Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 65514769 |
| Universal Entity Code | 6309-4973-7271-3662 |
| Record last updated | Tuesday, July 11, 2023 12:08:31 AM UTC |
| Official Address | Schiphol Boulevard d Tower, 359 There are 80 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 11, 2023 | Jun 30, 2023 | Filing of consolidated financial statement .. datum deponering: 30-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 24, 2023 | Feb 1, 2023 | Other filings | |
| Financials | Feb 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 13, 2022 | Apr 26, 2021 | Resignation of one Trustee | |
| Registry | Dec 13, 2022 | Nov 30, 2022 | Appointment of a person as Liquidator | |
| Registry | Dec 13, 2022 | Nov 30, 2022 | Resignation of one Director | |
| Registry | Dec 13, 2022 | Nov 30, 2022 | Resignation of one Director 65514... | |
| Registry | Dec 13, 2022 | Nov 30, 2022 | Resignation of one Director | |
| Registry | Dec 13, 2022 | Apr 26, 2021 | Resignation of one Trustee | |
| Registry | Dec 13, 2022 | Nov 30, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 30, 2022 | Mar 14, 2022 | Resignation of one Trustee | |
| Registry | Jun 25, 2021 | Apr 26, 2021 | Appointment of a person as Trustee | |
| Registry | May 20, 2021 | Mergers and splits | | |
| Financials | May 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 11, 2020 | Sep 3, 2020 | Filing of consolidated financial statement datum deponering: 03-09-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 3, 2020 | Filing of financial statement 2019 | | |
| Registry | May 5, 2020 | Apr 6, 2020 | Appointment of a person as Trustee | |
| Registry | Mar 19, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Registry | Sep 5, 2019 | Aug 19, 2019 | Appointment of a man as Director | |
| Registry | Sep 5, 2019 | Aug 19, 2019 | Appointment of a person as Director | |
| Registry | Sep 5, 2019 | Aug 19, 2019 | Resignation of one Director | |
| Registry | Jul 5, 2019 | Jun 30, 2019 | Resignation of one Director 65514... | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 4, 2018 | Jul 3, 2018 | Filing of consolidated financial statement datum deponering: 03-07-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 2, 2018 | Mar 22, 2018 | Appointment of a person as Director | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Resignation of one Director | |
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 26, 2017 | Sep 22, 2017 | Filing of consolidated financial statement datum deponering: 22-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 27, 2017 | Jan 20, 2017 | Appointment of a man as Director | |
| Registry | Jan 27, 2017 | Jan 20, 2017 | Resignation of one Director | |
| Registry | Dec 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2016 | May 26, 2016 | Two appointments: 2 men | |
| Registry | Jun 10, 2016 | May 26, 2016 | Appointment of a man as Director | |
| Registry | Jun 10, 2016 | May 26, 2016 | Resignation of one Director | |
| Registry | Mar 9, 2016 | Appointment of a man as Director | ||
| Registry | Mar 9, 2016 | Appointment of a man as Director 65514... | ||
| Registry | Mar 9, 2016 | Incorporation of company |
