Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 33172728 |
Universal Entity Code | 7379-6780-9454-2625 |
Record last updated | Monday, June 26, 2023 11:37:40 PM UTC |
Official Address | Boeingavenue 275 Schiphol There are 389 companies registered at this street |
Postal Code | 1119PD |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 26, 2023 | Filing of financial statement 2022 | ||
Financials | Apr 17, 2023 | Apr 4, 2023 | Filing of consolidated financial statement datum deponering: 04-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 28, 2022 | Filing of financial statement 2021 | ||
Financials | Apr 25, 2022 | Apr 18, 2022 | Filing of consolidated financial statement datum deponering: 18-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 29, 2021 | Filing of financial statement 2020 | ||
Financials | Jun 23, 2020 | Filing of financial statement 2019 | ||
Financials | Apr 9, 2020 | Mar 23, 2020 | Filing of consolidated financial statement datum deponering: 23-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jul 12, 2019 | Filing of financial statement 2018 | ||
Financials | May 8, 2019 | May 2, 2019 | Filing of consolidated financial statement datum deponering: 02-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Oct 11, 2018 | Oct 8, 2018 | Appointment of a man as Director | |
Registry | Oct 11, 2018 | Oct 8, 2018 | Resignation of a woman | |
Financials | Jul 18, 2018 | Filing of financial statement 2017 | ||
Financials | Jun 28, 2018 | Jun 27, 2018 | Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Dec 23, 2016 | Nov 23, 2016 | Appointment of a woman | |
Registry | Dec 16, 2016 | Nov 22, 2016 | Resignation of one Director | |
Registry | Oct 7, 2016 | Modification of subscribed and paid-up capital | ||
Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
Registry | Jan 14, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Nov 9, 2015 | Nov 5, 2015 | Appointment of a woman | |
Registry | Nov 9, 2015 | Oct 28, 2015 | Resignation of one Director | |
Financials | May 28, 2015 | Filing of financial statement 2014 | ||
Registry | May 15, 2015 | May 12, 2015 | Appointment of a woman | |
Registry | May 15, 2015 | May 12, 2015 | Resignation of one Commissioner | |
Registry | Mar 2, 2015 | Feb 25, 2015 | Appointment of a person as Director | |
Registry | Mar 2, 2015 | Feb 25, 2015 | Change of power-of-attorney of director | |
Registry | Mar 2, 2015 | Feb 25, 2015 | Change of power-of-attorney of director 33172... | |
Registry | Feb 25, 2015 | Amended statutes | ||
Registry | Oct 9, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Oct 6, 2014 | Amended statutes | ||
Financials | Aug 12, 2014 | Filing of financial statement 2012 | ||
Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
Registry | Oct 30, 2013 | Oct 1, 2013 | Three appointments: 3 men | |
Registry | Oct 14, 2013 | Oct 1, 2013 | Resignation of one Commissioner | |
Registry | Mar 22, 2013 | Mar 8, 2013 | Resignation of one Commissioner 33172... | |
Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
Registry | May 31, 2012 | Modification of subscribed and paid-up capital | ||
Registry | May 29, 2012 | Amended statutes | ||
Registry | Aug 8, 2011 | Jul 25, 2011 | Appointment of a man as Director | |
Registry | Aug 8, 2011 | Jul 25, 2011 | Resignation of one Director | |
Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
Financials | Apr 21, 2011 | Filing of financial statement 2009 | ||
Registry | Dec 23, 2010 | Modification of subscribed and paid-up capital | ||
Registry | Dec 22, 2010 | Amended statutes | ||
Registry | Aug 12, 2010 | May 10, 2010 | Appointment of a man as Commissioner | |
Registry | Aug 12, 2010 | Apr 30, 2010 | Resignation of a woman | |
Registry | Aug 12, 2010 | May 10, 2010 | Appointment of a man as Commissioner | |
Registry | Jul 22, 2010 | Modification of subscribed and paid-up capital | ||
Registry | Jul 20, 2010 | Amended statutes | ||
Registry | Jul 24, 2009 | Modification of subscribed and paid-up capital | ||
Financials | Jun 24, 2009 | Filing of financial statement 2008 | ||
Registry | Jul 31, 2008 | Modification of paid-up capital | ||
Registry | Jul 28, 2008 | Amended statutes | ||
Financials | Jun 26, 2008 | Filing of financial statement 2007 | ||
Registry | May 6, 2008 | Modification of paid-up capital | ||
Registry | Apr 29, 2008 | Amended statutes | ||
Registry | Dec 6, 2007 | Oct 2, 2007 | Appointment of a man as Commissioner | |
Registry | Dec 5, 2007 | Nov 7, 2007 | Appointment of a woman | |
Registry | Dec 5, 2007 | Oct 2, 2007 | Appointment of a man as Director | |
Registry | Dec 5, 2007 | Nov 7, 2007 | Appointment of a man as Director 33172... | |
Registry | Dec 5, 2007 | Nov 7, 2007 | Resignation of one Director | |
Registry | Dec 5, 2007 | Nov 7, 2007 | Resignation of one Commissioner | |
Registry | Dec 5, 2007 | Oct 2, 2007 | Resignation of one Commissioner 33172... | |
Registry | Aug 31, 2007 | Jun 20, 2007 | Resignation of 2 people: one Director | |
Financials | May 23, 2007 | Filing of financial statement 2006 | ||
Financials | Apr 5, 2007 | Filing of financial statement 2005 | ||
Registry | Dec 20, 2006 | Modification of paid-up capital |