Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34300916 |
| Universal Entity Code | 2905-0024-0642-2565 |
| Record last updated | Saturday, November 11, 2023 12:28:12 AM UTC |
| Official Address | Cessnalaan 32 Schiphol There are 18 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119NL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Nov 9, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2023 | Nov 9, 2023 | Change of power-of-attorney of director 34300... | |
| Registry | Nov 10, 2023 | Nov 9, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2023 | Nov 9, 2023 | Change of power-of-attorney of director 34300... | |
| Registry | Nov 10, 2023 | Nov 9, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 10, 2023 | Nov 9, 2023 | Change of power-of-attorney of director 34300... | |
| Registry | Nov 10, 2023 | Nov 9, 2023 | Amended statutes | |
| Registry | Oct 4, 2023 | Sep 20, 2023 | Appointment of a woman | |
| Registry | Oct 4, 2023 | Sep 20, 2023 | Appointment of a man as Director | |
| Registry | Oct 4, 2023 | Sep 20, 2023 | Appointment of a man as Director 34300... | |
| Registry | Oct 4, 2023 | Sep 20, 2023 | Appointment of a person as Director | |
| Registry | Oct 4, 2023 | Sep 20, 2023 | Resignation of one Director | |
| Financials | Jun 13, 2023 | Filing of financial statement 2019 | | |
| Registry | Nov 9, 2022 | Oct 14, 2022 | Appointment of a person as Director | |
| Registry | Nov 9, 2022 | Oct 14, 2022 | Appointment of a man as Director | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Financials | May 15, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 12, 2017 | Nov 28, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2017 | Oct 12, 2017 | Resignation of one Trustee | |
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 16, 2011 | Appointment of a man as Trustee | ||
| Financials | Feb 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 10, 2009 | Filing of financial statement 2008 | ||
| Registry | May 5, 2008 | Appointment of a person as Director | ||
| Registry | May 5, 2008 | Incorporation of company |
