Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34084170 |
| Universal Entity Code | 0546-4130-6830-0670 |
| Record last updated | Monday, May 8, 2023 11:10:57 PM UTC |
| Official Address | Havenmeesterweg Schiphol There are 23 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CB |
| Website | http://www.kcs.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 8, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | Feb 9, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 9, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Aug 2, 2022 | Jun 23, 2022 | Appointment of a woman | |
| Registry | Jun 23, 2022 | Jun 7, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2022 | Jun 7, 2022 | Appointment of a man as Trustee 34084... | |
| Registry | May 3, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 8, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Mar 3, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 2, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | May 1, 2020 | Apr 30, 2020 | Resignation of one Trustee | |
| Financials | Feb 13, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 1, 2018 | Oct 31, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2018 | Oct 31, 2018 | Resignation of one Director | |
| Registry | Oct 4, 2018 | Oct 3, 2018 | Appointment of a man as Director | |
| Registry | Oct 4, 2018 | Oct 3, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 24, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Financials | Jan 30, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 20, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 29, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 16, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 27, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 2, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Financials | Feb 20, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 20, 2012 | Jan 16, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2012 | Jan 16, 2012 | Resignation of one Trustee | |
| Registry | Dec 14, 2011 | Amended statutes | ||
| Financials | Feb 14, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 15, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Financials | Aug 27, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Aug 27, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jul 9, 2009 | Filing of statement of subsidiary company 2009 34084... | ||
| Financials | Jul 9, 2009 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 18, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 18, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Dec 7, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Dec 7, 2006 | Filing of statement of subsidiary company 2006 |
