Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50338269 |
| Universal Entity Code | 4885-2872-4817-7399 |
| Record last updated | Tuesday, October 10, 2023 12:22:42 AM UTC |
| Official Address | Evert Van De Beekstraat Ruimtenr. Schiphol There are 32 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2023 | Oct 9, 2023 | Resignation of one Director | |
| Registry | Jul 4, 2023 | Mergers and splits | | |
| Registry | May 16, 2023 | Mergers and splits 50338... | | |
| Financials | Nov 9, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | May 13, 2022 | Modification of paid-up capital | ||
| Financials | May 13, 2022 | May 6, 2022 | Filing of consolidated financial statement datum deponering: 06-05-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 27, 2022 | Apr 22, 2022 | Appointment of a man as Director | |
| Registry | Apr 27, 2022 | Apr 22, 2022 | Appointment of a man as Director 50338... | |
| Registry | Apr 27, 2022 | Apr 22, 2022 | Resignation of one Director | |
| Registry | Apr 27, 2022 | Strike off | ||
| Registry | Mar 16, 2022 | Mar 11, 2022 | Appointment of a man as Director | |
| Registry | Mar 2, 2022 | Jan 10, 2022 | Resignation of one Commissioner | |
| Registry | Mar 2, 2022 | Feb 28, 2022 | Appointment of a man as Director | |
| Registry | Feb 16, 2022 | Feb 15, 2022 | Strike off | |
| Registry | Jul 27, 2021 | Jul 1, 2021 | Resignation of one Commissioner | |
| Registry | Jul 27, 2021 | Jul 1, 2021 | Resignation of one Commissioner 50338... | |
| Registry | Jul 27, 2021 | Jul 1, 2021 | Resignation of one Commissioner | |
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 6, 2019 | May 15, 2019 | Two appointments: 2 men | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | May 20, 2019 | Apr 26, 2019 | Appointment of a woman | |
| Registry | May 13, 2019 | Apr 2, 2019 | Resignation of one Commissioner | |
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Registry | May 4, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Resignation of one Trustee | |
| Registry | Feb 1, 2018 | Jan 15, 2018 | Appointment of a man as Director | |
| Financials | Aug 11, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 11, 2015 | Sep 3, 2015 | Other filings | |
| Financials | May 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 16, 2015 | Jan 23, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2015 | Feb 6, 2015 | Other filings | |
| Registry | Feb 5, 2015 | Change of name | | |
| Registry | Jan 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 20, 2014 | Modification of subscribed and paid-up capital 50338... | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Amended statutes | ||
| Registry | Mar 20, 2014 | Mar 10, 2014 | Appointment of a man as Director | |
| Registry | Mar 20, 2014 | Mar 10, 2014 | Resignation of one Director | |
| Registry | Dec 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2013 | Modification of subscribed and paid-up capital 50338... | ||
| Registry | May 15, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 25, 2013 | Mergers and splits | | |
| Registry | Dec 31, 2012 | Mergers and splits 50338... | | |
| Registry | Jul 30, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 16, 2011 | Jul 11, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 22, 2011 | Mar 22, 2011 | Appointment of a man as Commissioner 50338... | |
| Registry | Jun 22, 2011 | Mar 22, 2011 | Resignation of one Director | |
| Registry | Jun 22, 2011 | Mar 22, 2011 | Appointment of a man as Director | |
| Registry | Jun 22, 2011 | Mar 22, 2011 | Resignation of one Commissioner | |
| Registry | Jun 22, 2011 | Mar 22, 2011 | Resignation of one Commissioner 50338... | |
| Registry | Jun 22, 2011 | Mar 22, 2011 | Resignation of one Commissioner | |
| Financials | Apr 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 27, 2011 | Jan 3, 2011 | Two appointments: a man and a person | |
| Registry | Jan 27, 2011 | Jan 3, 2011 | Two appointments: 2 men | |
| Registry | Jan 27, 2011 | Jan 3, 2011 | Two appointments: 2 men 50338... | |
| Registry | Jan 27, 2011 | Jan 3, 2011 | Two appointments: 2 men | |
| Registry | Jan 27, 2011 | Jan 3, 2011 | Two appointments: 2 men 50338... | |
| Registry | Jan 27, 2011 | Jan 3, 2011 | Two appointments: 2 men | |
| Registry | Jan 20, 2011 | Jan 4, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2011 | Jan 4, 2011 | Other filings | |
| Registry | Jan 5, 2011 | Jan 3, 2011 | Resignation of one Director | |
| Registry | Jan 5, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2010 | Appointment of a man as Director | ||
| Registry | Jul 12, 2010 | Appointment of a man as Director 50338... | ||
| Registry | Jul 12, 2010 | Appointment of a man as Director | ||
| Registry | Jul 12, 2010 | Appointment of a man as Director 50338... | ||
| Registry | Jul 12, 2010 | Appointment of a man as Director | ||
| Registry | Jul 12, 2010 | Incorporation of company |
