Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30239960 |
| Universal Entity Code | 6819-0671-3183-7110 |
| Record last updated | Saturday, November 11, 2023 12:31:09 AM UTC |
| Official Address | Schiphol Boulevard Wtc, D-Build 253 |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | May 10, 2023 | Appointment of a man as Director | |
| Registry | Nov 10, 2023 | May 10, 2023 | Appointment of a man as Director 30239... | |
| Registry | Oct 12, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 12, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Oct 12, 2023 | Jun 30, 2023 | Resignation of a woman 30239... | |
| Registry | Oct 12, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Registry | May 23, 2022 | May 1, 2022 | Resignation of one Trustee | |
| Registry | May 23, 2022 | Strike off | ||
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 22, 2020 | Apr 30, 2019 | Appointment of a woman | |
| Registry | Jan 22, 2020 | Apr 30, 2019 | Appointment of a woman 30239... | |
| Registry | Jan 22, 2020 | Apr 30, 2019 | Resignation of one Director | |
| Registry | Jan 22, 2020 | Apr 30, 2019 | Resignation of one Director 30239... | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 | | |
| Registry | May 23, 2019 | Nov 30, 2018 | Appointment of a woman | |
| Registry | May 23, 2019 | Nov 30, 2018 | Resignation of one Director | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 1, 2017 | May 22, 2017 | Appointment of a man as Director | |
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 6, 2016 | Dec 2, 2016 | Resignation of one Director | |
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 21, 2015 | Aug 26, 2015 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jun 29, 2015 | Mar 26, 2015 | Appointment of a person as Director | |
| Registry | Jun 29, 2015 | Mar 26, 2015 | Resignation of one Director | |
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 10, 2015 | Feb 20, 2015 | Appointment of a man as Director | |
| Registry | Mar 10, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Mar 10, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Mar 10, 2015 | Feb 20, 2015 | Resignation of one Director 30239... | |
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 5, 2013 | Dec 19, 2012 | Appointment of a man as Director | |
| Registry | Jun 5, 2013 | Dec 19, 2012 | Resignation of one Director | |
| Financials | May 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 11, 2012 | Aug 20, 2012 | Appointment of a man as Director | |
| Registry | Oct 11, 2012 | Aug 20, 2012 | Resignation of one Director | |
| Registry | Sep 5, 2012 | Mar 23, 2012 | Appointment of a person as Director | |
| Registry | Sep 5, 2012 | Mar 23, 2012 | Appointment of a man as Director | |
| Registry | Sep 5, 2012 | Mar 23, 2012 | Appointment of a man as Director 30239... | |
| Registry | Sep 5, 2012 | Mar 23, 2012 | Appointment of a man as Director | |
| Registry | Sep 5, 2012 | Mar 23, 2012 | Appointment of a man as Director 30239... | |
| Registry | Sep 5, 2012 | Mar 23, 2012 | Resignation of one Director | |
| Registry | Sep 5, 2012 | Mar 23, 2012 | Resignation of one Director 30239... | |
| Financials | Mar 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 1, 2008 | Amended statutes | ||
| Registry | Jul 9, 2008 | Jun 24, 2008 | Appointment of a person as Director | |
| Registry | Jul 9, 2008 | Jun 24, 2008 | Appointment of a person as Director 30239... | |
| Registry | Jul 9, 2008 | Jun 24, 2008 | Appointment of a man as Director | |
| Registry | Jul 9, 2008 | Jun 24, 2008 | Resignation of one Director | |
| Registry | Jul 9, 2008 | Jun 24, 2008 | Resignation of one Director 30239... | |
| Registry | Jul 9, 2008 | Jun 24, 2008 | Resignation of one Director | |
| Registry | Apr 24, 2008 | Appointment of a man as Director | ||
| Registry | Apr 24, 2008 | Appointment of a person as Director | ||
| Registry | Apr 24, 2008 | Appointment of a person as Director 30239... | ||
| Registry | Apr 24, 2008 | Incorporation of company |
