Oct 10, 2018 | Oct 4, 2018 | Resignation of one Director | |
| Registry | Oct 10, 2018 | Oct 4, 2018 | Amended statutes | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2018 | Apr 18, 2018 | Appointment of a man as Director | |
| Registry | Apr 24, 2018 | Apr 18, 2018 | Resignation of one Director | |
| Registry | Mar 6, 2017 | Feb 21, 2017 | Appointment of a man as Director | |
| Registry | Jan 2, 2017 | Dec 30, 2016 | Appointment of a man as Director 66839... | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Appointment of a person as Director | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Appointment of a man as Director 66839... | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Change of power-of-attorney of director 66839... | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Amended statutes | |
| Registry | Sep 15, 2016 | Appointment of a man as Director | ||
| Registry | Sep 15, 2016 | Appointment of a man as Director 66839... | ||
| Registry | Sep 15, 2016 | Incorporation of company |
