Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33273472 |
| Universal Entity Code | 8752-0881-1947-9965 |
| Record last updated | Thursday, September 28, 2023 12:45:38 AM UTC |
| Official Address | Tupolevlaan 107 Schiphol There are 139 companies registered at this street |
| Postal Code | 1119PA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 28, 2023 | Filing of financial statement 2020 | | |
| Financials | Jul 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 24, 2022 | Oct 20, 2022 | Appointment of a woman | |
| Registry | Nov 24, 2022 | Oct 20, 2022 | Appointment of a woman 33273... | |
| Registry | Nov 24, 2022 | Oct 20, 2022 | Resignation of one Director | |
| Financials | Sep 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 16, 2022 | Mar 1, 2022 | Change of power-of-attorney of director | |
| Registry | Sep 30, 2021 | Sep 28, 2021 | Amended statutes | |
| Registry | Jul 7, 2021 | Jun 1, 2021 | Resignation of one Commissioner | |
| Registry | Jul 7, 2021 | Jun 1, 2021 | Resignation of one Commissioner 33273... | |
| Financials | Jul 20, 2020 | Jun 30, 2020 | Filing of consolidated financial statement datum deponering: 30-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 29, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Apr 20, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 14078... | | |
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | | |
| Registry | May 8, 2018 | Change of name | | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of a woman | |
| Financials | Mar 23, 2018 | Special situation of financial statement | ||
| Registry | Feb 22, 2018 | Feb 1, 2018 | Resignation of one Commissioner | |
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Sep 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 23, 2009 | Headquarters change | | |
| Financials | Sep 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 27, 2009 | Change of name | | |
| Registry | Jan 21, 2009 | Mergers and splits | | |
| Financials | Oct 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 24, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 13, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 21, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 15, 2006 | Mar 29, 2006 | Appointment of a woman | |
| Registry | Jun 15, 2006 | Mar 29, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2006 | Feb 6, 2006 | Appointment of a woman | |
| Registry | Jun 8, 2006 | Feb 6, 2006 | Resignation of a woman | |
| Financials | Feb 24, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jan 19, 2006 | Filing of financial statement 2004 |
