Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17097090 |
| Universal Entity Code | 6249-5799-1907-5054 |
| Record last updated | Wednesday, November 13, 2024 9:01:28 AM UTC |
| Official Address | Evert Van De Beekstraat The Base, To Schiphol There are 503 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2023 | Sep 20, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 24, 2023 | Sep 20, 2023 | Resignation of one Trustee | |
| Financials | Jun 20, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 9, 2022 | Nov 22, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2022 | Nov 22, 2022 | Resignation of one Trustee | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director 17097... | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Amended statutes | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 1, 2022 | Appointment of a person as Director | | |
| Financials | Oct 26, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Aug 3, 2022 | May 18, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2022 | Apr 15, 2022 | Resignation of a woman | |
| Financials | May 6, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 23, 2021 | Aug 18, 2021 | Appointment of a woman, appointment of a woman | |
| Financials | Jun 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Aug 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 8, 2020 | Special situation of financial statement | ||
| Registry | Jun 24, 2019 | May 9, 2019 | Resignation of one Director | |
| Registry | Mar 29, 2019 | Mar 8, 2019 | Appointment of a man as Director | |
| Registry | Mar 29, 2019 | Mar 8, 2019 | Resignation of one Director | |
| Registry | Mar 12, 2018 | Amended statutes | ||
| Registry | Feb 12, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Nov 6, 2017 | Special situation of financial statement | ||
| Registry | Feb 6, 2017 | Feb 2, 2017 | Appointment of a man as Director | |
| Registry | Feb 6, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Financials | Sep 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 11, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Sep 17, 2015 | Jul 22, 2015 | Appointment of a man as Director | |
| Registry | Sep 17, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Jul 27, 2015 | Jul 9, 2015 | Appointment of a man as Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Appointment of a man as Director 17097... | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Director 17097... | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Change of name | ||
| Registry | Apr 29, 2014 | Apr 11, 2014 | Appointment of a man as Director | |
| Registry | Apr 29, 2014 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Jul 25, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jul 25, 2012 | Jun 1, 2012 | Appointment of a man as Director 17097... | |
| Registry | Jul 25, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jul 25, 2012 | Jun 1, 2012 | Resignation of one Director 17097... | |
| Registry | Jun 28, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 28, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Registry | Mar 12, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 12, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Resignation of a woman | |
| Registry | Feb 20, 2009 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 20, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | May 23, 2008 | Filing of financial statement 2004 | ||
| Financials | May 23, 2008 | Filing of financial statement 2005 | ||
| Financials | May 20, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 19, 2008 | Jan 29, 2008 | Appointment of a man as Director | |
| Registry | Jan 29, 2008 | Jan 3, 2008 | Resignation of one Director | |
| Registry | May 26, 2006 | Change of name | ||
| Financials | May 5, 2006 | Filing of financial statement 2004 |
