Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59462582 |
| Universal Entity Code | 8591-5595-7200-6888 |
| Record last updated | Tuesday, January 24, 2023 12:19:03 AM UTC |
| Official Address | Boeingavenue 53 Schiphol There are 469 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2023 | Jan 13, 2023 | Appointment of a man as Director | |
| Registry | Jan 23, 2023 | Jan 13, 2023 | Appointment of a man as Director 59462... | |
| Registry | Jan 23, 2023 | Jan 13, 2023 | Appointment of a man as Director | |
| Registry | Jan 23, 2023 | Jan 13, 2023 | Resignation of a woman | |
| Registry | Jan 23, 2023 | Jan 13, 2023 | Resignation of one Director | |
| Registry | Jan 23, 2023 | Jan 13, 2023 | Resignation of one Director 59462... | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 20, 2022 | Oct 19, 2022 | Other filings | |
| Registry | Mar 3, 2022 | Mar 1, 2022 | Amended statutes | |
| Registry | Mar 3, 2022 | Jul 1, 2021 | Change of power-of-attorney of director | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 29, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2021 | Oct 28, 2021 | Amended statutes | |
| Registry | Nov 25, 2020 | Nov 24, 2020 | Other filings | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 11, 2020 | Feb 10, 2020 | Other filings | |
| 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 59462... | |
| 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 | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 1, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2013 | Appointment of a person as Director | ||
| Registry | Dec 20, 2013 | Incorporation of company |
