Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54261619 |
| Universal Entity Code | 6187-4831-8280-3201 |
| Record last updated | Tuesday, January 31, 2023 12:10:03 AM UTC |
| Official Address | Anchoragelaan 50 Schiphol There are 69 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 | Appointment of a person as Trustee | |
| Registry | Jan 30, 2023 | Dec 28, 2022 | Resignation of one Trustee | |
| Registry | Apr 25, 2022 | Nov 18, 2017 | Resignation of one Director | |
| Registry | Nov 4, 2020 | Nov 3, 2020 | Amended statutes | |
| Financials | Feb 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 14, 2019 | Jan 9, 2019 | Filing of consolidated financial statement datum deponering: 09-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 3, 2018 | Aug 1, 2018 | Appointment of a person as Trustee | |
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| 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 | |
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 9, 2013 | Aug 13, 2012 | Appointment of a man as Director | |
| Registry | Jan 9, 2013 | Aug 13, 2012 | Appointment of a man as Director 54261... | |
| Registry | Jan 9, 2013 | Aug 13, 2012 | Appointment of a man as Director | |
| Registry | Jan 9, 2013 | Aug 13, 2012 | Resignation of one Director | |
| Financials | Aug 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Appointment of a person as Director | ||
| Registry | Jan 4, 2012 | Incorporation of company |
