Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 34080775 |
Universal Entity Code | 7004-5001-9906-7734 |
Record last updated | Sunday, June 12, 2022 7:38:31 AM UTC |
Official Address | Pakhuisstraat Gebouw Schiphol |
Locality | Schiphol |
Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code | 1118DJ |
Website | http://www.kes-gse.nl |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 16, 2022 | Change of name | ||
Registry | May 16, 2022 | May 13, 2022 | Strike off | |
Financials | Mar 8, 2022 | Filing of statement of subsidiary company 2022 | ||
Registry | Mar 4, 2021 | Mar 3, 2021 | Resignation of a woman | |
Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2021 | ||
Registry | Jan 14, 2021 | Jan 1, 2021 | Two appointments: 2 men | |
Registry | Jan 8, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
Registry | Jan 8, 2021 | Jan 1, 2021 | Resignation of one Director | |
Registry | Jan 8, 2021 | Jan 1, 2021 | Resignation of one Director 34080... | |
Financials | Jun 24, 2020 | Special situation of financial statement | ||
Financials | Oct 30, 2019 | Special situation of financial statement 34080... | ||
Financials | Feb 13, 2019 | Filing of statement of subsidiary company 2019 | ||
Financials | Jan 30, 2018 | Filing of statement of subsidiary company 2018 | ||
Financials | Mar 20, 2017 | Filing of statement of subsidiary company 2017 | ||
Registry | Nov 1, 2016 | Sep 1, 2016 | Resignation of a woman | |
Registry | Nov 1, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
Financials | Feb 29, 2016 | Filing of statement of subsidiary company 2016 | ||
Registry | Jan 26, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
Registry | Jan 26, 2016 | Jan 1, 2016 | Resignation of one Director | |
Financials | Feb 16, 2015 | Filing of statement of subsidiary company 2015 | ||
Financials | Feb 27, 2014 | Filing of statement of subsidiary company 2014 | ||
Registry | Jan 30, 2014 | Jan 1, 2014 | Appointment of a woman | |
Registry | Sep 6, 2013 | Sep 1, 2013 | Resignation of one Director | |
Registry | Sep 6, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
Registry | Jul 22, 2013 | Jul 15, 2013 | Appointment of a man as Director | |
Registry | Jul 22, 2013 | Jul 15, 2013 | Change of power-of-attorney of director | |
Financials | Feb 20, 2013 | Filing of statement of subsidiary company 2013 | ||
Financials | Mar 27, 2012 | Filing of statement of subsidiary company 2011 | ||
Registry | Dec 14, 2011 | Amended statutes | ||
Registry | Nov 11, 2011 | Appointment of a woman | ||
Registry | Nov 1, 2011 | Oct 27, 2011 | Resignation of one Trustee | |
Financials | Feb 14, 2011 | Filing of statement of subsidiary company 2011 | ||
Registry | Oct 4, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
Registry | Aug 20, 2010 | Aug 1, 2010 | Resignation of one Trustee | |
Registry | Jul 14, 2010 | Jul 1, 2010 | Resignation of one Director | |
Registry | Jul 14, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
Registry | Feb 2, 2010 | Dec 31, 2009 | 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 14, 2009 | Filing of statement of subsidiary company 2009 34080... | ||
Financials | Jul 14, 2009 | Filing of statement of subsidiary company 2010 | ||
Financials | Dec 7, 2006 | Filing of statement of subsidiary company 2005 | ||
Financials | Dec 7, 2006 | Filing of statement of subsidiary company 2006 |