Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24420548 |
| Universal Entity Code | 4455-3240-5753-2091 |
| Record last updated | Thursday, December 7, 2023 12:40:44 AM UTC |
| Official Address | Evert Van De Beekstraat Ruimtenr. Schiphol There are 36 companies registered at this street |
| Postal Code | 1118CL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Mergers and splits | | |
| Registry | Jul 26, 2023 | Mergers and splits 24420... | | |
| Registry | May 25, 2023 | May 16, 2023 | Appointment of a person as Director | |
| Registry | May 25, 2023 | May 17, 2023 | Resignation of one Director | |
| Financials | Nov 9, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Nov 4, 2022 | Declaration of consent to file annual accounts to parent company 24420... | ||
| Financials | Feb 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 12, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 20, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 6, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 21, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 14, 2016 | Special situation of financial statement | ||
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2011 | Jan 3, 2011 | Change of name, headquarters and legal form | |
| Financials | Oct 18, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 17, 2009 | Jan 23, 2009 | Appointment of a person as Director | |
| Registry | Feb 17, 2009 | Jan 23, 2009 | Resignation of one Director | |
| Registry | Dec 30, 2008 | Change of name | | |
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 11, 2008 | Amended statutes | ||
| Registry | Oct 23, 2007 | Amended statutes 24420... | ||
| Registry | Aug 31, 2007 | Appointment of a person as Director | ||
| Registry | Aug 31, 2007 | Incorporation of company |
