Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34362227 |
| Universal Entity Code | 4907-2405-9917-2662 |
| Record last updated | Friday, October 30, 2020 12:07:43 AM UTC |
| Official Address | Schiphol Boulevard b Tower 179 There are 3 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 29, 2020 | Sep 30, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 29, 2020 | Strike off | ||
| Registry | Aug 5, 2020 | Jul 30, 2020 | Appointment of a person as Director | |
| Registry | Aug 5, 2020 | Jul 30, 2020 | Resignation of a woman | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 11, 2019 | Nov 8, 2019 | Appointment of a woman | |
| Registry | Nov 11, 2019 | Nov 8, 2019 | Resignation of one Director | |
| Registry | Feb 8, 2019 | Feb 5, 2019 | Amended statutes | |
| Registry | Jan 15, 2019 | Jan 10, 2019 | Resignation of a woman | |
| Registry | Jan 15, 2019 | Jan 10, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 17, 2018 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Jan 17, 2018 | Dec 1, 2017 | Resignation of one Director | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 17, 2016 | Nov 8, 2016 | Resignation of one Director | |
| Financials | Nov 9, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 18, 2015 | Nov 12, 2015 | Appointment of a man as Director | |
| Registry | Nov 18, 2015 | Nov 12, 2015 | Appointment of a man as Director 34362... | |
| Registry | Nov 18, 2015 | Nov 12, 2015 | Resignation of one Director | |
| Registry | Nov 18, 2015 | Nov 12, 2015 | Resignation of one Director 34362... | |
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 18, 2012 | Sep 13, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 28, 2009 | Oct 22, 2009 | Appointment of a man as Director | |
| Registry | Oct 26, 2009 | Appointment of a woman | ||
| Registry | Oct 26, 2009 | Appointment of a man as Director | ||
| Registry | Oct 26, 2009 | Appointment of a man as Director 34362... | ||
| Registry | Oct 26, 2009 | Incorporation of company |
