Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34176309 |
| Universal Entity Code | 1424-2298-2823-3450 |
| Record last updated | Tuesday, May 16, 2023 12:00:47 AM UTC |
| Official Address | Stationsplein-Zw Tristar i 961 Schiphol There are 7 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117CE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 15, 2023 | Apr 28, 2023 | Appointment of a woman | |
| Financials | Feb 28, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 29, 2021 | Sep 27, 2021 | Resignation of one Trustee | |
| Financials | Jul 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Feb 19, 2021 | Feb 11, 2021 | Filing of consolidated financial statement datum deponering: 11-02-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 6, 2021 | Dec 23, 2020 | Filing of consolidated financial statement datum deponering: 23-12-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 10, 2020 | Apr 7, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Nov 26, 2019 | Special situation of financial statement | ||
| Financials | Apr 11, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 10, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 8, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 3, 2014 | Aug 29, 2014 | Appointment of a man as Director | |
| Financials | Jul 2, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 14, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Registry | Dec 31, 2012 | Dec 13, 2012 | Resignation of one Director 34176... | |
| Registry | Dec 31, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Dec 31, 2012 | Dec 18, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2012 | Dec 13, 2012 | Resignation of one Trustee | |
| Registry | Nov 21, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Financials | Sep 7, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 21, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 21, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Jul 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 20, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 4, 2009 | Aug 1, 2009 | Appointment of a man as Director | |
| Financials | Jul 7, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 14, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 28, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Aug 9, 2007 | Jun 29, 2007 | Resignation of a woman | |
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 3, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Jan 3, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Jul 19, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Financials | Jun 20, 2006 | Filing of statement of subsidiary company 2005 |
