Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34341939 |
| Universal Entity Code | 7876-8849-3599-0418 |
| Record last updated | Tuesday, January 31, 2023 12:10:15 AM UTC |
| Official Address | Anchoragelaan 50 Schiphol There are 68 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2023 | Dec 28, 2022 | Resignation of one Trustee | |
| Registry | Jan 30, 2023 | Dec 28, 2022 | Appointment of a person as Trustee | |
| Financials | May 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 3, 2019 | Filing of financial statement 2016 | | |
| Financials | Jan 23, 2019 | Dec 20, 2018 | Filing of consolidated financial statement datum deponering: 20-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Dec 27, 2018 | Filing of consolidated financial statement datum deponering: 27-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 3, 2018 | Aug 1, 2018 | Appointment of a person as Trustee | |
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 3, 2017 | Filing of financial statement 2013 | ||
| Registry | Sep 15, 2016 | Sep 7, 2016 | Resignation of one Director | |
| Registry | Sep 5, 2016 | Sep 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 20, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Feb 24, 2014 | Jan 31, 2014 | Other filings | |
| Registry | Jan 9, 2013 | Aug 1, 2012 | Appointment of a man as Director | |
| Financials | Aug 22, 2012 | Filing of financial statement 2009 | ||
| Registry | Mar 29, 2012 | Mar 3, 2012 | Appointment of a man as Director | |
| Registry | Mar 29, 2012 | Mar 3, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Dec 28, 2011 | Amended statutes | ||
| Registry | Nov 25, 2011 | Mergers and splits | | |
| Registry | Aug 25, 2009 | Jul 4, 2009 | Appointment of a man as Director | |
| Registry | Aug 25, 2009 | Jul 4, 2009 | Resignation of a woman | |
| Registry | Jun 5, 2009 | Mergers and splits | | |
| Registry | Jun 5, 2009 | Appointment of a woman | ||
| Registry | Jun 5, 2009 | Appointment of a man as Director | ||
| Registry | Jun 5, 2009 | Incorporation of company |
