Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33295972 |
| Universal Entity Code | 9019-0566-6914-0422 |
| Record last updated | Tuesday, May 16, 2023 12:00:51 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 man as Director | |
| Registry | May 15, 2023 | Apr 28, 2023 | Appointment of a woman | |
| Registry | May 15, 2023 | Apr 28, 2023 | Resignation of one Director | |
| Registry | Mar 23, 2023 | Mar 21, 2023 | Appointment of a man as Commissioner | |
| Financials | Mar 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 9, 2021 | Mergers and splits | | |
| Registry | Oct 21, 2021 | Mergers and splits 33295... | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 17, 2021 | Mar 9, 2021 | Appointment of a woman | |
| Registry | Mar 17, 2021 | Mar 9, 2021 | Resignation of a woman | |
| 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). | |
| Financials | Jan 5, 2021 | Filing of financial statement 2018 | | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Amended statutes | |
| Financials | Jun 30, 2020 | Jun 18, 2020 | Filing of consolidated financial statement datum deponering: 18-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 10, 2020 | Filing of financial statement 2017 | | |
| Financials | Apr 11, 2019 | Apr 8, 2019 | Filing of consolidated financial statement datum deponering: 08-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 3, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 15, 2018 | Jan 4, 2018 | Filing of consolidated financial statement datum deponering: 04-01-2018 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 9, 2017 | Mar 6, 2017 | Filing of consolidated financial statement datum deponering: 06-03-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 21, 2015 | Oct 20, 2015 | Filing of consolidated financial statement .. datum deponering: 20-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 17, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Financials | Dec 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 8, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 8, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 16, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 16, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 21, 2009 | Aug 7, 2009 | Other filings | |
| Registry | Jul 24, 2009 | Jul 14, 2009 | Resignation of one Commissioner | |
| Registry | Jul 24, 2009 | Jul 14, 2009 | Resignation of one Commissioner 33295... | |
| Registry | Jul 24, 2009 | Jul 14, 2009 | Resignation of one Commissioner | |
| Registry | Jul 14, 2009 | Amended statutes | ||
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 10, 2008 | Nov 7, 2008 | Other filings | |
| Financials | Oct 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 25, 2007 | Jul 24, 2007 | Other filings | |
| Financials | Nov 9, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 17, 2006 | May 30, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 22, 2006 | May 5, 2006 | Resignation of one Commissioner | |
| Registry | Feb 8, 2006 | Dec 31, 2005 | Resignation of one Commissioner 33295... |
