Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53891260 |
| Universal Entity Code | 0450-5163-7948-0093 |
| Record last updated | Monday, May 29, 2023 11:59:53 PM UTC |
| Official Address | Schiphol Boulevard 199 There are 1,398 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 29, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | May 26, 2023 | Declaration of consent to file annual accounts to parent company 53891... | ||
| Financials | May 22, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 25, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 8, 2021 | Special situation of financial statement | ||
| Financials | Nov 5, 2021 | Special situation of financial statement 53891... | ||
| Financials | Feb 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 12, 2017 | Aug 31, 2017 | Resignation of one Trustee | |
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 17, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Jan 17, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Jun 13, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 4, 2013 | Special situation of financial statement | ||
| Financials | Apr 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 10, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2013 | Amended statutes | ||
| Financials | May 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 12, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 10, 2012 | Mergers and splits | | |
| Financials | Nov 22, 2011 | Special situation of financial statement | ||
| Registry | Nov 7, 2011 | Appointment of a person as Director | ||
| Registry | Nov 7, 2011 | Incorporation of company |
