Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27155873 |
| Universal Entity Code | 9044-4193-9396-8027 |
| Record last updated | Monday, October 16, 2023 11:27:11 PM UTC |
| Official Address | Tupolevlaan 41 Schiphol There are 139 companies registered at this street |
| Postal Code | 1119NW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 11, 2023 | Oct 1, 2023 | Resignation of one Trustee | |
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Registry | May 24, 2023 | May 1, 2023 | Appointment of a man as Trustee | |
| Financials | May 8, 2023 | Apr 26, 2023 | Filing of consolidated financial statement datum deponering: 26-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 29, 2022 | Apr 26, 2022 | Filing of consolidated financial statement datum deponering: 26-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 29, 2021 | Nov 26, 2021 | Filing of consolidated financial statement datum deponering: 26-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 27, 2021 | Jul 26, 2021 | Appointment of a man as Director | |
| Financials | May 4, 2021 | Apr 20, 2021 | Filing of consolidated financial statement datum deponering: 20-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Financials | Jan 15, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 14, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | May 21, 2020 | May 6, 2020 | Filing of consolidated financial statement datum deponering: 06-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 17, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Financials | Feb 18, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a person as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Sep 9, 2019 | Filing of financial statement 2016 | | |
| Financials | Aug 22, 2019 | Aug 8, 2019 | Filing of consolidated financial statement datum deponering: 08-08-2019 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 22, 2019 | Aug 8, 2019 | Filing of consolidated financial statement datum deponering: 08-08-2019 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 27155... | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Registry | Jul 24, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2018 | May 31, 2018 | Resignation of a woman | |
| Financials | Jun 20, 2018 | Jun 18, 2018 | Filing of consolidated financial statement .. datum deponering: 18-06-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 15, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 15, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Nov 28, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Financials | Oct 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 8, 2017 | Mar 1, 2017 | Appointment of a woman | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Financials | Feb 20, 2017 | Feb 16, 2017 | Filing of consolidated financial statement datum deponering: 16-02-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 18, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 18, 2017 | Jan 1, 2017 | Appointment of a woman 33113... | |
| Registry | Jan 18, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | May 19, 2016 | Jan 7, 2015 | Resignation of one Trustee | |
| Registry | May 19, 2016 | Jan 7, 2015 | Resignation of one Trustee 27155... | |
| Registry | Feb 25, 2016 | Feb 1, 2016 | Appointment of a person as Director | |
| Registry | Jan 15, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jan 15, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Jan 15, 2016 | Nov 1, 2015 | Resignation of a woman | |
| Registry | Jan 15, 2016 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 15, 2016 | Oct 15, 2015 | Resignation of one Trustee 33113... | |
| Registry | Oct 1, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2014 | Sep 1, 2014 | Appointment of a man as Trustee 33113... | |
| Registry | Oct 1, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 10, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 9, 2014 | Jun 1, 2014 | Appointment of a woman | |
| Registry | Jul 9, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2014 | Apr 1, 2014 | Appointment of a man as Trustee 33113... | |
| Registry | Jul 9, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 9, 2014 | Mar 1, 2014 | Resignation of one Trustee 33113... | |
| Registry | Feb 5, 2014 | Jan 20, 2014 | Appointment of a man as Director | |
| Registry | Feb 5, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Registry | Jan 23, 2014 | Jan 16, 2014 | Appointment of a man as Trustee | |
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 19, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 12, 2013 | Mar 29, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2013 | Mar 1, 2013 | Appointment of a woman | |
| Registry | Feb 20, 2013 | Feb 19, 2013 | Other filings | |
| Financials | Feb 20, 2013 | Filing of financial statement 2010 | ||
| Registry | Feb 1, 2013 | May 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2012 | Jan 31, 2012 | Other filings | |
| Financials | Sep 9, 2011 | Filing of financial statement 2008 | ||
| Registry | Jul 22, 2011 | May 5, 2011 | Resignation of 2 people: one Director | |
| Registry | Jul 22, 2011 | May 5, 2011 | Resignation of one Director | |
| Registry | Jul 22, 2011 | Apr 22, 2011 | Resignation of one Director 33113... | |
| Registry | Jan 17, 2011 | Jan 14, 2011 | Other filings | |
| Registry | Jan 7, 2011 | Aug 31, 2010 | Resignation of one Trustee | |
| Registry | Dec 27, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2010 | Amended statutes | ||
| Financials | Dec 1, 2010 | Filing of financial statement 2007 | ||
| Registry | Apr 2, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2010 | Jan 30, 2010 | Resignation of one Trustee | |
| Registry | Dec 2, 2009 | Nov 1, 2009 | Two appointments: 2 men | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Appointment of a man as Trustee 33113... | |
| Financials | Nov 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 10, 2009 | Filing of financial statement 2005 | ||
| Registry | Apr 2, 2009 | Apr 1, 2009 | Appointment of a person as Director | |
| Registry | Feb 18, 2009 | Dec 11, 2008 | Resignation of one Director | |
| Registry | Sep 22, 2008 | Sep 18, 2008 | Appointment of a man as Director | |
| Registry | Sep 22, 2008 | Sep 18, 2008 | Appointment of a man as Director 33113... | |
| Registry | Sep 22, 2008 | Sep 18, 2008 | Appointment of a man as Director | |
| Registry | Sep 22, 2008 | Sep 18, 2008 | Resignation of one Director | |
| Registry | Sep 22, 2008 | Sep 18, 2008 | Resignation of one Director 33113... | |
| Registry | Sep 22, 2008 | Sep 19, 2008 | Strike off | |
| Registry | Sep 22, 2008 | Mergers and splits | | |
| Registry | Sep 18, 2008 | Change of name | | |
| Registry | Aug 15, 2008 | Mergers and splits | | |
| Registry | Aug 15, 2008 | Mergers and splits 27155... | | |
| Financials | Jun 23, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 22, 2007 | Amended statutes | ||
| Registry | Aug 6, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 30, 2007 | Amended statutes |
