Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34361666 |
| Universal Entity Code | 5795-6245-7475-3249 |
| Record last updated | Thursday, March 23, 2023 12:53:14 AM UTC |
| Official Address | Capronilaan 37 Schiphol There are 51 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119NG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 22, 2023 | Mar 10, 2023 | Resignation of one Director | |
| Registry | Mar 22, 2023 | Mar 10, 2023 | Resignation of one Director 34361... | |
| Financials | Dec 26, 2022 | Dec 20, 2022 | Filing of consolidated financial statement datum deponering: 20-12-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 16, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 1, 2021 | Oct 28, 2021 | Resignation of one Director | |
| Financials | Oct 4, 2021 | Sep 28, 2021 | Filing of consolidated financial statement datum deponering: 28-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 28, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2021 | Jun 11, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2021 | Feb 12, 2021 | Resignation of one Trustee | |
| Financials | Aug 25, 2020 | Aug 21, 2020 | Filing of consolidated financial statement .. datum deponering: 21-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 6, 2020 | Nov 8, 2019 | Resignation of one Trustee | |
| Financials | Dec 10, 2019 | Nov 7, 2019 | Filing of consolidated financial statement datum deponering: 07-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2019 | Nov 11, 2019 | Filing of consolidated financial statement datum deponering: 11-11-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 21, 2018 | Jun 19, 2018 | Appointment of a man as Director | |
| Registry | Jun 21, 2018 | Jun 19, 2018 | Resignation of one Director | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 1, 2017 | Nov 29, 2017 | Filing of consolidated financial statement datum deponering: 29-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 30, 2017 | Mergers and splits | | |
| Financials | Sep 26, 2017 | Sep 25, 2017 | Filing of consolidated financial statement datum deponering: 25-09-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 20, 2017 | Mergers and splits | | |
| Registry | Apr 27, 2017 | Oct 10, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2017 | Oct 10, 2016 | Resignation of one Trustee | |
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 17, 2015 | Filing of financial statement 2014 34361... | ||
| Registry | Jun 10, 2015 | May 12, 2015 | Appointment of a man as Director | |
| Registry | Jun 10, 2015 | May 12, 2015 | Resignation of one Director | |
| Registry | Mar 23, 2015 | Mar 20, 2015 | Appointment of a woman | |
| Registry | Mar 23, 2015 | Mar 20, 2015 | Resignation of one Director | |
| Registry | Jan 26, 2015 | Jan 5, 2015 | Appointment of a man as Director | |
| Registry | Jan 26, 2015 | Jan 5, 2015 | Resignation of a woman | |
| Financials | Oct 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2014 | Apr 7, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2014 | Apr 7, 2014 | Change of power-of-attorney of director 34361... | |
| Registry | Apr 8, 2014 | Apr 7, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2014 | Apr 7, 2014 | Change of power-of-attorney of director 34361... | |
| Registry | Apr 8, 2014 | Apr 7, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 7, 2014 | Amended statutes | ||
| Registry | Mar 12, 2014 | Mar 3, 2014 | Appointment of a person as Director | |
| Registry | Dec 23, 2013 | Amended statutes | ||
| Registry | Nov 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2013 | Sep 30, 2013 | Appointment of a man as Director | |
| Registry | Oct 30, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Oct 30, 2013 | Sep 30, 2013 | Resignation of one Director 34361... | |
| Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 29, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2012 | Modification of subscribed and paid-up capital 34361... | ||
| Registry | Nov 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2012 | Jul 17, 2012 | Resignation of one Director | |
| Registry | Jul 18, 2012 | Jul 9, 2012 | Appointment of a man as Director | |
| Registry | Jun 21, 2012 | Jun 19, 2012 | Resignation of one Director | |
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 21, 2011 | Other filings | | |
| Registry | Jan 14, 2011 | Jan 13, 2011 | Other filings 34361... | |
| Registry | Dec 7, 2010 | Dec 1, 2010 | Resignation of a woman | |
| Registry | Dec 7, 2010 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 1, 2010 | Oct 19, 2009 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2010 | Oct 19, 2009 | Appointment of a man as Trustee 34361... | |
| Registry | Jan 14, 2010 | Jan 13, 2010 | Contribution in shares other than in cash | |
| Registry | Oct 20, 2009 | Appointment of a woman | ||
| Registry | Oct 20, 2009 | Appointment of a man as Director | ||
| Registry | Oct 20, 2009 | Appointment of a man as Director 34361... | ||
| Registry | Oct 20, 2009 | Appointment of a person as Director | ||
| Registry | Oct 20, 2009 | Appointment of a woman | ||
| Registry | Oct 20, 2009 | Incorporation of company |
