Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27252281 |
| Universal Entity Code | 3742-5517-9459-3086 |
| Record last updated | Thursday, February 20, 2025 9:01:21 PM UTC |
| Official Address | Koolhovenlaan 120 Schiphol There are 162 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119NH |
| Sector | Wired telecommunications |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 23, 2023 | Change of name | | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Oct 4, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 4, 2022 | Sep 30, 2022 | Appointment of a man as Director 27252... | |
| Registry | Oct 4, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Jan 27, 2022 | Jan 25, 2022 | Amended statutes | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Resignation of one Director | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Resignation of one Director 27252... | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Resignation of a woman | |
| Registry | Apr 8, 2021 | Mar 9, 2021 | Appointment of a man as Director | |
| Registry | Apr 8, 2021 | Mar 9, 2021 | Appointment of a man as Director 27252... | |
| Registry | Apr 8, 2021 | Mar 9, 2021 | Appointment of a woman | |
| Registry | Nov 11, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Registry | Nov 11, 2020 | Sep 22, 2020 | Resignation of one Director | |
| Registry | Nov 11, 2020 | Oct 30, 2020 | Resignation of one Director 27252... | |
| Financials | Dec 4, 2019 | Special situation of financial statement | ||
| Registry | Dec 3, 2019 | Dec 2, 2019 | Appointment of a man as Director | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Appointment of a man as Director 27252... | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Resignation of one Director | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Change of name, headquarters and legal form | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Resignation of one Trustee | |
| Registry | Sep 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 6, 2019 | Mergers and splits | | |
| Registry | Jul 1, 2019 | Mergers and splits 27252... | | |
| Financials | Apr 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 4, 2017 | Jun 22, 2017 | Resignation of one Trustee | |
| Registry | Apr 22, 2016 | Mar 18, 2016 | Two appointments: 2 men | |
| Registry | Jun 25, 2015 | Apr 26, 2015 | Appointment of a man as Trustee | |
| Financials | Apr 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 13, 2015 | Feb 1, 2015 | Resignation of a woman | |
| Financials | Apr 16, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 2, 2014 | Mergers and splits | | |
| Registry | Feb 28, 2014 | Mergers and splits 27252... | | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Nov 28, 2013 | Nov 18, 2013 | Resignation of one Director | |
| Registry | Nov 28, 2013 | Nov 18, 2013 | Resignation of one Director 27252... | |
| Financials | May 24, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 4, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 23, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Feb 23, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 7, 2010 | Jun 1, 2010 | Appointment of a man as Director 27252... | |
| Registry | Jul 7, 2010 | Jun 1, 2010 | Resignation of a woman | |
| Financials | May 27, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 25, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 4, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Financials | Jun 9, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | May 2, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 10, 2007 | Sep 1, 2007 | Appointment of a woman | |
| Financials | Sep 20, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 14, 2006 | Filing of statement of subsidiary company 2005 |
