Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 65291166 |
Universal Entity Code | 8400-7481-1205-4260 |
Record last updated | Monday, May 8, 2023 11:37:06 PM UTC |
Official Address | Boeingavenue 53 Schiphol There are 461 companies registered at this street |
Locality | Schiphol |
Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code | 1119PE |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | May 8, 2023 | Filing of financial statement 2022 | ||
Registry | Dec 30, 2022 | Nov 11, 2022 | Appointment of a man as Commissioner | |
Registry | Aug 10, 2022 | Jun 30, 2022 | Resignation of a woman | |
Registry | Jan 14, 2022 | Dec 31, 2021 | Appointment of a woman | |
Registry | Jan 14, 2022 | Dec 31, 2021 | Resignation of one Commissioner | |
Financials | Oct 7, 2021 | Filing of financial statement 2020 | ||
Registry | Jan 24, 2020 | Dec 31, 2019 | Two appointments: 2 women,: 2 women | |
Financials | Sep 23, 2019 | Filing of financial statement 2018 | ||
Registry | Apr 8, 2019 | Mar 22, 2019 | Appointment of a man as Commissioner | |
Registry | Apr 8, 2019 | Mar 22, 2019 | Resignation of one Commissioner | |
Registry | Jan 24, 2019 | Dec 31, 2018 | Appointment of a person as Commissioner | |
Registry | Jan 24, 2019 | Dec 31, 2018 | Resignation of one Commissioner | |
Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
Registry | Jul 16, 2018 | Jun 29, 2018 | Resignation of one Commissioner | |
Registry | Jul 16, 2018 | Jun 29, 2018 | Resignation of one Commissioner 65291... | |
Registry | Jul 16, 2018 | Jun 29, 2018 | Appointment of a man as Commissioner | |
Registry | Jul 16, 2018 | Jun 29, 2018 | Appointment of a woman | |
Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
Registry | Jan 30, 2017 | Dec 31, 2016 | Six appointments: 6 men | |
Registry | Jan 5, 2017 | Dec 31, 2016 | Appointment of a man as Commissioner | |
Registry | Jan 5, 2017 | Dec 31, 2016 | Appointment of a man as Director | |
Registry | Jan 5, 2017 | Dec 31, 2016 | Appointment of a man as Director 65291... | |
Registry | Jan 5, 2017 | Dec 31, 2016 | Resignation of one Director | |
Registry | Jan 5, 2017 | Change of name | ||
Registry | Jan 5, 2017 | Jan 3, 2017 | Other filings | |
Registry | Jan 3, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Feb 10, 2016 | Appointment of a person as Director | ||
Registry | Feb 10, 2016 | Incorporation of company |