Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34131334 |
| Universal Entity Code | 6536-0381-3295-2265 |
| Record last updated | Friday, May 8, 2020 3:55:46 AM UTC |
| Official Address | Schiphol Boulevard 149 There are 1,380 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 | Feb 20, 2020 | Feb 19, 2020 | Strike off | |
| Registry | Feb 26, 2019 | Feb 25, 2019 | Strike off 34131... | |
| Registry | Feb 26, 2019 | Dec 21, 2018 | Resignation of a woman | |
| Registry | Feb 26, 2019 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Feb 26, 2019 | Dec 21, 2018 | Resignation of one Director 34131... | |
| Registry | Oct 31, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2018 | Modification of subscribed and paid-up capital 34131... | ||
| Registry | Oct 12, 2018 | Oct 10, 2018 | Other filings | |
| Financials | Oct 1, 2018 | Sep 27, 2018 | Filing of consolidated financial statement datum deponering: 27-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 6, 2017 | Change of name | | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Change of power-of-attorney of director 34131... | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Amended statutes | |
| Registry | Oct 3, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2017 | Filing of consolidated financial statement datum deponering: 05-01-2017 datum deponering: 05-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 20, 2016 | Jan 18, 2016 | Filing of consolidated financial statement datum deponering: 18-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 28, 2015 | Jan 15, 2015 | Appointment of a woman | |
| Registry | Jan 28, 2015 | Jan 15, 2015 | Appointment of a man as Director | |
| Registry | Jan 28, 2015 | Jan 15, 2015 | Resignation of one Director | |
| Registry | Jan 28, 2015 | Jan 15, 2015 | Resignation of one Director 34131... | |
| Financials | Jan 27, 2015 | Jan 22, 2015 | Filing of consolidated financial statement datum deponering: 22-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 24, 2012 | Dec 20, 2012 | Other filings | |
| Registry | Feb 22, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2012 | Amended statutes | ||
| Registry | Dec 21, 2011 | Dec 12, 2011 | Other filings | |
| Registry | Nov 4, 2011 | Oct 13, 2011 | Other filings 34131... | |
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 5, 2011 | Amended statutes | ||
| Registry | Dec 27, 2010 | Dec 15, 2010 | Resignation of 2 people: one Director | |
| Registry | Dec 27, 2010 | Dec 15, 2010 | Resignation of 2 people: one Director 34131... | |
| Registry | Dec 17, 2010 | Dec 15, 2010 | Resignation of one Trustee | |
| Financials | Dec 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 23, 2010 | Other filings | | |
| Financials | Oct 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 23, 2009 | Sep 14, 2009 | Other filings | |
| Registry | Aug 15, 2008 | Aug 12, 2008 | Other filings 34131... | |
| Registry | Jul 8, 2008 | Modification of paid-up capital | ||
| Registry | Jul 4, 2008 | Amended statutes | ||
| Registry | Apr 2, 2008 | Mar 10, 2008 | Appointment of a man as Director | |
| Registry | Apr 2, 2008 | Mar 10, 2008 | Appointment of a woman | |
| Registry | Apr 2, 2008 | Mar 10, 2008 | Resignation of one Director | |
| Registry | Apr 2, 2008 | Mar 10, 2008 | Appointment of a man as Director | |
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 7, 2008 | Modification of paid-up capital | ||
| Registry | Dec 31, 2007 | Amended statutes | ||
| Registry | Dec 21, 2007 | Amended statutes 34131... | ||
| Registry | Oct 20, 2006 | Modification of paid-up capital | ||
| Financials | Sep 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 20, 2006 | Modification of paid-up capital | ||
| Registry | Jan 3, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2006 | Dec 28, 2005 | Amended statutes |
