Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 54093333 |
| Universal Entity Code | 2035-5504-7749-0490 |
| Record last updated | Wednesday, January 18, 2023 12:11:43 AM UTC |
| Official Address | Boeingavenue 53 Schiphol There are 389 companies registered at this street |
| Postal Code | 1119PE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2023 | Jan 9, 2023 | Appointment of a man as Director | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Appointment of a man as Director 54093... | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Appointment of a man as Director | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Resignation of a woman | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Resignation of one Director | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Resignation of one Director 54093... | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 20, 2022 | Oct 19, 2022 | Other filings | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 30, 2020 | Other filings | | |
| Registry | Nov 25, 2020 | Nov 24, 2020 | Other filings 54093... | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 19, 2020 | Feb 10, 2020 | Other filings | |
| Registry | Jun 19, 2020 | May 29, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 19, 2020 | May 29, 2020 | Change of power-of-attorney of director 54093... | |
| Registry | Jun 19, 2020 | May 29, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 19, 2020 | May 29, 2020 | Change of name | |
| Registry | May 19, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 19, 2020 | May 15, 2020 | Amended statutes | |
| Financials | Dec 24, 2018 | Dec 19, 2018 | Filing of consolidated financial statement datum deponering: 19-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 2, 2018 | Mar 19, 2018 | Appointment of a woman | |
| Registry | Apr 2, 2018 | Mar 19, 2018 | Appointment of a man as Director | |
| Registry | Apr 2, 2018 | Mar 19, 2018 | Appointment of a man as Director 54093... | |
| Registry | Apr 2, 2018 | Mar 19, 2018 | Resignation of one Director | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Dec 23, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 1, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | May 5, 2014 | Mergers and splits | | |
| Registry | Mar 26, 2014 | Mergers and splits 54093... | | |
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 10, 2014 | Change of name | | |
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 7, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2012 | Change of name | | |
| Registry | Dec 8, 2011 | Appointment of a person as Director | ||
| Registry | Dec 8, 2011 | Incorporation of company |
