Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 38022076 |
| Universal Entity Code | 9118-7314-3929-1793 |
| Record last updated | Thursday, July 20, 2023 12:38:24 AM UTC |
| Official Address | Thermiekstraat 32 Schiphol There are 75 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117BC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 | | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 11, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2016 | Amended statutes | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Mar 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 29, 2016 | Headquarters change | | |
| Financials | Sep 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 20, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 20, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Financials | Feb 10, 2012 | Filing of financial statement 2009 | ||
| Registry | Jan 27, 2012 | Sep 1, 2011 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 10, 2011 | Aug 31, 2011 | Appointment of a man as Director | |
| Registry | Jan 25, 2011 | Apr 6, 2010 | Resignation of a woman | |
| Registry | Jan 25, 2011 | Apr 6, 2010 | Resignation of one Director | |
| Registry | Jan 25, 2011 | Aug 1, 2009 | Resignation of one Trustee | |
| Financials | Apr 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 16, 2009 | Jun 8, 2009 | Appointment of a person as Director | |
| Registry | Jun 16, 2009 | Jun 8, 2009 | Resignation of one Director | |
| Financials | Dec 9, 2008 | Filing of financial statement 2007 | ||
| Registry | May 19, 2008 | May 6, 2008 | Change of power-of-attorney of director | |
| Registry | May 19, 2008 | Modification of paid-up capital | ||
| Registry | May 19, 2008 | May 6, 2008 | Appointment of a woman | |
| Registry | May 19, 2008 | May 6, 2008 | Appointment of a man as Director | |
| Financials | Nov 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 4, 2006 | Filing of financial statement 2005 | ||
| Financials | May 22, 2006 | Filing of financial statement 2004 |
