Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34368880 |
| Universal Entity Code | 2997-8819-4548-4770 |
| Record last updated | Thursday, May 4, 2023 12:30:47 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 | |
|---|---|---|---|---|
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 3, 2023 | Feb 2, 2023 | Strike off | |
| Registry | Feb 3, 2023 | Mergers and splits | | |
| Registry | Dec 21, 2022 | Mergers and splits 34368... | | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Resignation of one Director | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Jun 11, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2021 | Feb 12, 2021 | Resignation of one Trustee | |
| Registry | Mar 6, 2020 | Nov 8, 2019 | Resignation of one Trustee 34368... | |
| Registry | Jan 6, 2020 | Mergers and splits | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 6, 2019 | Mergers and splits | | |
| Registry | Jun 26, 2018 | Jun 19, 2018 | Appointment of a man as Director | |
| Registry | Jun 26, 2018 | Jun 19, 2018 | Resignation of one Director | |
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 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). | |
| 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 | Apr 27, 2017 | Oct 10, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2017 | Oct 10, 2016 | Resignation of one Trustee | |
| Financials | Dec 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 10, 2015 | May 12, 2015 | Appointment of a man as Director | |
| Registry | Jun 10, 2015 | May 12, 2015 | Resignation of one Director | |
| 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 34368... | |
| 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 34368... | |
| 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 | 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 34368... | |
| Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2012 | Jul 9, 2012 | Appointment of a man as Director | |
| Registry | Jul 30, 2012 | Jul 17, 2012 | Resignation of one Director | |
| Registry | Jun 21, 2012 | Jun 19, 2012 | Resignation of one Director 34368... | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 23, 2010 | Nov 2, 2010 | Resignation of a woman | |
| Registry | Nov 23, 2010 | Nov 2, 2010 | Appointment of a man as Director | |
| Registry | Mar 10, 2010 | Dec 10, 2009 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2010 | Dec 10, 2009 | Appointment of a man as Trustee 34368... | |
| Registry | Jan 14, 2010 | Jan 11, 2010 | Contribution in shares other than in cash | |
| Registry | Dec 10, 2009 | Appointment of a woman | ||
| Registry | Dec 10, 2009 | Appointment of a person as Director | ||
| Registry | Dec 10, 2009 | Appointment of a man as Director | ||
| Registry | Dec 10, 2009 | Appointment of a man as Director 34368... | ||
| Registry | Dec 10, 2009 | Appointment of a woman | ||
| Registry | Dec 10, 2009 | Incorporation of company |
