Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34278284 |
| Universal Entity Code | 9143-6987-1453-4062 |
| Record last updated | Tuesday, January 3, 2023 4:49:18 AM UTC |
| Official Address | Boeingavenue 62 Schiphol There are 469 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 3, 2023 | Filing of consolidated financial statement datum deponering: 28-12-2022 datum deponering: 28-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 7, 2022 | Mergers and splits | | |
| Registry | Nov 7, 2022 | Nov 4, 2022 | Strike off | |
| Registry | Sep 26, 2022 | Mergers and splits | | |
| Financials | Jan 28, 2022 | Filing of financial statement 2019 | | |
| Financials | Jan 24, 2022 | Jan 20, 2022 | Filing of consolidated financial statement datum deponering: 20-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 28, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Financials | May 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 18, 2020 | Feb 10, 2020 | Filing of consolidated financial statement datum deponering: 10-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 15, 2019 | Sep 26, 2018 | Two appointments: 2 women,: 2 women | |
| Financials | Jan 1, 2019 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 11, 2018 | Jun 7, 2018 | Amended statutes | |
| Registry | Jun 5, 2018 | Mergers and splits | | |
| Registry | Apr 26, 2018 | Mergers and splits 34278... | | |
| Registry | Apr 25, 2018 | Apr 17, 2018 | Resignation of one Director | |
| Financials | Apr 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 29, 2018 | Filing of financial statement 2015 | ||
| Financials | Nov 1, 2017 | Oct 30, 2017 | Filing of consolidated financial statement datum deponering: 30-10-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 25, 2017 | Jan 24, 2017 | Filing of consolidated financial statement datum deponering: 24-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 17, 2014 | Dec 9, 2014 | Appointment of a man as Director | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Appointment of a man as Director 34278... | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Appointment of a woman | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Resignation of one Director | |
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 18, 2010 | Feb 17, 2010 | Appointment of a man as Director | |
| Registry | Feb 18, 2010 | Feb 17, 2010 | Resignation of one Director | |
| Financials | May 1, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 12, 2007 | Appointment of a man as Director | ||
| Registry | Jul 12, 2007 | Incorporation of company |
